| Company Name | Mountcurzon Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01694307 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1983(41 years, 3 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Names | Buffdata Limited and Mountcurzon Securities Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John William Law |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42/43 Curzon Street London W1J 7UE |
| Secretary Name | Mr Robert Maxwell Justice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-5 Castle Court 2nd Floor Cornhill London EC3V 9DL |
Contact
| Telephone | 020 74912626 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Curzonfield House 42-43 Curzon Street London W1J 7UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | John William Law 50.00% Ordinary |
|---|---|
| 1 at £1 | John William Law & Mountcurzon Securities LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Register inspection address has been changed from C/O Robert Justice Wellingtonia Place 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG United Kingdom to Curzonfield House Curzon Street London W1J 7UE (1 page) |
| 12 December 2017 | Register inspection address has been changed from C/O Robert Justice Wellingtonia Place 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG United Kingdom to Curzonfield House Curzon Street London W1J 7UE (1 page) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 27 October 2015 | Register(s) moved to registered inspection location C/O Robert Justice Wellingtonia Place 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG (1 page) |
| 27 October 2015 | Register(s) moved to registered inspection location C/O Robert Justice Wellingtonia Place 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG (1 page) |
| 4 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Register inspection address has been changed (1 page) |
| 4 January 2012 | Register inspection address has been changed (1 page) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 January 2011 | Secretary's details changed for Mr Robert Maxwell Justice on 10 December 2010 (2 pages) |
| 18 January 2011 | Secretary's details changed for Mr Robert Maxwell Justice on 10 January 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Secretary's details changed for Mr Robert Maxwell Justice on 10 January 2011 (2 pages) |
| 18 January 2011 | Secretary's details changed for Mr Robert Maxwell Justice on 10 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for John William Law on 20 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for John William Law on 20 January 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 November 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 8 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 2 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: curzonfield house, 42-43 curzon street, london, W1J 7UE (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: curzonfield house, 42-43 curzon street, london, W1J 7UE (1 page) |
| 12 February 2002 | Return made up to 31/12/01; full list of members
|
| 12 February 2002 | Return made up to 31/12/01; full list of members
|
| 26 January 2002 | Registered office changed on 26/01/02 from: 14 devonshire square, london, EC2M 4TE (1 page) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 14 devonshire square, london, EC2M 4TE (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 February 2000 | Location of register of members (1 page) |
| 25 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 February 2000 | Location of register of members (1 page) |
| 25 February 2000 | Location of register of directors' interests (1 page) |
| 25 February 2000 | Location of register of directors' interests (1 page) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members
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| 1 February 1996 | Return made up to 31/12/95; no change of members
|