MONITISE AFRICA (UK) LIMITED

Overview

Company Name	MONITISE AFRICA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06750077
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2008
Date of Cessation	May 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONITISE AFRICA (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MONITISE AFRICA (UK) LIMITED located?

Registered Office Address	Medius House 2 Sheraton Street W1F 8BH London England
Undeliverable Registered Office Address	No

What were the previous names of MONITISE AFRICA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MONITISE EAST AFRICA (UK) LIMITED	Nov 17, 2008	Nov 17, 2008

What are the latest accounts for MONITISE AFRICA (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2016
Next Accounts Due On	Mar 31, 2017
Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for MONITISE AFRICA (UK) LIMITED?

Filings

Date

Description

Document

Type

May 09, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2017

Application to strike the company off the register

3 pages

DS01

Dec 20, 2016

Confirmation statement made on Dec 20, 2016 with updates

5 pages

CS01

Sep 09, 2016

Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on Sep 09, 2016

1 pages

AD01

Mar 22, 2016

Full accounts made up to Jun 30, 2015

11 pages

Dec 21, 2015

Annual return made up to Dec 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1	SH01

Dec 16, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Dec 16, 2015	Clarification SECOND FILING TM01 FOR BRADLEY PETZER

Dec 07, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 1	SH01

Dec 07, 2015

Termination of appointment of a director

1 pages

TM01

Dec 01, 2015

Appointment of Mr Thomas Arthur Spurgeon as a secretary on Sep 07, 2015

2 pages

AP03

Dec 01, 2015

Termination of appointment of Bradley Mark Petzer as a director on Nov 30, 2015

2 pages

TM01

Annotations
Date	Annotation
Dec 16, 2015	Clarification A second filed TM01 was registered on 16/12/2015

Dec 01, 2015

Termination of appointment of Priyanka Vijay Anand as a secretary on Sep 07, 2015

1 pages

TM02

May 22, 2015

Termination of appointment of Peter Greig Radcliffe as a director on May 01, 2015

1 pages

TM01

Feb 11, 2015

Full accounts made up to Jun 30, 2014

10 pages

Nov 17, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 1	SH01

Aug 28, 2014

Director's details changed for Mr Thomas Arthur Spurgeon on Aug 27, 2014

2 pages

CH01

Apr 02, 2014

Full accounts made up to Jun 30, 2013

11 pages

Feb 05, 2014

Appointment of Mrs Priyanka Vijay Anand as a secretary on Jan 24, 2014

2 pages

AP03

Jan 31, 2014

Termination of appointment of Thomas Spurgeon as a secretary on Jan 24, 2014

1 pages

TM02

Jan 27, 2014

Appointment of Mr Bradley Mark Petzer as a director on Jan 24, 2014

2 pages

AP01

Dec 09, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

4 pages

AR01

Mar 27, 2013

Full accounts made up to Jun 30, 2012

10 pages

Mar 05, 2013

Appointment of Mr. Thomas Arthur Spurgeon as a director on Feb 18, 2013

3 pages

AP01

Feb 22, 2013

Termination of appointment of Nicholas Charles Fraser Taylor as a director on Dec 31, 2012

2 pages

TM01

View All Filings

Who are the officers of MONITISE AFRICA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPURGEON, Thomas Arthur 2 Sheraton Street W1F 8BH London Medius House England	Sep 07, 2015		Secretary	2 Sheraton Street W1F 8BH London Medius House England					203132770001
SPURGEON, Thomas Arthur 2 Sheraton Street W1F 8BH London Medius House England	Feb 18, 2013		Director	2 Sheraton Street W1F 8BH London Medius House England	England	British	1968-1	None	125542710003
WALLER, Richard Simon 2 Sheraton Street W1F 8BH London Medius House England	Nov 27, 2012		Director	2 Sheraton Street W1F 8BH London Medius House England	United Kingdom	British	1969-8	Director	173957320001
CAMERON, Lee John Harcourt The Laurels 27 Berks Hill WD3 5AG Chorleywood Hertfordshire	Nov 17, 2008	Oct 13, 2009	Secretary	The Laurels 27 Berks Hill WD3 5AG Chorleywood Hertfordshire		British			76251460006
SPURGEON, Thomas Gresham Street EC2V 7NA London 95 United Kingdom	Jun 11, 2012	Jan 24, 2014	Secretary	Gresham Street EC2V 7NA London 95 United Kingdom					170355110001
SPURGEON, Thomas Arthur 29 Throgmorton Street EC2N 2AT London Warnford Court	Mar 01, 2011	Jun 11, 2012	Secretary	29 Throgmorton Street EC2N 2AT London Warnford Court		British			158697910001
VIJAY ANAND, Priyanka Gresham Street EC2V 7NA London 95	Jan 24, 2014	Sep 07, 2015	Secretary	Gresham Street EC2V 7NA London 95					184864460001
WALLER, Richard 29 Throgmorton Street EC2N 2AT London Warnford Court	Oct 13, 2009	Mar 01, 2011	Secretary	29 Throgmorton Street EC2N 2AT London Warnford Court					146410210001
BROUGHAM, John Henry 29 Throgmorton Street EC2N 2AT London Warnford Court	Feb 28, 2011	Oct 11, 2012	Director	29 Throgmorton Street EC2N 2AT London Warnford Court	United Kingdom	British	1951-5	None	17815870003
CAMERON, Lee John Harcourt 29 Throgmorton Street EC2N 2AT London Warnford Court	Nov 17, 2008	Feb 28, 2011	Director	29 Throgmorton Street EC2N 2AT London Warnford Court	England	British	1971-2	Director	76251460006
PETZER, Bradley Mark Gresham Street EC2V 7NA London 95	Jan 24, 2014	Nov 30, 2015	Director	Gresham Street EC2V 7NA London 95	United Kingdom	British	1973-4	Chief Financial Officer	82998740004
RADCLIFFE, Peter Greig Gresham Street EC2V 7NA London 95 United Kingdom	Feb 28, 2011	May 01, 2015	Director	Gresham Street EC2V 7NA London 95 United Kingdom	United Kingdom	British	1950-2	None	38056980004
SPURGEON, Thomas Arthur 29 Throgmorton Street EC2N 2AT London Warnford Court	Nov 17, 2008	Jun 11, 2012	Director	29 Throgmorton Street EC2N 2AT London Warnford Court	England	British	1968-1	Director	125542710002
TAYLOR, Nicholas Charles Fraser Gresham Street EC2V 7NA London 95 United Kingdom	Jun 11, 2012	Dec 31, 2012	Director	Gresham Street EC2V 7NA London 95 United Kingdom	United Kingdom	British	1974-8	Director	170245660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONITISE AFRICA (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monitise Emerging Markets Limited

Jun 08, 2016

2 Sheraton Street

W1F 8BH London

Medius House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House London
Registration Number	06733473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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