MONA TRADERS LTD
30 DUKE COURT, PONTES AVENUE, HOUNSLOW TW3 3FL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08387112
- Last Updated: 01 Dec 2021
Company Profile
MONA TRADERS LTD was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in HOUNSLOW. MONA TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 11 years 7 months and 22 days.
| Name | MONA TRADERS LTD |
|---|---|
| Company number | 08387112 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 DUKE COURT PONTES AVENUE HOUNSLOW TW3 3FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Monalisa Baroi Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1306 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against MONA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONA TRADERS LTD | 04 Feb 2013 |