General information

Name:

Monyx Wallet Limited

Office Address:

C/o Fkgb, 2nd Floor, 201 Haverstock Hill NW3 4QG London

Number: 09212180

Incorporation date: 2014-09-10

Dissolution date: 2021-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C/o Fkgb, 2nd Floor, 201, London NW3 4QG Monyx Wallet Ltd was a Private Limited Company and issued a 09212180 registration number. This firm had been launched 10 years ago before was dissolved on 2021-01-05.

The executives included: David B. chosen to lead the company in 2014, Amir N. chosen to lead the company in 2014 and Yair N. chosen to lead the company 10 years ago.

The companies that controlled the firm included: Nayax Ltd owned over 3/4 of company shares. This company could have been reached in Tel Aviv at Raoul Wallenberg Street and was registered as a PSC under the registration number 513639013. Amir N. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 10 September 2014

Latest update: 19 September 2023

Amir N.

Role: Director

Appointed: 10 September 2014

Latest update: 19 September 2023

Yair N.

Role: Director

Appointed: 10 September 2014

Latest update: 19 September 2023

People with significant control

Nayax Ltd
Address: 18 Raoul Wallenberg Street, Tel Aviv, Israel
Legal authority Israeli Lawa
Legal form Ltd Company
Country registered Israel
Place registered Israel
Registration number 513639013
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
Amir N.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2014-09-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 February 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 April 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, January 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
6
Company Age

Similar companies nearby

Closest companies