| Company Name | Montgo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321685 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ramon Saiz |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farm House 267 Willington Street Maidstone Kent ME15 8EP |
| Secretary Name | James Brumwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 29 New Road Ham Richmond Surrey TW10 7HZ |
| Secretary Name | Mr Nicholas Henry Keene Mallett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Queen Square London WC1N 3RH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Davies Arnold Cooper 6-8 Bouverie Street London EC4Y 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £42,553 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2006 | Application for striking-off (1 page) |
| 23 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 21 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 30 March 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 28 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: one st pauls churchyard london EC4M 8SH (1 page) |
| 25 March 2004 | Total exemption full accounts made up to 29 February 2004 (5 pages) |
| 20 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 22 March 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 24 February 2003 | Return made up to 10/02/03; full list of members
|
| 30 April 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 15 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 28 February 2001 (5 pages) |
| 29 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 15 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 17 March 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 1 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: c/o speechly bircham solicitors bouverie house 154 fleet street london EC4A 2HX (1 page) |
| 12 March 1998 | Return made up to 20/02/98; full list of members
|
| 9 May 1997 | Registered office changed on 09/05/97 from: 17 queen square london WC1N 3RH (1 page) |
| 16 April 1997 | Ad 19/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 April 1997 | New secretary appointed (2 pages) |
| 1 April 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Incorporation (15 pages) |