Montalbano Estate Limited

04607665

Company Name	Montalbano Estate Limited
Company Status	Dissolved
Company Number	04607665
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 4 months ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	SIL Directors Limited (Corporation)
Status	Closed
Appointed	20 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year (closed 14 December 2004)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Secretary Name	SIL Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year (closed 14 December 2004)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Director Name	Gianluigi Ferrario
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Entrepreneur
Correspondence Address	Via Andrea Lissoni 5 Monza Italy

Director Name	Marco Sterzi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Entrepreneur
Correspondence Address	18 Avenue De La Porte Neuve L 2227 Luxemburg

Director Name	Mr Alan Peter Wilson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Chartered Accountants
Correspondence Address	42 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	10 College Road Harrow Middlesex HA1 1DN

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Suite B 53 Lancaster Gate London W2 3NA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
20 July 2004	Application for striking-off (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
22 December 2003	New director appointed (3 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 10 college road harrow HA1 1DN (1 page)
10 December 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
24 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
3 December 2002	Incorporation (12 pages)

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