London
EC2A 2BU
Secretary Name | Tova Berkovits |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 11a/4 Bruria Jerusalem 93184 Israel |
Director Name | Imee Estabillo |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Phillipine |
Status | Resigned |
Appointed | 12 October 2000(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 March 2005) |
Role | Company Director |
Correspondence Address | Bd Ion Ionescu De La Brad No4 Sector 1 Bucharest Foreign |
Secretary Name | Samuel Leslie Berkovits |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(6 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 12 November 2010) |
Role | Company Director |
Correspondence Address | 5 Hillside Court Holders Hill Road London NW4 1EL |
Director Name | Samuel Davies |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(10 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 March 2009) |
Role | Company Director |
Correspondence Address | 13 Lancaster House Brook Road London NW2 7BZ |
Director Name | Mr Derek Roberts |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145-157 St.John Street London EC1V 4PY |
Director Name | Mr Samuel Leslie Berkovits |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2010(15 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 23 November 2014) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Director Name | Mrs Petia Ivanova Marinova Greenfield |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(16 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 November 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 14 Salisbury Avenue Sutton Surrey SM1 2DQ |
Website | www.vanwellgroup.com |
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Email address | [email protected] |
Telephone | 07 970990711 |
Telephone region | Mobile |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £89,588 |
Net Worth | £1,983,463 |
Cash | £4,912 |
Current Liabilities | £57,365 |
Latest Accounts | 28 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 September |
14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 28 September 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 28 September 2015 (4 pages) |
22 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
11 August 2015 | Total exemption small company accounts made up to 28 September 2014 (4 pages) |
11 August 2015 | Total exemption small company accounts made up to 28 September 2014 (4 pages) |
2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
24 November 2014 | Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 23 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 23 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Samuel Leslie Berkovits as a director on 23 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Samuel Leslie Berkovits as a director on 23 November 2014 (1 page) |
4 July 2014 | Total exemption small company accounts made up to 28 September 2013 (4 pages) |
4 July 2014 | Total exemption small company accounts made up to 28 September 2013 (4 pages) |
2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
3 October 2013 | Resolutions
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3 October 2013 | Resolutions
|
3 October 2013 | Statement of capital on 3 October 2013
|
3 October 2013 | Statement of capital on 3 October 2013
|
3 October 2013 | Solvency statement dated 25/09/13 (1 page) |
3 October 2013 | Statement of capital on 3 October 2013
|
3 October 2013 | Solvency statement dated 25/09/13 (1 page) |
5 July 2013 | Total exemption full accounts made up to 28 September 2012 (11 pages) |
5 July 2013 | Total exemption full accounts made up to 28 September 2012 (11 pages) |
15 March 2013 | Director's details changed for Mr Andrew Victor William Greenfield on 2 July 2012 (2 pages) |
15 March 2013 | Director's details changed for Mr Andrew Victor William Greenfield on 2 July 2012 (2 pages) |
15 March 2013 | Director's details changed for Mr Andrew Victor William Greenfield on 2 July 2012 (2 pages) |
10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption full accounts made up to 28 September 2011 (11 pages) |
26 July 2012 | Total exemption full accounts made up to 28 September 2011 (11 pages) |
13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 28 September 2010 (2 pages) |
19 May 2011 | Accounts for a dormant company made up to 28 September 2010 (2 pages) |
8 March 2011 | Company name changed amontone LIMITED\certificate issued on 08/03/11
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8 March 2011 | Company name changed amontone LIMITED\certificate issued on 08/03/11
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7 March 2011 | Appointment of Mrs Petia Ivanova Marinova Greenfield as a director (2 pages) |
7 March 2011 | Appointment of Mr Andrew Victor William Greenfield as a director (2 pages) |
7 March 2011 | Appointment of Mr Andrew Victor William Greenfield as a director (2 pages) |
7 March 2011 | Appointment of Mrs Petia Ivanova Marinova Greenfield as a director (2 pages) |
21 February 2011 | Registered office address changed from C/O S.Berkovits 13 Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ England on 21 February 2011 (1 page) |
21 February 2011 | Registered office address changed from C/O S.Berkovits 13 Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ England on 21 February 2011 (1 page) |
24 November 2010 | Registered office address changed from 13 Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ on 24 November 2010 (1 page) |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Registered office address changed from 13 Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ on 24 November 2010 (1 page) |
19 November 2010 | Termination of appointment of Samuel Berkovits as a secretary (1 page) |
19 November 2010 | Termination of appointment of Samuel Berkovits as a secretary (1 page) |
12 November 2010 | Termination of appointment of Derek Roberts as a director (1 page) |
12 November 2010 | Appointment of Mr. Samuel Berkovits as a director (2 pages) |
12 November 2010 | Termination of appointment of Derek Roberts as a director (1 page) |
12 November 2010 | Appointment of Mr. Samuel Berkovits as a director (2 pages) |
