MOMENTAI LIMITED
Non-Trading
General Information
NAME
MOMENTAI LIMITED
COMPANY NUMBER
03995019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/2000
(24 years and 7 months old)
WEBSITE
momentaiexport.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
19/06/2000
28/11/2012
MOMENTAI PLC
View all previous names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Glenfield Park
Blackburn
Lancashire
BB1 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANS ANDERS NEDERLAND BV | N/A | N/A |
| MOMENTAI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOMENTAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOMENTAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOMENTAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) 01/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 255 Past: 4103 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETINA HOLDCO BV | N/A | N/A |
| HANS ANDERS NEDERLAND BV | N/A | N/A |
| MOMENTAI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | VISTRA COMPANY SECRETARIES LIMITED (917620232) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 03/10/2018 | Remco Peter Boerefijn (921136841) has left the board |
| 03/10/2018 | New Board Member Bartholomeus Theodorus Cornelis Van Den Nieuwenhof (925093608) Appointed |
| 13/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Johannes Leendert Platschorre (923914669) Appointed |
| 20/10/2017 | Johannes Antonius Maria De Groot (917620563) has left the board |
| 03/09/2017 | New Annual Return filed |
| 21/06/2017 | Change in Reg. Office |
| 20/06/2017 | New Accounts filed |
| 04/08/2016 | New Board Member Remco Peter Boerefijn (921136841) Appointed |
| 03/08/2016 | Patrick Herman (917620402) has left the board |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 12/06/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Board Member Johannes Antonius Maria De Groot (917620563) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | Deena Singer (903381320) has left the board |
| 01/03/2013 | New Board Member Patrick Herman (917620402) Appointed |
| 22/02/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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