Dissolved
Dissolved 2017-01-31
Free data on 57M+ companies
Home > England & Wales Companies > MONIQUE LIMITED
Company Information for MONIQUE LIMITED
LONDON, UNITED KINGDOM, NW6,
|
Company Registration Number
 09398384 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Monique Ltd
MONIQUE LIMITED was founded on 2015-01-20 and had its registered office in London. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONIQUE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 09398384 | |
|---|---|---|
| Date formed | 2015-01-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 03:53:37 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name MONIQUE LIMITED
The following companies were found which have the same name as MONIQUE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Monique Ortega CMT LLC | 1385 Carr Street Lakewood CO 80215 | Delinquent | Company formed on the 2021-09-17 |
| MONIQUE (UK) LIMITED | HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ | Active | Company formed on the 2004-03-04 | |
| MONIQUE (UK) PROPERTIES LTD | 31 HIGH VIEW HAMILTON OFFICE PARK LEICESTER LEICESTERSHIRE LE4 9LJ | Active | Company formed on the 2025-01-16 | |
|
MONIQUE & JERRY'S FRENCH CLEANERS, LTD. | 8907 THIRD AVENUE Kings BROOKLYN NY 112095705 | Active | Company formed on the 1991-03-29 |
|
MONIQUE & FRIENDS STYLING SALON, LLC | 13112 198TH ST ANDERSON ISLAND WA 98303 | Dissolved | Company formed on the 2006-01-01 |
 |
Monique & Frank Company Limited | Unknown | Company formed on the 2014-07-11 | |
|
MONIQUE & COMPANY LIMITED | Active | Company formed on the 2014-10-07 | |
| MONIQUE & CO. LLC | 18137 REGENTS SQUARE DRIVE TAMPA FL 33647 | Active | Company formed on the 2012-12-27 | |
| MONIQUE & ASSOCIATES, INC. | 704 W. BAY STREET TAMPA FL 33604 | Active | Company formed on the 2000-07-20 | |
| MONIQUE & ME INC. | 3535 NW 60 ST MIAMI FL 33142 | Inactive | Company formed on the 1994-10-12 | |
|
MONIQUE & NBO COMPANY LLC | 11408 AUDELIA RD DALLAS TX 75243 | Forfeited | Company formed on the 2020-07-31 |
|
MONIQUE & REECE SCRAPPING LLC | 28004 33RD AVE S AUBURN WA 980011825 | Dissolved | Company formed on the 2020-05-18 |
 |
MONIQUE & RICHARD DIGITAL INC. | 713 82 STREET SW EDMONTON ALBERTA T6X1L8 | Active | Company formed on the 2021-05-21 |
 |
MONIQUE & YOU PTY LTD | Active | Company formed on the 2021-05-28 | |
|
MONIQUE & CO LLC | 30213 ALPINE ASTER LN CLEVELAND TX 77327 | Active | Company formed on the 2023-04-08 |
| MONIQUE 2012 LTD | 08035317 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2012-04-18 | |
| MONIQUE 69 LTD | 22 Stubbins Hill Edlington Doncaster DN12 1JW | Active | Company formed on the 2020-09-21 | |
|
MONIQUE A VANDER WERP LLC | Michigan | UNKNOWN | |
|
Monique A Butler Consultants LLC | Maryland | Unknown | |
| MONIQUE A. FRANCIS INC. | 1262 SW ARAGON AVE Port Saint Lucie FL 34953 | Active | Company formed on the 2010-01-14 |
Company Officers of MONIQUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORYN MONIQUE COOPER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNDANCE ASSOCIATES LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2014-03-04 | |
| PESCALLO LTD | Director | 2009-11-01 | CURRENT | 2009-06-10 | Dissolved 2014-02-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/01/16 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2016 TO 30/04/2016 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
Licences & Regulatory approval
We could not find any licences issued to MONIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONIQUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONIQUE LIMITED
Income
Government Income
We have not found government income sources for MONIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as MONIQUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONIQUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.