Monterey Limited

Company Name	Monterey Limited
Company Status	Dissolved
Company Number	03553985
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)
Dissolution Date	25 April 2023 (1 year 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 Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Margaret Street London W1W 8RS

Director Name	Versos Directors Limited (Corporation)
Status	Closed
Appointed	26 November 2013(15 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 April 2023)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Secretary Name	Versos Secretaries Limited (Corporation)
Status	Closed
Appointed	26 November 2013(15 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 April 2023)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Mr Dennis Raymond Cook
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Video Court 2 Mount View Road London N4 4SJ

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 2018)
Role	Assistant Manager
Country of Residence	England
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Mr David Cathersides
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Mediapa Llc (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	1912 Capitol Avenue Cheyenne Wyoming Usa

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightbridge London SW1X 0NB

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2005)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2005(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2008)
Correspondence Address	P.O Box 3175 Road Town Tortola British Virgin Islands

Secretary Name	City Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2008(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2013)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Maribou Investments LTD 50.00% Ordinary
1 at £1	Versos Investments LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£8,354
Net Worth	-£8,850
Cash	£282
Current Liabilities	£9,132

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
20 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
11 November 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
12 November 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 May 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 30 May 2014 (1 page)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
26 November 2013	Appointment of Versos Directors Limited as a director (2 pages)
26 November 2013	Termination of appointment of City Secretaries Limited as a secretary (1 page)
26 November 2013	Termination of appointment of Dennis Cook as a director (1 page)
26 November 2013	Appointment of Mr Richard Hazzard as a director (2 pages)
26 November 2013	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 November 2013 (1 page)
26 November 2013	Appointment of Versos Secretaries Limited as a secretary (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Return made up to 22/04/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 June 2008	Return made up to 22/04/08; full list of members (4 pages)
2 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
19 May 2008	Appointment terminated secretary cms management services LIMITED (1 page)
19 May 2008	Appointment terminated director mediapa llc (1 page)
22 April 2008	Director appointed dennis cook (2 pages)
22 April 2008	Secretary appointed city secretaries LIMITED (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 May 2007	Return made up to 22/04/07; full list of members (2 pages)
5 April 2007	Secretary's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 May 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 May 2006	Return made up to 22/04/06; full list of members (2 pages)
18 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
12 July 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court, london, EC4V 5JU (1 page)
3 May 2005	Return made up to 22/04/05; full list of members (2 pages)
10 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
8 June 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
2 October 2003	Resolutions RES13 ‐ Chan rep curr to euro 29/08/03 (1 page)
18 May 2003	Return made up to 22/04/03; full list of members (6 pages)
30 April 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
25 July 2002	Amended accounts made up to 30 April 2001 (6 pages)
3 July 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
20 June 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 May 2002	Return made up to 22/04/02; full list of members (6 pages)
27 December 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
29 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (6 pages)
23 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 50 hans crescent, fourth floor, knightsbridge, london SW1X 0NB (1 page)
10 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
11 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 January 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
13 May 1999	Return made up to 22/04/99; full list of members (6 pages)
4 December 1998	Secretary's particulars changed (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
22 April 1998	Incorporation (26 pages)

Monterey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London