Company number 09710998
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Andreas Empl as a director on 23 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Appointment of Mr Franz Stefan Konrad Kirschner as a director on 1 November 2016. The most likely internet sites of MONQ EUROPE LTD are www.monqeurope.co.uk, and www.monq-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monq Europe Ltd is a Private Limited Company.
The company registration number is 09710998. Monq Europe Ltd has been working since 30 July 2015.
The present status of the company is Active. The registered address of Monq Europe Ltd is Craven House 40 44 Uxbridge Road Ealing London United Kingdom W5 2bs. The company`s financial liabilities are £34.3k. It is £34.3k against last year. . KIRSCHNER, Franz Stefan Konrad is a Director of the company. Director EMPL, Andreas has been resigned. Director KIRSCHNER, Franz Stefan Konrad has been resigned. The company operates in "Non-specialised wholesale trade".
monq europe Key Finiance
LIABILITIES
£34.3k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
EMPL, Andreas
Resigned: 23 October 2016
Appointed Date: 01 August 2016
52 years old
Persons With Significant Control
Mr Andreas Empl
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MONQ EUROPE LTD Events
23 Dec 2016
Termination of appointment of Andreas Empl as a director on 23 October 2016
04 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
03 Nov 2016
Appointment of Mr Franz Stefan Konrad Kirschner as a director on 1 November 2016
29 Sep 2016
Confirmation statement made on 29 July 2016 with updates
04 Aug 2016
Termination of appointment of Franz Stefan Konrad Kirschner as a director on 1 August 2016
04 Aug 2016
Appointment of Mr Andreas Empl as a director on 1 August 2016
27 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-22
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
-
MODEL ARTICLES ‐
Model articles adopted