| Company Name | Montana Hotels & Resorts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375765 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(27 years ago) |
| Dissolution Date | 16 October 2012 (11 years, 7 months ago) |
| Previous Names | 3 |
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 Uwe Raschwitz |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 February 2012(14 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 16 October 2012) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 14 Jungfernstieg Meldorf 25704 |
| Secretary Name | Campell & Sons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2012(14 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 16 October 2012) |
| Correspondence Address | Suite 4 77 Beak Street Soho London W1F 9DB |
| Director Name | Dr Sergo Grigorian |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 08 April 2004) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 11 Parklands Cholmeley Park London N6 5FE |
| Secretary Name | Mr Robert Wisniowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 13 May 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Florence Road Chiswick London W4 5DP |
| Director Name | Stephen Haris |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(14 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 24 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Www.Buy-This-Name.Co.Uk The Meridian, 4 Copthall House Station Square Coventry CV1 2FL |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 February 2012) |
| Correspondence Address | The Meridian 4 Copthall House Station Square Coventry CV1 2FL |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 February 2012) |
| Correspondence Address | The Meridian 4 Copthall House Station Square Coventry CV1 2FL |
Location
| Registered Address | Suite 4 77 Beak Street Soho London W1F 9DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Resolutions
|
| 28 February 2012 | Resolutions
|
| 24 February 2012 | Appointment of Campell & Sons Secretaries Limited as a secretary on 24 February 2012 (2 pages) |
| 24 February 2012 | Company name changed london courier LIMITED\certificate issued on 24/02/12
|
| 24 February 2012 | Termination of appointment of Small Firms Direct Services Limited as a director (1 page) |
| 24 February 2012 | Appointment of Mr Uwe Raschwitz as a director on 24 February 2012 (2 pages) |
| 24 February 2012 | Company name changed london courier LIMITED\certificate issued on 24/02/12
|
| 24 February 2012 | Registered office address changed from Www.Buy-This-Name.Co.Uk the Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 24 February 2012 (1 page) |
| 24 February 2012 | Termination of appointment of Stephen Haris as a director (1 page) |
| 24 February 2012 | Termination of appointment of Small Firms Secretary Services Limited as a secretary on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from Www.Buy-This-Name.Co.Uk the Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 24 February 2012 (1 page) |
| 24 February 2012 | Termination of appointment of Small Firms Secretary Services Limited as a secretary (1 page) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Appointment of Campell & Sons Secretaries Limited as a secretary (2 pages) |
| 24 February 2012 | Termination of appointment of Stephen Haris as a director on 24 February 2012 (1 page) |
| 24 February 2012 | Appointment of Mr Uwe Raschwitz as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Small Firms Direct Services Limited as a director on 24 February 2012 (1 page) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 22 December 2011 | Appointment of Stephen Haris as a director (2 pages) |
| 22 December 2011 | Appointment of Stephen Haris as a director on 22 December 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Small Firms Direct Services Limited on 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 31 March 2011 (2 pages) |
| 26 April 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Director's details changed for Small Firms Direct Services Limited on 31 March 2011 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Small Firms Direct Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Small Firms Direct Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Small Firms Direct Services Limited on 7 April 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 January 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: the meridian, 4 copthall house station square coventry CV1 2FL (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: the meridian, 4 copthall house station square coventry CV1 2FL (1 page) |
| 16 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 15 February 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Resolutions
|
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: oxford house 24 oxford road north chiswick london W4 4DH (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: oxford house 24 oxford road north chiswick london W4 4DH (1 page) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 November 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 7 November 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 7 November 2003 | Accounts made up to 30 June 2003 (1 page) |
| 7 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 January 2002 | Accounts made up to 31 December 2001 (1 page) |
| 9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: third floor 159-165 great portland street london W1N 5FD (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: third floor 159-165 great portland street london W1N 5FD (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 65 duke street london W1K 5AJ (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 65 duke street london W1K 5AJ (1 page) |
| 14 June 2001 | Accounts made up to 31 December 2000 (1 page) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 65 duke street london W1M 5DH (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 65 duke street london W1M 5DH (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 15 February 2000 | Auditor's resignation (2 pages) |
| 15 February 2000 | Auditor's resignation (2 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 124/130 seymour place london W1H 6AA (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 124/130 seymour place london W1H 6AA (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 9 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
| 9 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
| 23 March 1999 | Company name changed medstar LIMITED\certificate issued on 23/03/99 (2 pages) |
| 23 March 1999 | Company name changed medstar LIMITED\certificate issued on 23/03/99 (2 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: bayswater business centre 32 queensway london W2 3RX (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: bayswater business centre 32 queensway london W2 3RX (1 page) |
| 22 June 1998 | Full accounts made up to 22 December 1997 (6 pages) |
| 22 June 1998 | Accounting reference date shortened from 22/12/98 to 31/12/97 (1 page) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 22 June 1998 | Accounting reference date shortened from 22/12/98 to 31/12/97 (1 page) |
| 22 June 1998 | Full accounts made up to 22 December 1997 (6 pages) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 15 December 1997 | Company name changed star retail LIMITED\certificate issued on 16/12/97 (2 pages) |
| 15 December 1997 | Company name changed star retail LIMITED\certificate issued on 16/12/97 (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Accounting reference date shortened from 31/05/98 to 22/12/97 (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 2 December 1997 | Ad 21/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 1997 | Ad 21/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Accounting reference date shortened from 31/05/98 to 22/12/97 (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 23 May 1997 | Incorporation (10 pages) |