MONETAFLEX LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 09141916
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Simbarashe Chiguma as a director on 4 November 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MONETAFLEX LIMITED are www.monetaflex.co.uk, and www.monetaflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monetaflex Limited is a Private Limited Company. The company registration number is 09141916. Monetaflex Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Monetaflex Limited is 86 90 Paul Street London Ec2a 4ne. The company`s financial liabilities are £52.91k. It is £52.8k against last year. The cash in hand is £78.11k. It is £78k against last year. And the total assets are £78.51k, which is £78.4k against last year. WNL LIMITED is a Secretary of the company. EAGLETON, Michael Charles is a Director of the company. Director CHIGUMA, Simbarashe has been resigned. The company operates in "Data processing, hosting and related activities".


monetaflex Key Finiance

LIABILITIES £52.91k
+45910%
CASH £78.11k
+67823%
TOTAL ASSETS £78.51k
+68170%
All Financial Figures

Current Directors

Secretary
WNL LIMITED
Appointed Date: 19 November 2015
Director
EAGLETON, Michael Charles
Appointed Date: 22 July 2014
38 years old

Resigned Directors

Director
CHIGUMA, Simbarashe
Resigned: 04 November 2016
Appointed Date: 22 July 2014
36 years old

Persons With Significant Control

Mr Michael Eagleton
Notified on: 1 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simba Chiguma
Notified on: 1 May 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONETAFLEX LIMITED Events

16 Nov 2016
Termination of appointment of Simbarashe Chiguma as a director on 4 November 2016
25 Oct 2016
Confirmation statement made on 22 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 144.081
19 Nov 2015
Appointment of Wnl Limited as a secretary on 19 November 2015
...
... and 2 more events
12 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ord shares of £0.01 be sub-divided into ord shares of 0.0001 each 19/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 114.99
12 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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