| Company Name | Montreal Associates (Overseas) Limited |
|---|---|
| Directors | John Frederick Bowyer and Robert Kevin Worts |
| Company Status | Active |
| Company Number | 03434388 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Frederick Bowyer |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
| Director Name | Robert Kevin Worts |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Forest Approach Woodford Green Essex IG8 9BP |
| Secretary Name | Robert Kevin Worts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Forest Approach Woodford Green Essex IG8 9BP |
| Director Name | Louis Alexandrou |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 11 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
| Director Name | Graham Geoffrey Oliver |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 26 Newmans Way Hadley Wood Hertfordshire EN4 0LR |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Contact
| Website | www.montreal.co.uk/ |
|---|---|
| Telephone | 020 74817575 |
| Telephone region | London |
Location
| Registered Address | 1 Fore Street Avenue London EC2Y 9DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Montreal Associates (Systems) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 3 March 2023 | Change of details for Montreal Associates (Systems) Limited as a person with significant control on 3 March 2023 (2 pages) |
| 3 March 2023 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 3 March 2023 (1 page) |
| 7 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 8 October 2021 | Change of details for Montreal Associates (Systems) Limited as a person with significant control on 8 October 2021 (2 pages) |
| 8 October 2021 | Registered office address changed from 2nd Floor 4 Thomas More Square London E1W 1YW England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 8 October 2021 (1 page) |
| 23 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 5 July 2021 | Statement of capital following an allotment of shares on 1 October 1997
|
| 27 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 6 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2021 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 9 October 2020 | Cessation of John Frederick Bowyer as a person with significant control on 6 April 2016 (1 page) |
| 9 October 2020 | Change of details for Montreal Associates (Systems) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 29 April 2020 | Change of details for Mr John Frederick Bowyer as a person with significant control on 29 April 2020 (2 pages) |
| 29 April 2020 | Director's details changed for Mr John Frederick Bowyer on 29 April 2020 (2 pages) |
| 13 November 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 7 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 14 March 2018 | Registered office address changed from 1st Floor 6 Thomas More Square London E1W 1YW to 4 Thomas More Square London E1W 1YW on 14 March 2018 (1 page) |
| 14 March 2018 | Registered office address changed from 4 Thomas More Square London E1W 1YW England to 2nd Floor 4 Thomas More Square London E1W 1YW on 14 March 2018 (1 page) |
| 17 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 November 2015 | Director's details changed for Robert Kevin Worts on 15 June 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Mr John Frederick Bowyer on 15 June 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr John Frederick Bowyer on 15 June 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Robert Kevin Worts on 15 June 2015 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 21 March 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 30 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 30 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 11 April 2011 | Registered office address changed from 2Nd Floor 16 St Helens Place London EC3A 6DF on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from 2Nd Floor 16 St Helens Place London EC3A 6DF on 11 April 2011 (2 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 16 March 2009 | Return made up to 15/09/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 15/09/08; full list of members (3 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 22 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 5TH floor newbury house 890-900 eastern avenue newbury park essex IG2 7HY (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 5TH floor newbury house 890-900 eastern avenue newbury park essex IG2 7HY (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 17 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
| 26 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 18 June 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 18 June 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 4 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 29 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: city gate house 399/425 eastern avenue gants hill ilford essex IG2 6LR (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: city gate house 399/425 eastern avenue gants hill ilford essex IG2 6LR (1 page) |
| 23 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 5 November 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 14 November 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 14 November 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 4 January 2000 | Resolutions
|
| 4 January 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 4 January 2000 | Resolutions
|
| 27 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | Registered office changed on 23/09/97 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | Director resigned (1 page) |
| 15 September 1997 | Incorporation (16 pages) |
| 15 September 1997 | Incorporation (16 pages) |