Monetornow Ltd

Company Name	Monetornow Ltd
Company Status	Dissolved
Company Number	05881777
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Romonet Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Charles Edward Skett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	07 February 2017(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Anthony Grassick Walker Isaac
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2022(15 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 18 October 2022)
Role	In-House Counsel
Country of Residence	Spain
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Secretary Name	Aisne Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	08 January 2009(2 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 18 October 2022)
Correspondence Address	30 Claremont Road Laindon Essex SS15 5PZ

Director Name	Mr Liam Benjamin Newcombe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Northampton Road Croydon Surrey CR0 7HT

Director Name	Mr Zahl Jamshed Limbuwala
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Craneford Way Twickenham TW2 7SQ

Secretary Name	Zahl Limbuwala
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Morestall Drive Cirencester Gloucestershire GL7 1TF Wales

Director Name	Mr James Norman Hammond
Date of Birth	January 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 2008(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Claremont Road Laindon Basildon Essex SS15 5PZ

Director Name	Mr Sean Benjamin Newcombe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	60 Northampton Road Croydon Surrey CR0 7HT

Director Name	Mr Robert Edward William Buchan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Lavender Gardens London SW11 1DN

Director Name	Mr Stephen Jeffrey Newton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 February 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Monks Mill Cornish Hall End Braintree Essex CM7 4HQ

Director Name	Mr Richard Charles Edward Skett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2010(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Salixmead Purton Stoke Swindon Wiltshire SN5 4JE

Director Name	Mr Michael John Fister
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Suhul Bocresion Haile
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2015)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Daniel Scott Scarbrough
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crofton Lodge 10 Theydon Park Road Theydon Bois Epping Essex CM16 7LW

Director Name	Mr Danny Frederick Reeves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2018)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Ian Kenneth Ryder
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Richard James Christopher Rowson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Robert Edward William Buchan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr James Norman Hammond
Date of Birth	January 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2019(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Secretary Name	J N H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2009)
Correspondence Address	Beaver House Plough Road, Great Bentley Colchester Essex Co7 8l

Contact

Website	romonet.com
Email address	[email protected]
Telephone	020 82560250
Telephone region	London

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 59.50% -
22.1m at £0.01	Daniel Scott Scarbrough 3.61% Ordinary A
22.1m at £0.01	George Philip Rocket 3.61% Ordinary A
17.3m at £0.01	Richard Charles Skett 2.82% Ordinary A
12.6m at £0.01	Stephen Worn 2.06% Ordinary A
69.4m at £0.01	Robert Buchan 11.33% Ordinary A
11.7m at £0.01	Martin Bust 1.91% Ordinary A
11.1m at £0.01	Simon Banham 1.81% Ordinary A
9.7m at £0.01	Julia Krivchenko 1.59% Ordinary A
8.7m at £0.01	Donald Procter 1.43% Ordinary A
8.5m at £0.01	Hanif Lalani 1.40% Ordinary A
7m at £0.01	Sean Newcombe 1.14% Ordinary A
6.9m at £0.01	Sarah Louise Haile 1.13% Ordinary A
5.9m at £0.01	Alexander J.s Acloque 0.96% Ordinary A
5.9m at £0.01	Tower Pensions Trustees LTD 0.96% Ordinary A
5.3m at £0.01	James Norman Hammond 0.87% Ordinary A
5.1m at £0.01	Sally Louise Duckworth 0.83% Ordinary A
5m at £0.01	New Amsterdam Capital LTD 0.82% Ordinary A
4.6m at £0.01	Sophia J.e Ruck 0.76% Ordinary A
4.5m at £0.01	Suhul B. Haile 0.74% Ordinary A
4.5m at £0.01	John Seal 0.73% Ordinary A

