Momentum Ski Limited

Company Name	Momentum Ski Limited
Director	Amin Momen
Company Status	Active
Company Number	04098817
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Amin Momen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Dina Momen
Nationality	British
Status	Current
Appointed	14 February 2003(2 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Edward David Mannix
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Caroline Place London W2 4AN

Director Name	Ms Loredana Barindelli
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2001(11 months after company formation)
Appointment Duration	19 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	momentumski.com
Telephone	020 73719111
Telephone region	London

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

2 February 2024	Confirmation statement made on 9 December 2023 with no updates (3 pages)
10 November 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
23 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 30 April 2022 (5 pages)
20 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
4 March 2021	Secretary's details changed for Dina Momen on 3 March 2021 (1 page)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 November 2020	Termination of appointment of Loredana Barindelli as a director on 30 September 2020 (1 page)
26 October 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
2 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
16 January 2019	Confirmation statement made on 9 December 2018 with updates (3 pages)
23 July 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
18 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 May 2017	Director's details changed for Mr Amin Momen on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Amin Momen on 10 May 2017 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
2 December 2016	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
2 December 2016	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
2 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 2,000 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 2,000 (3 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 November 2015 (1 page)
13 November 2015	Secretary's details changed for Dina Momen on 13 August 2015 (1 page)
13 November 2015	Secretary's details changed for Dina Momen on 13 August 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 November 2014 (1 page)
17 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 November 2014 (1 page)
16 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 16 July 2014 (1 page)
16 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Director's details changed for Mr Amin Momen on 11 October 2013 (2 pages)
11 November 2013	Director's details changed for Loredana Barindelli on 11 October 2013 (2 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Director's details changed for Loredana Barindelli on 11 October 2013 (2 pages)
11 November 2013	Director's details changed for Mr Amin Momen on 11 October 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 December 2010	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 December 2010 (1 page)
31 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
13 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
13 January 2009	Return made up to 30/10/08; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
13 January 2009	Return made up to 30/10/08; full list of members (3 pages)
29 April 2008	Secretary's change of particulars / dina momen / 26/03/2008 (1 page)
29 April 2008	Secretary's change of particulars / dina momen / 26/03/2008 (1 page)
17 December 2007	Return made up to 30/10/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 30/10/07; full list of members (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
6 December 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
21 November 2006	Return made up to 30/10/06; full list of members (2 pages)
21 November 2006	Return made up to 30/10/06; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 23 dorset street london W1H 4EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 23 dorset street london W1H 4EL (1 page)
10 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
20 December 2005	Return made up to 30/10/05; full list of members (2 pages)
20 December 2005	Return made up to 30/10/05; full list of members (2 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
18 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
18 November 2004	Return made up to 30/10/04; full list of members (5 pages)
18 November 2004	Return made up to 30/10/04; full list of members (5 pages)
18 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
13 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 November 2003	Return made up to 30/10/03; full list of members (5 pages)
13 November 2003	Return made up to 30/10/03; full list of members (5 pages)
13 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
30 June 2003	Return made up to 30/10/02; full list of members (5 pages)
30 June 2003	Return made up to 30/10/02; full list of members (5 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 April 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
5 April 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	Return made up to 30/10/01; full list of members (5 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	Return made up to 30/10/01; full list of members (5 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
30 October 2000	Incorporation (31 pages)
30 October 2000	Incorporation (31 pages)

Momentum Ski Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London