MONIKA ENTERPRISES LIMITED
63 - 66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12434146
- Last Updated: 01 Jul 2021
Company Profile
MONIKA ENTERPRISES LIMITED was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in LONDON. MONIKA ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 25 days.
| Name | MONIKA ENTERPRISES LIMITED |
|---|---|
| Company number | 12434146 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63 - 66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| 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 |
|---|---|
| Mr Gaurav Agarwal Nationality: Indian |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Monika Agarwal Nationality: Indian |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 30 October 2021, (-1213 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONIKA ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONIKA ENTERPRISES LIMITED | 30 Jan 2020 |