Financials

Year	2014
Net Worth	-£1,281,319
Cash	£74,377
Current Liabilities	£1,687,585

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

17 March 2017	Delivered on: 25 March 2017 Persons entitled: 3X Rlns Limited Classification: A registered charge Outstanding
17 March 2017	Delivered on: 25 March 2017 Persons entitled: 3X Rlns Limited Classification: A registered charge Outstanding
29 December 2016	Delivered on: 3 January 2017 Persons entitled: Robert Buchan Classification: A registered charge Particulars: The intellectual property as defined in the instrument, the specified intellectual property meaning those rights and assets of the chargor listed in in the instrument in schedules 1 (trade marks) including 'romonet' registered in the UK with registration number 2605444 and the other trade mark as listed in that schedule, 2 (domain names) including 'romonet.com' and those other domain names as specified in that schedule, 3 (design rights) and 4 (patents) including the patent entitled 'data centre simulator' with registration number GB2482824 and those other patents as specified in that schedule and the software intellectual property as defined in the instrument. For more details please refer to the instrument. Outstanding
29 December 2016	Delivered on: 3 January 2017 Persons entitled: Romonet Investors Llc Classification: A registered charge Particulars: The intellectual property as defined in the instrument, the specified intellectual property meaning those rights and assets of the chargor listed in in the instrument in schedules 1 (trade marks) including 'romonet' registered in the UK with registration number 2605444 and the other trade mark as listed in that schedule, 2 (domain names) including 'romonet.com' and those other domain names as specified in that schedule, 3 (design rights) and 4 (patents) including the patent entitled 'data centre simulator' with registration number GB2482824 and those other patents as specified in that schedule and the software intellectual property as defined in the instrument. For more details please refer to the instrument. Outstanding
20 June 2016	Delivered on: 24 June 2016 Persons entitled: Robert Buchan Classification: A registered charge Outstanding
20 June 2016	Delivered on: 23 June 2016 Persons entitled: Romonet Investors, Llc (The Lender) Classification: A registered charge Outstanding
29 July 2014	Delivered on: 15 August 2014 Persons entitled: Jnh International Limited Classification: A registered charge Outstanding
28 February 2011	Delivered on: 3 March 2011 Persons entitled: Mckay Securities PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the tenant's rights and interest in the deposit account,the rent deposit,the deposit balance and any income moneys and proceeds paid or payable see image for full details. Outstanding

