MONITORIA LIMITED
Company is dissolved
General Information
NAME
MONITORIA LIMITED
COMPANY NUMBER
08037756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
29/02/2016
19/10/2016
ADF CAPITAL (UK) LIMITED
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2017 | Change in Reg. Office |
| 22/02/2017 | Brian Masimba Mutambiranwa (917577831) has left the board |
| 21/10/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MONITORIA 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 MONITORIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONITORIA 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 |
|---|---|---|---|---|
|
19/04/2012 - 30/03/2015 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/03/2015 - 03/06/2016 (1 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2017 | Change in Reg. Office |
| 22/02/2017 | Brian Masimba Mutambiranwa (917577831) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 20/10/2016 | ADF CAPITAL LIMITED (920578780) has left the board |
| 20/10/2016 | Gyeun Bai Kim (920794865) has left the board |
| 20/10/2016 | Willah Joseph Mudolo (920559894) has left the board |
| 01/08/2016 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Gyeun Bai Kim (920794865) Appointed |
| 09/03/2016 | New Board Member ADF CAPITAL LIMITED (920578780) Appointed |
| 02/03/2016 | New Board Member Willah Mudolo (920559894) Appointed |
| 01/02/2016 | Gyeun Bai Kim (919634658) has left the board |
| 01/02/2016 | Willah Mudolo (919633954) has left the board |
| 01/02/2016 | Gyeun Bai Kim (919634658) has left the board |
| 01/02/2016 | Willah Mudolo (919633954) has left the board |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 03/11/2015 | Change in Reg. Office |
| 16/06/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 10/04/2015 | Change in Reg. Office |
| 08/04/2015 | Brian Masimba Mutambiranwa (915019364) has left the board |
| 08/04/2015 | New Board Member Brian Masimba Mutambiranwa (917577831) Appointed |
| 06/04/2015 | New Board Member Gyeun Bai Kim (919634658) Appointed |
| 03/04/2015 | Orpah Taderera (916847755) has left the board |
| 03/04/2015 | Orpah Taderera (916847754) has left the board |
| 03/04/2015 | New Board Member Willah Mudolo (919633954) Appointed |
| 03/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
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