| Company Name | Mountmike Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03998223 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger Paul Leon |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(6 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thanmory Court Barnet Lane Elstree Herts WD6 3QU |
| Secretary Name | Mrs Regina Helen Leon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(6 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months (closed 03 October 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Thanmory Court Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Paul Leon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 2 April 2002 | Delivered on: 5 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold property at 8A medley road,london NW6 with all buildings and fixtures thereon. Outstanding |
|---|
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 8 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 4 August 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 28 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 7 August 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 25 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 18 June 2008 | Return made up to 19/05/08; full list of members (6 pages) |
| 18 June 2008 | Return made up to 19/05/08; full list of members (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 June 2007 | Return made up to 19/05/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 19/05/07; full list of members (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 30 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 24 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 18 October 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 18 October 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 15 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 22 March 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 22 March 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | New director appointed (2 pages) |
| 19 May 2000 | Incorporation (18 pages) |
| 19 May 2000 | Incorporation (18 pages) |