Filing History

18 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2022	First Gazette notice for voluntary strike-off (1 page)
22 July 2022	Application to strike the company off the register (1 page)
26 April 2022	Director's details changed for Mr Anthony Walker on 26 April 2022 (2 pages)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
29 March 2022	Appointment of Mr Anthony Walker as a director on 22 March 2022 (2 pages)
29 March 2022	Termination of appointment of James Norman Hammond as a director on 3 September 2021 (1 page)
31 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
27 July 2020	Notification of Richard Charles Skett as a person with significant control on 31 March 2020 (2 pages)
27 July 2020	Cessation of Robert Edward William Buchan as a person with significant control on 31 March 2020 (1 page)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
16 July 2020	Termination of appointment of Robert Edward William Buchan as a director on 31 March 2020 (1 page)
16 September 2019	Termination of appointment of Zahl Jamshed Limbuwala as a director on 31 August 2019 (1 page)
16 September 2019	Cessation of Zahl Jamshed Limbuwala as a person with significant control on 31 August 2019 (1 page)
19 August 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
10 May 2019	Previous accounting period extended from 31 December 2018 to 31 January 2019 (3 pages)
9 February 2019	Termination of appointment of Liam Benjamin Newcombe as a director on 8 February 2019 (1 page)
8 February 2019	Satisfaction of charge 058817770003 in part (1 page)
8 February 2019	Satisfaction of charge 058817770008 in part (1 page)
8 February 2019	Cessation of Liam Benjamin Newcombe as a person with significant control on 8 February 2019 (1 page)
8 February 2019	Director's details changed for Mr James Norman Hammonf on 8 February 2019 (2 pages)
8 February 2019	Satisfaction of charge 058817770006 in part (1 page)
8 February 2019	Satisfaction of charge 058817770005 in part (1 page)
8 February 2019	Appointment of Mr James Norman Hammonf as a director on 8 February 2019 (2 pages)
8 February 2019	Satisfaction of charge 058817770004 in part (1 page)
8 February 2019	Satisfaction of charge 058817770007 in part (1 page)
6 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-05 (3 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
9 February 2018	Termination of appointment of Danny Frederick Reeves as a director on 8 February 2018 (1 page)
16 October 2017	Appointment of Mr Robert Edward William Buchan as a director on 3 October 2017 (2 pages)
16 October 2017	Appointment of Mr Robert Edward William Buchan as a director on 3 October 2017 (2 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with updates (15 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with updates (15 pages)
10 July 2017	Termination of appointment of Richard James Christopher Rowson as a director on 12 May 2017 (1 page)
10 July 2017	Termination of appointment of Richard James Christopher Rowson as a director on 12 May 2017 (1 page)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 March 2017	Registration of charge 058817770008, created on 17 March 2017 (34 pages)
25 March 2017	Registration of charge 058817770007, created on 17 March 2017 (16 pages)
25 March 2017	Registration of charge 058817770007, created on 17 March 2017 (16 pages)
25 March 2017	Registration of charge 058817770008, created on 17 March 2017 (34 pages)
2 March 2017	Termination of appointment of Ian Kenneth Ryder as a director on 7 February 2017 (1 page)
2 March 2017	Appointment of Mr Richard Charles Edward Skett as a director on 7 February 2017 (2 pages)
2 March 2017	Appointment of Mr Richard Charles Edward Skett as a director on 7 February 2017 (2 pages)
2 March 2017	Termination of appointment of Ian Kenneth Ryder as a director on 7 February 2017 (1 page)
3 January 2017	Registration of charge 058817770005, created on 29 December 2016 (32 pages)
3 January 2017	Registration of charge 058817770006, created on 29 December 2016 (32 pages)
3 January 2017	Registration of charge 058817770006, created on 29 December 2016 (32 pages)
3 January 2017	Registration of charge 058817770005, created on 29 December 2016 (32 pages)
20 December 2016	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 7,610,587.19 (11 pages)
20 December 2016	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 7,955,491.19 (11 pages)
20 December 2016	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 7,610,587.19 (11 pages)
20 December 2016	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 7,955,491.19 (11 pages)
12 December 2016	Termination of appointment of Robert Edward William Buchan as a director on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Robert Edward William Buchan as a director on 12 December 2016 (1 page)
6 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 7,560,491.19 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2016 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 7,610,587.19 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2016 (5 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 7,560,491.19 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2016 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 7,610,587.19 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
31 August 2016	Confirmation statement made on 19 July 2016 with updates (17 pages)
31 August 2016	Confirmation statement made on 19 July 2016 with updates (17 pages)
24 June 2016	Registration of charge 058817770004, created on 20 June 2016 (28 pages)
