Company NameMontague Limited
Company StatusDissolved
Company Number02789521
CategoryPrivate Limited Company
Incorporation Date12 February 1993(31 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameFarideh Alagheband
Date of BirthNovember 1941 (Born 82 years ago)
NationalityIranian
StatusCurrent
Appointed19 February 1993(1 week after company formation)
Appointment Duration31 years, 2 months
RoleReal Estate Inv
Correspondence AddressShahrak Ekbatan
Block B2 169
Tehran
Iraq
Director NameNatasha Shahrzad Housego
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1993(7 months, 3 weeks after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address87 Beaufort Mansions
Beaufort Street
London
SW3 5AF
Director NameMahin Movaghar
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1993(7 months, 3 weeks after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address87 Beaufort Mansions
Beaufort Street
London
SW5 5AF
Secretary NameMahin Movaghar
NationalityBritish
StatusCurrent
Appointed07 October 1993(7 months, 3 weeks after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address87 Beaufort Mansions
Beaufort Street
London
SW5 5AF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 February 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address58/70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1994 (30 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 May 1997Dissolved (1 page)
18 February 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
9 December 1996Res re dispose of books (1 page)
9 December 1996Liquidators statement of receipts and payments (5 pages)
10 June 1996Liquidators statement of receipts and payments (5 pages)
1 June 1995Appointment of a voluntary liquidator (2 pages)
1 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
23 May 1995Registered office changed on 23/05/95 from: 87 beaufort mansions beaufort street london SW3 5AF (1 page)