8 July 2010 | Accounts for a dormant company made up to 28 September 2009 (2 pages) |
8 July 2010 | Accounts for a dormant company made up to 28 September 2009 (2 pages) |
24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mr. Derek Roberts on 14 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr. Derek Roberts on 14 February 2010 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
6 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
6 March 2009 | Appointment terminated director samuel davies (1 page) |
6 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
6 March 2009 | Appointment terminated director samuel davies (1 page) |
18 November 2008 | Director appointed mr. Derek roberts (1 page) |
18 November 2008 | Director appointed mr. Derek roberts (1 page) |
15 July 2008 | Accounts for a dormant company made up to 28 September 2007 (1 page) |
15 July 2008 | Accounts for a dormant company made up to 28 September 2007 (1 page) |
14 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
14 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 28 September 2006 (1 page) |
17 July 2007 | Accounts for a dormant company made up to 28 September 2006 (1 page) |
26 February 2007 | £ nc 100/2000000 21/02/07 (2 pages) |
26 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
26 February 2007 | £ nc 100/2000000 21/02/07 (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 28 September 2005 (1 page) |
31 May 2006 | Accounts for a dormant company made up to 28 September 2005 (1 page) |
14 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
14 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
23 August 2005 | Accounts for a dormant company made up to 28 September 2004 (1 page) |
23 August 2005 | Accounts for a dormant company made up to 28 September 2004 (1 page) |
13 April 2005 | Return made up to 14/02/05; full list of members
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13 April 2005 | Return made up to 14/02/05; full list of members
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8 April 2005 | Registered office changed on 08/04/05 from: s berkovits 5 hillside court holders hill road london NW4 1EL (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: s berkovits 5 hillside court holders hill road london NW4 1EL (1 page) |
30 March 2005 | New director appointed (1 page) |
30 March 2005 | New director appointed (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
23 April 2004 | Accounts for a dormant company made up to 28 September 2003 (1 page) |
23 April 2004 | Accounts for a dormant company made up to 28 September 2003 (1 page) |
20 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
20 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
11 June 2003 | Accounts for a dormant company made up to 28 September 2002 (1 page) |
11 June 2003 | Accounts for a dormant company made up to 28 September 2002 (1 page) |
10 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
10 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
13 September 2002 | Accounts for a dormant company made up to 28 September 2001 (1 page) |
13 September 2002 | Accounts for a dormant company made up to 28 September 2001 (1 page) |
13 March 2002 | Return made up to 14/02/02; full list of members
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13 March 2002 | Return made up to 14/02/02; full list of members
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11 June 2001 | Accounts for a dormant company made up to 28 September 2000 (1 page) |
11 June 2001 | Accounts for a dormant company made up to 28 September 2000 (1 page) |
8 March 2001 | Return made up to 14/02/01; full list of members (7 pages) |
8 March 2001 | Return made up to 14/02/01; full list of members (7 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: 20 norwood avenue salford manchester M7 0PN (1 page) |
22 February 2001 | Registered office changed on 22/02/01 from: 20 norwood avenue salford manchester M7 0PN (1 page) |
26 January 2001 | Secretary resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Secretary resigned (1 page) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
1 August 2000 | Accounts for a dormant company made up to 28 September 1999 (1 page) |
1 August 2000 | Accounts for a dormant company made up to 28 September 1999 (1 page) |
19 May 2000 | Return made up to 14/02/00; full list of members (6 pages) |
19 May 2000 | Return made up to 14/02/00; full list of members (6 pages) |
25 June 1999 | Return made up to 14/02/99; full list of members
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25 June 1999 | Return made up to 14/02/99; full list of members
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18 June 1999 | Accounts for a dormant company made up to 28 September 1998 (1 page) |
18 June 1999 | Accounts for a dormant company made up to 28 September 1998 (1 page) |
15 July 1998 | Accounts for a dormant company made up to 28 September 1997 (1 page) |
15 July 1998 | Accounts for a dormant company made up to 28 September 1997 (1 page) |
17 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
17 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
23 July 1997 | Accounts for a dormant company made up to 28 September 1996 (1 page) |
23 July 1997 | Accounts for a dormant company made up to 28 September 1996 (1 page) |
9 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
9 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
25 February 1997 | Resolutions
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25 February 1997 | Resolutions
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22 June 1996 | Resolutions
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22 June 1996 | Accounts for a dormant company made up to 28 September 1995 (1 page) |
22 June 1996 | Accounts for a dormant company made up to 28 September 1995 (1 page) |
22 June 1996 | Resolutions
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19 June 1996 | Return made up to 14/02/96; full list of members (6 pages) |
19 June 1996 | Return made up to 14/02/96; full list of members (6 pages) |
14 February 1995 | Incorporation (14 pages) |
14 February 1995 | Incorporation (14 pages) |