24 June 2016	Satisfaction of charge 058817770002 in full (4 pages)
24 June 2016	Satisfaction of charge 058817770002 in full (4 pages)
24 June 2016	Registration of charge 058817770004, created on 20 June 2016 (28 pages)
23 June 2016	Registration of charge 058817770003, created on 20 June 2016 (17 pages)
23 June 2016	Registration of charge 058817770003, created on 20 June 2016 (17 pages)
10 May 2016	Satisfaction of charge 1 in full (4 pages)
10 May 2016	Satisfaction of charge 1 in full (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 21 September 2015 GBP 7,560,491.19 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 21 September 2015 GBP 7,560,491.19 (4 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 18/05/2013 to 19/06/2013 (6 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/01/2014 (6 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/05/2014 to 26/06/2014 (6 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/05/2014 to 26/06/2014 (6 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/01/2014 (6 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 18/05/2013 to 19/06/2013 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/10/2011 to 30/12/2011 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 27/02/2012 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 31/01/2013 (6 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 August 2015 GBP 7,382,817.39 (4 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/02/2013 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/06/2011 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/02/2013 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 31/01/2013 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 09/02/2011 to 31/05/2011 (6 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 August 2015 GBP 7,382,817.39 (4 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/10/2011 to 30/12/2011 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 27/02/2012 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/06/2011 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/02/2013 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/02/2013 (6 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 09/02/2011 to 31/05/2011 (6 pages)
14 January 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
14 January 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
9 December 2015	Termination of appointment of James Norman Hammond as a director on 1 October 2015 (1 page)
9 December 2015	Termination of appointment of James Norman Hammond as a director on 1 October 2015 (1 page)
26 November 2015	Termination of appointment of Daniel Scott Scarbrough as a director on 11 November 2015 (1 page)
26 November 2015	Termination of appointment of Suhul Bocresion Haile as a director on 11 November 2015 (1 page)
26 November 2015	Termination of appointment of Michael John Fister as a director on 11 November 2015 (1 page)
26 November 2015	Termination of appointment of Daniel Scott Scarbrough as a director on 11 November 2015 (1 page)
26 November 2015	Termination of appointment of Michael John Fister as a director on 11 November 2015 (1 page)
26 November 2015	Termination of appointment of Suhul Bocresion Haile as a director on 11 November 2015 (1 page)
22 September 2015	Appointment of Mr Richard James Christopher Rowson as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Mr Richard James Christopher Rowson as a director on 1 September 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6,122,507.91 (17 pages)
18 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6,122,507.91 (17 pages)
17 July 2015	Director's details changed for Mr Daniel Scott Scarbtough on 22 May 2015 (2 pages)
17 July 2015	Director's details changed for Mr Daniel Scott Scarbtough on 22 May 2015 (2 pages)
17 July 2015	Appointment of Mr Ian Kenneth Ryder as a director on 29 June 2015 (2 pages)
17 July 2015	Appointment of Mr Danny Frederick Reeves as a director on 25 April 2015 (2 pages)
17 July 2015	Termination of appointment of Sean Benjamin Newcombe as a director on 31 March 2015 (1 page)
17 July 2015	Appointment of Mr Danny Frederick Reeves as a director on 25 April 2015 (2 pages)
17 July 2015	Termination of appointment of Sean Benjamin Newcombe as a director on 31 March 2015 (1 page)
17 July 2015	Appointment of Mr Ian Kenneth Ryder as a director on 29 June 2015 (2 pages)
22 May 2015	Appointment of Mr Daniel Scott Scarbtough as a director on 19 September 2014 (2 pages)
22 May 2015	Appointment of Mr Daniel Scott Scarbtough as a director on 19 September 2014 (2 pages)
17 May 2015	Statement of capital following an allotment of shares on 30 January 2014 GBP 6,018,309.08 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (5 pages)
17 May 2015	Statement of capital following an allotment of shares on 30 January 2014 GBP 6,018,309.08 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 30 January 2014 GBP 6,018,309.08 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 26 June 2014 GBP 6,122,507.91 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 26 June 2014 GBP 6,122,507.91 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 26 June 2014 GBP 6,122,507.91 (4 pages)
30 April 2015	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,772,192.46 (4 pages)
30 April 2015	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,772,192.46 (4 pages)
11 November 2014	Appointment of Mr Suhul Bocresion Haile as a director on 19 September 2014 (2 pages)
