Monfx Limited in 1 Bartholomew Lane LONDON - EC2N 2AX

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Monfx Limited LONDON

Monfx Limited was formally closed on 2023-01-17. Monfx was a private limited company that could have been found at 3Rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, UNITED KINGDOM. The company (officially started on 2019-09-13) was run by 4 directors.
Director Nicholas E. who was appointed on 13 September 2019.
Director Juan C. who was appointed on 13 September 2019.
Director Jorge H. who was appointed on 13 September 2019.

The company was classified as "leasing of intellectual property and similar products, except copyright works" (77400). The last confirmation statement was sent on 2022-09-12 and last time the statutory accounts were sent was on 31 December 2020.

Monfx Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12206851
Date of Incorporation	Fri, 13th Sep 2019
Date of Dissolution	Tue, 17th Jan 2023
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st December
Company age	4 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 26th Sep 2023
Last confirmation statement dated	Mon, 12th Sep 2022

Company staff

Nicholas E.

Position: Director

Appointed: 13 September 2019

Juan C.

Position: Director

Appointed: 13 September 2019

Jorge H.

Position: Director

Appointed: 13 September 2019

Moises T.

Position: Director

Appointed: 13 September 2019

Hammonds Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 September 2019

Resigned: 18 November 2020

Roberto B.

Position: Director

Appointed: 13 September 2019

Resigned: 08 April 2022

People with significant control

Monex Europe Limited

3rd Floor 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06014261
Notified on	13 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, October 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, October 2022	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 12th Sep 2022 filed on: 13th, September 2022	confirmation statement	Free Download (4 pages)
SH19	Capital declared on Thu, 16th Jun 2022: 1.00 GBP filed on: 16th, June 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, June 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 14th, June 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/05/22 filed on: 14th, June 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, May 2022	incorporation	Free Download (26 pages)
TM01	Director's appointment terminated on Fri, 8th Apr 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 12th Sep 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 18th Nov 2020 filed on: 4th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 12th Sep 2020 filed on: 29th, September 2020	confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 22nd, November 2019	accounts	Free Download (1 page)
CH01	On Fri, 13th Sep 2019 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On Fri, 13th Sep 2019 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On Fri, 13th Sep 2019 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On Fri, 13th Sep 2019 director's details were changed filed on: 19th, September 2019	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 13th Sep 2019: 2000.00 GBP filed on: 17th, September 2019	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2019	incorporation	Free Download (43 pages)

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