MONINAMO LTD

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

    Company NameMONINAMO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10943940
    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 MONINAMO LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is MONINAMO LTD located?

    Registered Office Address
    First Floor Suite
    2 Hillside Business Park
    IP32 7EA Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONINAMO LTD?

    Previous Company Names
    Company NameFromUntil
    BLUEAMPHION34 LIMITEDSep 04, 2017Sep 04, 2017

    What are the latest accounts for MONINAMO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MONINAMO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024

    What are the latest filings for MONINAMO 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 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    4 pagesAA

    Change of details for Mr William Richard Bridgman as a person with significant control on Sep 22, 2023

    2 pagesPSC04

    Director's details changed for Mr William Richard Bridgman on Sep 22, 2023

    2 pagesCH01

    Confirmation statement made on Sep 03, 2023 with updates

    6 pagesCS01

    Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to First Floor Suite 2 Hillside Business Park Bury St. Edmunds Suffolk IP32 7EA on Jul 10, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Change of details for Mr William Richard Bridgman as a person with significant control on Jun 08, 2023

    2 pagesPSC04

    Director's details changed for Mr William Richard Bridgman on Jun 08, 2023

    2 pagesCH01

    Cessation of Jonathan Charles Pearson as a person with significant control on Jan 19, 2023

    1 pagesPSC07

    Change of details for Mr William Richard Bridgman as a person with significant control on Jan 27, 2023

    2 pagesPSC04

    Termination of appointment of Jonathan Charles Pearson as a secretary on Sep 30, 2022

    1 pagesTM02

    Termination of appointment of Jonathan Charles Pearson as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Peter Easey as a director on Sep 30, 2022

    1 pagesTM01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Cessation of Peter Easey as a person with significant control on Mar 19, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Who are the officers of MONINAMO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGMAN, William Richard
    2 Hillside Business Park
    IP32 7EA Bury St. Edmunds
    First Floor Suite
    Suffolk
    England
    Director
    2 Hillside Business Park
    IP32 7EA Bury St. Edmunds
    First Floor Suite
    Suffolk
    England
    EnglandBritish74496160007
    PEARSON, Jonathan Charles
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    Secretary
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    237482680001
    EASEY, Peter
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    Director
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    EnglandBritish146167120001
    PEARSON, Jonathan Charles
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    Director
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    EnglandBritish67249230005

    Who are the persons with significant control of MONINAMO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Pearson
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    Sep 04, 2017
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Easey
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    Sep 04, 2017
    6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Richard Bridgman
    2 Hillside Business Park
    IP32 7EA Bury St. Edmunds
    First Floor Suite
    Suffolk
    England
    Sep 04, 2017
    2 Hillside Business Park
    IP32 7EA Bury St. Edmunds
    First Floor Suite
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    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