Mountcraft Investments Limited

Company Name	Mountcraft Investments Limited
Company Status	Dissolved
Company Number	03473713
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 4 months ago)
Dissolution Date	10 April 2018 (6 years 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 Sascha Zuger
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 August 2008(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 10 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	26 May 2004(6 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 10 April 2018)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 week, 1 day after company formation)
Appointment Duration	1 week, 4 days (resigned 20 December 1997)
Role	Perseonnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 1997(1 week, 1 day after company formation)
Appointment Duration	1 week, 4 days (resigned 20 December 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 week, 1 day after company formation)
Appointment Duration	1 week, 4 days (resigned 20 December 1997)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Robin Bolli
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 23 March 1998)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Usterstrasse 50 Ch-8308 Illnau Switzerland

Director Name	Francesco Castellazzi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 23 March 1998)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wydlerweg 8 Ch-8047 Zurich Foreign

Director Name	Stephan Muller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 23 March 1998)
Role	Consultant
Correspondence Address	Im Harbache Thalwil Ch 8800

Director Name	Mr Alexander Breuer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 28 August 2008)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Bohlstrasse 9a PO Box 1353 Zug 6301 Switzerland

Director Name	Sebastian Vogeli
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 28 August 2008)
Role	Consultant
Correspondence Address	Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland

Director Name	Mr Kurt Fred Schaffner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 2008(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Mr Mario Roberto Cohn Gonzalez
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2015(17 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 April 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	83 Talstrasse Zurich 8001 Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Contact

Telephone	020 79353919
Telephone region	London

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Culmead LTD 50.00% Ordinary
500 at £1	Rushmead LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£51,360
Current Liabilities	£57,154

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	Application to strike the company off the register (3 pages)
11 January 2018	Statement of capital on 11 January 2018 GBP 1 (3 pages)
11 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2018	Solvency Statement dated 27/12/17 (1 page)
11 January 2018	Statement by Directors (1 page)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
13 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 13 February 2017 (1 page)
5 October 2016	Second filing of the annual return made up to 22 June 2016 (22 pages)
5 October 2016	Second filing of the annual return made up to 22 June 2016 (22 pages)
12 September 2016	Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 14 April 2016 (1 page)
12 September 2016	Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 14 April 2016 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Annual return Statement of capital on 2016-06-22 GBP 1,000 Statement of capital on 2016-10-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016 (7 pages)
22 June 2016	Annual return Statement of capital on 2016-06-22 GBP 1,000 Statement of capital on 2016-10-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016 (7 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 November 2015	Appointment of Mr. Mario Roberto Cohn Gonzalez as a director on 30 June 2015 (2 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 November 2015	Termination of appointment of Kurt Fred Schaffner as a director on 30 June 2015 (1 page)
26 November 2015	Appointment of Mr. Mario Roberto Cohn Gonzalez as a director on 30 June 2015 (2 pages)
26 November 2015	Termination of appointment of Kurt Fred Schaffner as a director on 30 June 2015 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 January 2010	Director's details changed for Mr Kurt Fred Schaffner on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Sascha Zuger on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Kurt Fred Schaffner on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Sascha Zuger on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Sascha Zuger on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Kurt Fred Schaffner on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kurt Schaffner on 9 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Kurt Schaffner on 9 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Sascha Zuger on 9 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Sascha Zuger on 9 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Sascha Zuger on 9 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Kurt Schaffner on 9 October 2009 (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 October 2008	Director appointed sascha zuger (2 pages)
24 October 2008	Director appointed sascha zuger (2 pages)
16 October 2008	Appointment terminated director sebastian vogeli (1 page)
16 October 2008	Appointment terminated director alexander breuer (1 page)
16 October 2008	Director appointed kurt schaffner (2 pages)
16 October 2008	Appointment terminated director sebastian vogeli (1 page)
16 October 2008	Director appointed kurt schaffner (2 pages)
16 October 2008	Appointment terminated director alexander breuer (1 page)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 December 2007	Return made up to 01/12/07; full list of members (2 pages)
19 December 2007	Return made up to 01/12/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 December 2006	Return made up to 01/12/06; full list of members (2 pages)
28 December 2006	Return made up to 01/12/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 December 2004	Return made up to 01/12/04; full list of members (7 pages)
30 December 2004	Return made up to 01/12/04; full list of members (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 2ND floor, 48 conduit street, london, W1S 2YR (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Return made up to 01/12/02; full list of members (7 pages)
11 December 2002	Return made up to 01/12/02; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 May 2001	Return made up to 01/12/00; full list of members (6 pages)
1 May 2001	Return made up to 01/12/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 2ND floor, 48 conduit street, london, W1R 9FB (1 page)
9 December 1999	Return made up to 01/11/99; full list of members (6 pages)
9 December 1999	Return made up to 01/11/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
16 September 1999	Secretary's particulars changed (1 page)
16 September 1999	Secretary's particulars changed (1 page)
24 June 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 June 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
8 December 1998	Return made up to 01/12/98; full list of members (6 pages)
8 December 1998	Return made up to 01/12/98; full list of members (6 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Ad 20/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 March 1998	Ad 20/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	Director resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (4 pages)
5 January 1998	New director appointed (29 pages)
5 January 1998	New director appointed (29 pages)
5 January 1998	New director appointed (28 pages)
5 January 1998	New director appointed (28 pages)
5 January 1998	New director appointed (4 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Nc inc already adjusted 09/12/97 (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 December 1997	Registered office changed on 22/12/97 from: 788-790 finchley road london NW11 7UR (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 788-790 finchley road, london, NW11 7UR (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Nc inc already adjusted 09/12/97 (1 page)
1 December 1997	Incorporation (17 pages)
1 December 1997	Incorporation (17 pages)

Mountcraft Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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