| Company Name | Montana Saffron Limited |
|---|---|
| Director | Oswaldo Peter Rizzo |
| Company Status | Active |
| Company Number | 03958209 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month 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 Oswaldo Peter Rizzo |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Graham Holmes |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Castelnau London SW13 9RU |
| Secretary Name | Fiona Juliette Rizzo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 32 Staveley Road Chiswick London W4 3ES |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 14 Hayhill London W1J 8NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Charges
| 8 November 2000 | Delivered on: 9 November 2000 Persons entitled: Anthony Francis Wigram Classification: Rent deposit deed Secured details: £15,000 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease defined therein. Particulars: All the company's right title benfit and interest in and to all monies standing to the credit of a security deposit account pursuant to the rent deposit deed between the company (as tenant) and the chargee (as landlord). Outstanding |
|---|
Filing History
| 10 October 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
|---|---|
| 11 September 2023 | Registered office address changed from 37 Warren Street London W1T 6AD to 14 Hayhill London W1J 8NR on 11 September 2023 (2 pages) |
| 29 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 8 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 29 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 9 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Director's details changed for Mr Oswaldo Peter Rizzo on 2 March 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Mr Oswaldo Peter Rizzo on 2 March 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Director's details changed for Mr Oswaldo Peter Rizzo on 2 March 2015 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Termination of appointment of Fiona Rizzo as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Fiona Rizzo as a secretary (1 page) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Termination of appointment of Graham Holmes as a director (1 page) |
| 5 May 2010 | Termination of appointment of Graham Holmes as a director (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 June 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 27 November 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 25 May 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 37 warren street london W1T 6AD (1 page) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 37 warren street london W1T 6AD (1 page) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 37 warren street london W1P 5PD (1 page) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 37 warren street london W1P 5PD (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 May 2004 | Return made up to 28/03/03; full list of members (5 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 May 2004 | Return made up to 28/03/03; full list of members (5 pages) |
| 13 May 2004 | Return made up to 28/03/04; full list of members (5 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 May 2004 | Return made up to 28/03/04; full list of members (5 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 May 2004 | Restoration by order of the court (3 pages) |
| 11 May 2004 | Restoration by order of the court (3 pages) |
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2002 | Return made up to 28/03/02; full list of members (5 pages) |
| 2 June 2002 | Return made up to 28/03/02; full list of members (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 24 July 2001 | Ad 20/03/01--------- £ si 99@1 (2 pages) |
| 24 July 2001 | Ad 20/03/01--------- £ si 99@1 (2 pages) |
| 29 June 2001 | Resolutions
|
| 29 June 2001 | Return made up to 28/03/01; full list of members (5 pages) |
| 29 June 2001 | Return made up to 28/03/01; full list of members (5 pages) |
| 29 June 2001 | Resolutions
|
| 9 November 2000 | Particulars of mortgage/charge (3 pages) |
| 9 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Incorporation (19 pages) |
| 28 March 2000 | Incorporation (19 pages) |