MONEXY LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08141018

Status Active

Incorporation Date 12 July 2012

Company Type Private Limited Company

Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Pavlo Tanasyuk as a director on 11 July 2016. The most likely internet sites of MONEXY LTD are www.monexy.co.uk, and www.monexy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monexy Ltd is a Private Limited Company. The company registration number is 08141018. Monexy Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Monexy Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . IASHUNIN, Iurii is a Director of the company. Director TANASYUK, Pavlo has been resigned. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

IASHUNIN, Iurii

Appointed Date: 02 October 2015
56 years old

Resigned Directors

Director

TANASYUK, Pavlo

Resigned: 11 July 2016
Appointed Date: 12 July 2012
45 years old

Persons With Significant Control

Mr Iurii Iashunin

Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MONEXY LTD Events

31 Aug 2016

Total exemption small company accounts made up to 30 November 2015

26 Jul 2016

Confirmation statement made on 12 July 2016 with updates

22 Jul 2016

Termination of appointment of Pavlo Tanasyuk as a director on 11 July 2016

12 Oct 2015

Appointment of Mr Iurii Iashunin as a director on 2 October 2015

31 Aug 2015

Total exemption small company accounts made up to 30 November 2014

...

... and 4 more events

27 Nov 2013

Current accounting period extended from 31 July 2013 to 30 November 2013

08 Aug 2013

Annual return made up to 12 July 2013 with full list of shareholders

SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08

27 Mar 2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 March 2013

08 Mar 2013

Director's details changed for Mr Pavlo Tanasyuk on 8 March 2013

12 Jul 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

Similar Companies