11 November 2014	Appointment of Mr Suhul Bocresion Haile as a director on 19 September 2014 (2 pages)
12 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6,122,507.91 (16 pages)
12 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6,122,507.91 (16 pages)
8 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 August 2014	Registration of charge 058817770002, created on 29 July 2014 (17 pages)
15 August 2014	Registration of charge 058817770002, created on 29 July 2014 (17 pages)
18 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 September 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 4,412,249.26 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 4,412,249.26 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (5 pages)
19 September 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 4,412,249.26 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (5 pages)
9 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders (16 pages)
9 September 2013	Director's details changed for Mr Zahl Jamshed Limbuwala on 1 March 2013 (2 pages)
9 September 2013	Director's details changed for Mr Zahl Jamshed Limbuwala on 1 March 2013 (2 pages)
9 September 2013	Director's details changed for Mr Zahl Jamshed Limbuwala on 1 March 2013 (2 pages)
9 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders (16 pages)
11 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 3,165,073.88 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,772,192.46 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,772,192.46 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,772,192.46 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 3,165,073.88 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,772,192.46 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,772,192.46 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,772,192.46 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 3,165,073.88 (4 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,079,657.85 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,079,657.85 ANNOTATION Clarification SH01 was replaced on 25/02/2016 as the original was not properly delivered (11 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,079,657.85 ANNOTATION Clarification SH01 was replaced on 25/02/2016 as the original was not properly delivered (11 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,079,657.85 (4 pages)
6 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (13 pages)
6 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (13 pages)
5 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 3,078,366.10 ANNOTATION Clarification SH01 was replaced on 25/02/2016 as it was not properly delivered (11 pages)
5 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 3,078,366.10 ANNOTATION Clarification SH01 was replaced on 25/02/2016 as it was not properly delivered (11 pages)
5 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 3,078,366.10 (4 pages)
23 July 2012	Termination of appointment of Richard Charles Edward Skett as a director on 8 July 2012 (1 page)
23 July 2012	Termination of appointment of Richard Charles Edward Skett as a director on 8 July 2012 (1 page)
23 July 2012	Termination of appointment of Richard Charles Edward Skett as a director on 8 July 2012 (1 page)
27 April 2012	Appointment of Mr Michael John Fister as a director on 1 December 2011 (2 pages)
27 April 2012	Appointment of Mr Michael John Fister as a director on 1 December 2011 (2 pages)
27 April 2012	Appointment of Mr Michael John Fister as a director on 1 December 2011 (2 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 2,975,317.86 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 2,975,317.86 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 2,975,317.86 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 2,147,637.91 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 2,147,637.91 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 2,147,637.91 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (5 pages)
30 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (13 pages)
30 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (13 pages)
26 August 2011	Director's details changed for Zahl Limbuwala on 19 July 2011 (3 pages)
26 August 2011	Director's details changed for Mr Liam Newcombe on 19 July 2011 (2 pages)
26 August 2011	Director's details changed for Zahl Limbuwala on 19 July 2011 (3 pages)
26 August 2011	Director's details changed for Mr Liam Newcombe on 19 July 2011 (2 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,914,484.36 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,914,484.36 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (5 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,914,484.36 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (5 pages)
22 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 979,804.96 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 979,804.96 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 979,804.96 (4 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 February 2011	Termination of appointment of Stephen Newton as a director (1 page)
9 February 2011	Termination of appointment of Stephen Newton as a director (1 page)
