MONIZ & CO. LTD
BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON CM13 3LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09784774
- Last Updated: 01 Sep 2021
Company Profile
MONIZ & CO. LTD was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in WEST HORNDON. MONIZ & CO. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 9 years 1 month and 20 days.
| Name | MONIZ & CO. LTD |
|---|---|
| Company number | 09784774 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON CM13 3LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Kourosh Monirzad Nationality: British |
Dates: Friday, May 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sarang Monirzad Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONIZ & CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONIZ & CO. LTD | 18 Sep 2015 |
| UNICA COLLECTIONS LTD | 27 Oct 2015 |
| UNICO COLLECTION LTD | 08 Nov 2017 |