Company number 05894307
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address MBJ2406 RM B 1/F LA BLDG, 66 CORPORATION ROAD, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 10,000
. The most likely internet sites of MONETA INTERNATIONAL LIMITED are www.monetainternational.co.uk, and www.moneta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneta International Limited is a Private Limited Company.
The company registration number is 05894307. Moneta International Limited has been working since 02 August 2006.
The present status of the company is Active. The registered address of Moneta International Limited is Mbj2406 Rm B 1 F La Bldg 66 Corporation Road Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. ZHEN, Jianbo is a Director of the company. Director ZHANG, Dan has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
HKRTP LIMITED
Appointed Date: 02 August 2006
Resigned Directors
Director
ZHANG, Dan
Resigned: 28 April 2014
Appointed Date: 02 August 2006
55 years old
Persons With Significant Control
Mr Zhen Jianbo
Notified on: 2 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MONETA INTERNATIONAL LIMITED Events
10 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
15 Sep 2015
Accounts for a dormant company made up to 31 August 2015
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 17 more events
24 Sep 2008
Return made up to 24/09/08; full list of members
24 Sep 2008
Accounts for a dormant company made up to 31 August 2008
10 Jan 2008
Accounts for a dormant company made up to 31 August 2007
18 Dec 2007
Return made up to 18/12/07; full list of members
02 Aug 2006
Incorporation