13 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 843,120.08 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 843,120.08 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 26,059.92 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 755,737.68 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 26,059.92 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 755,737.68 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 821,737.68 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 821,737.68 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 821,737.68 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 September 2010	Appointment of Mr Stephen Jeffrey Newton as a director (2 pages)
28 September 2010	Appointment of Mr Richard Charles Edward Skett as a director (2 pages)
28 September 2010	Appointment of Mr Stephen Jeffrey Newton as a director (2 pages)
28 September 2010	Appointment of Mr Richard Charles Edward Skett as a director (2 pages)
16 August 2010	Secretary's details changed for Aisne Secretarial Services Ltd on 19 July 2010 (1 page)
16 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
16 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
16 August 2010	Secretary's details changed for Aisne Secretarial Services Ltd on 19 July 2010 (1 page)
15 August 2010	Director's details changed for Liam Newcombe on 19 July 2010 (2 pages)
15 August 2010	Director's details changed for Zahl Limbuwala on 19 July 2010 (2 pages)
15 August 2010	Director's details changed for Zahl Limbuwala on 19 July 2010 (2 pages)
15 August 2010	Director's details changed for Liam Newcombe on 19 July 2010 (2 pages)
29 July 2010	Appointment of Mr Robert Edward William Buchan as a director (2 pages)
29 July 2010	Appointment of Mr Robert Edward William Buchan as a director (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 22,756.66 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 24,173.33 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 22,756.66 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 24,173.33 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 22,756.66 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 February 2010	Statement of company's objects (2 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised capital removed 15/01/2010 (25 pages)
12 February 2010	Statement of company's objects (2 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised capital removed 15/01/2010 (25 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 22,356.66 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 22,356.66 (3 pages)
30 October 2009	Registered office address changed from No 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from No 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom on 30 October 2009 (1 page)
2 October 2009	Return made up to 19/07/09; full list of members (5 pages)
2 October 2009	Return made up to 19/07/09; full list of members (5 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
29 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (10 pages)
29 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (10 pages)
29 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2009	Nc inc already adjusted 17/04/09 (1 page)
29 April 2009	Nc inc already adjusted 17/04/09 (1 page)
16 February 2009	Ad 12/11/08\gbp si 2000@1=2000\gbp ic 16000/18000\ (1 page)
16 February 2009	Ad 12/11/08\gbp si 2000@1=2000\gbp ic 16000/18000\ (1 page)
12 January 2009	Secretary appointed aisne secretarial services LTD (1 page)
12 January 2009	Director appointed mr sean benjamin newcombe (1 page)
12 January 2009	Secretary appointed aisne secretarial services LTD (1 page)
12 January 2009	Director appointed mr sean benjamin newcombe (1 page)
12 January 2009	Appointment terminated secretary j n h secretarial services LIMITED (1 page)
12 January 2009	Appointment terminated secretary j n h secretarial services LIMITED (1 page)
19 August 2008	Ad 23/07/08\gbp si 7950@1=7950\gbp ic 100/8050\ (2 pages)
19 August 2008	Ad 23/07/08\gbp si 7950@1=7950\gbp ic 100/8050\ (2 pages)
19 August 2008	Ad 23/07/08\gbp si 7950@1=7950\gbp ic 8050/16000\ (2 pages)
19 August 2008	Ad 23/07/08\gbp si 7950@1=7950\gbp ic 8050/16000\ (2 pages)
18 August 2008	Nc inc already adjusted 23/07/08 (1 page)
18 August 2008	Nc inc already adjusted 23/07/08 (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2008	Nc inc already adjusted 23/07/08 (1 page)
18 August 2008	Nc inc already adjusted 23/07/08 (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2008	Nc inc already adjusted 23/07/08 (1 page)
18 August 2008	Nc inc already adjusted 23/07/08 (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2008	Return made up to 19/07/08; full list of members (4 pages)
25 July 2008	Director appointed mr james norman hammond (1 page)
25 July 2008	Director appointed mr james norman hammond (1 page)
25 July 2008	Return made up to 19/07/08; full list of members (4 pages)
16 May 2008	Registered office changed on 16/05/2008 from beaver house, plough road great bentley colchester essex CO7 8LG (1 page)
16 May 2008	Registered office changed on 16/05/2008 from beaver house, plough road great bentley colchester essex CO7 8LG (1 page)
6 May 2008	Accounts made up to 31 July 2007 (2 pages)
6 May 2008	Accounts made up to 31 July 2007 (2 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 29 morestall drive cirencester gloucestershire GL7 1TF (1 page)
10 August 2007	Return made up to 19/07/07; full list of members (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 29 morestall drive cirencester gloucestershire GL7 1TF (1 page)
10 August 2007	Return made up to 19/07/07; full list of members (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
19 July 2006	Incorporation (13 pages)
19 July 2006	Incorporation (13 pages)

Monetornow Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses