| Company Name | Montague Estates & Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03511446 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1998(26 years, 2 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Binoy Gardi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 November 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Fallowfield Stanmore Middlesex HA7 3DF |
| Secretary Name | Binoy Gardi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 November 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Fallowfield Stanmore Middlesex HA7 3DF |
| Director Name | Mr Parbat Shamji Harji Varsani |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1999(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 November 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Avenue Ruislip Middlesex HA4 6QH |
| Director Name | Mr David Stephen Hunt |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Shelley Gardens North Wembley Middlesex HA0 3QF |
| Director Name | Chhotalal Jivandas Mashru |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Park Lodge Pinewood Road Iver Heath Iver Buckinghamshire SL0 0NE |
| Director Name | Kalavati Mashru |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 April 2000) |
| Role | Company Director |
| Correspondence Address | Park Lodge Pinewood Road Iver Heath Buckinghamshire SL0 0NE |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,140 |
| Cash | £359 |
| Current Liabilities | £36,446 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2004 | Return made up to 16/02/04; full list of members
|
| 22 January 2004 | Total exemption small company accounts made up to 28 February 2002 (9 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 24 February 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 13 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 22 May 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 15 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 15 March 2001 | Director resigned (2 pages) |
| 2 May 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 20 October 1999 | Resolutions
|
| 20 October 1999 | Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page) |
| 20 October 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
| 20 September 1999 | Ad 30/07/99--------- £ si 49@1=49 £ ic 101/150 (2 pages) |
| 13 May 1999 | Ad 23/04/99--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 13 May 1999 | £ nc 100/1000 23/04/99 (1 page) |
| 13 May 1999 | Resolutions
|
| 6 April 1999 | New director appointed (2 pages) |
| 14 March 1999 | Return made up to 16/02/99; full list of members (8 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 24 September 1998 | Ad 03/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1998 | New director appointed (4 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 11 August 1998 | Director resigned (1 page) |
| 16 February 1998 | Incorporation (17 pages) |