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 three 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

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