W9 MONITORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW9 MONITORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08732959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W9 MONITORS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is W9 MONITORS LTD located?

    Registered Office Address
    29 Bristol Gardens
    W9 2JQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of W9 MONITORS LTD?

    Previous Company Names
    Company NameFromUntil
    COMPETITIONRX MONITORS LTDOct 15, 2013Oct 15, 2013

    What are the latest accounts for W9 MONITORS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for W9 MONITORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed competitionrx monitors LTD\certificate issued on 13/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2014

    Change company name resolution on May 13, 2014

    RES15
    change-of-nameMay 13, 2014

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1,000
    SH01
    incorporationOct 15, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of W9 MONITORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAVED, Matthew, Dr
    Bristol Gardens
    W9 2JQ London
    29
    United Kingdom
    Secretary
    Bristol Gardens
    W9 2JQ London
    29
    United Kingdom
    182098350001
    GAVED, Matthew, Dr
    Bristol Gardens
    W9 2JQ London
    29
    United Kingdom
    Director
    Bristol Gardens
    W9 2JQ London
    29
    United Kingdom
    United KingdomBritish14707490001

    Who are the persons with significant control of W9 MONITORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    W9 Investments Ltd
    W9 2JQ London
    29 Bristol Gardens
    United Kingdom
    Apr 06, 2016
    W9 2JQ London
    29 Bristol Gardens
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08732154
    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.

    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