| Company Name | Montis Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848398 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
| Previous Name | Direct View Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ross Tulloch |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 February 2006) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 112 Salcott Road London SW11 6DG |
| Secretary Name | Sc Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1999(2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 February 2006) |
| Correspondence Address | 5 Harley Place London W1G 8QD |
| Secretary Name | Mr Clive William Tulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamorna Sleepers Hill Winchester Hampshire SO22 4NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £533,076 |
| Gross Profit | £112,809 |
| Net Worth | £70,365 |
| Cash | £1,246 |
| Current Liabilities | £447,082 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2005 | Application for striking-off (1 page) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 27 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 March 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 10 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 15 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Particulars of mortgage/charge (5 pages) |
| 12 January 2000 | Particulars of mortgage/charge (4 pages) |
| 19 December 1999 | New secretary appointed (2 pages) |
| 11 December 1999 | Company name changed direct view properties LIMITED\certificate issued on 13/12/99 (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Ad 27/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 27 September 1999 | Incorporation (17 pages) |