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MONITISE LIMITED
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MONITISE LIMITED: Filings

    • Overview

    Company NameMONITISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06011822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONITISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location Janus House Endeavour Drive Basildon Essex SS14 3WF

    		2 pagesAD03

    Register inspection address has been changed to Janus House Endeavour Drive Basildon Essex SS14 3WF

    		2 pagesAD02

    Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on Feb 20, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2024

    		LRESSP

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Appointment of Mr. Craig William Gurney as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of Stuart Kevin Forgan as a director on Dec 13, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Hunter as a director on Oct 31, 2022

    		1 pagesTM01

    Appointment of Mr. Stuart Kevin Forgan as a director on Sep 30, 2022

    		2 pagesAP01

    Appointment of Mr. Ali Baninajar as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Richard Simon Waller as a director on Sep 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF on May 10, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2021 with updates

    		5 pagesCS01

    Cessation of Fiserv Uk Limited as a person with significant control on Sep 16, 2021

    		1 pagesPSC07

    Notification of Fiserv (Europe) Limited as a person with significant control on Sep 16, 2021

    		2 pagesPSC02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0