| Company Name | Montreux London Limited |
|---|---|
| Directors | Michael Stephen Mulligan and Joseph Paul Mulligan |
| Company Status | Active |
| Company Number | 03245683 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1996(27 years, 8 months ago) |
| Previous Name | Virtual Apparel Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Michael Stephen Mulligan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Textile Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | High Tor Lodge Farm Water Lane Seagrave Loughborough Leicestershire LE12 7LL |
| Secretary Name | Sharan Lesley Mulligan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | High Tor Lodge Farm Water Lane Seagrave Loughborough Leicestershire LE12 7LL |
| Director Name | Mr Joseph Paul Mulligan |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(6 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Textile Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shirley Dene 4 Shirley Avenue Stoneygate Leicester Leicestershire LE2 3NA |
| Director Name | Mr Peter Cant |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 October 2006) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brownhill Crescent Rothley Leicester LE7 7LA |
| Director Name | Mr Peter Cant |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 October 2006) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brownhill Crescent Rothley Leicester LE7 7LA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.pagopago.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0116 2992323 |
| Telephone region | Leicester |
Location
| Registered Address | Flat 2 18 Sinclair Gardens Hammersmith London W14 0AT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,412 |
| Cash | £704 |
| Current Liabilities | £4,006 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Charges
| 20 October 2017 | Delivered on: 24 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 2, 18 sinclaire gardens london. Outstanding |
|---|---|
| 9 August 2017 | Delivered on: 14 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 4 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 23 September 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
| 26 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 6 September 2021 | Confirmation statement made on 4 September 2021 with updates (4 pages) |
| 28 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 9 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 20 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 20 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 October 2018 | Director's details changed for Mr Joseph Paul Mulligan on 5 January 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 4 September 2018 with updates (5 pages) |
| 21 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 17 May 2018 | Registered office address changed from 161-185 Bardolph Street East Leicester LE4 6EG to Flat 2 18 Sinclair Gardens Hammersmith London W14 0AT on 17 May 2018 (1 page) |
| 24 October 2017 | Registration of charge 032456830002, created on 20 October 2017 (12 pages) |
| 24 October 2017 | Registration of charge 032456830002, created on 20 October 2017 (12 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 14 August 2017 | Registration of charge 032456830001, created on 9 August 2017 (26 pages) |
| 14 August 2017 | Registration of charge 032456830001, created on 9 August 2017 (26 pages) |
| 14 July 2017 | Resolutions
|
| 14 July 2017 | Resolutions
|
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Director's details changed for Michael Stephen Mulligan on 1 August 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Director's details changed for Joseph Paul Mulligan on 1 August 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Director's details changed for Michael Stephen Mulligan on 1 August 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Joseph Paul Mulligan on 1 August 2013 (2 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 September 2008 | Appointment terminated director peter cant (1 page) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 9 September 2008 | Appointment terminated director peter cant (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from the old school house 780 melton road thurmaston leicester LE4 8BD (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from the old school house 780 melton road thurmaston leicester LE4 8BD (1 page) |
| 29 October 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 6 September 2007 | New director appointed (1 page) |
| 6 September 2007 | New director appointed (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: the old school house 780 melton road thurmaston leicester LE4 8BD (1 page) |
| 18 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: the old school house 780 melton road thurmaston leicester LE4 8BD (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 12 May 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 12 May 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 19 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Ad 04/02/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Ad 04/02/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 25 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 21 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 21 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 16 September 1998 | Return made up to 04/09/98; no change of members
|
| 16 September 1998 | Return made up to 04/09/98; no change of members
|
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 25 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Incorporation (15 pages) |
| 4 September 1996 | Incorporation (15 pages) |