| Company Name | Montpelier Tax Consultants (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05497778 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 9 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Edward Watkin Gittins |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(4 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 15 February 2011) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 17-19 Cockspur Street London SW1Y 5BL |
| Secretary Name | MT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB |
| Director Name | John Dupont |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | Fla 1 2 Redcliffe Gardens Chelsea London SW10 9EU |
| Director Name | Mr Edward Watkin Gittins |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ballavale House Santon Isle Of Man IM4 1EH |
| Director Name | Ryan Morgan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Sales & Marketing Manager |
| Correspondence Address | The Oaks 78a Victors Crescent Hutton Brentwood Essex CM13 2JA |
| Director Name | Bernard Patrick Joseph Okelly |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 September 2007(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 August 2008) |
| Role | Tax Consultant |
| Correspondence Address | Cronk Gennal Alexander Drive Douglas Isle Of Man IM2 3QX |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 17-19 Cockspur Street London SW1Y 5BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,965 |
| Current Liabilities | £180,818 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2010 | Termination of appointment of John Dupont as a director (1 page) |
| 26 July 2010 | Appointment of Mr Edward Watkin Gittins as a director (2 pages) |
| 26 July 2010 | Termination of appointment of Ryan Morgan as a director (1 page) |
| 26 July 2010 | Appointment of Mr Edward Watkin Gittins as a director (2 pages) |
| 26 July 2010 | Termination of appointment of John Dupont as a director (1 page) |
| 26 July 2010 | Termination of appointment of Ryan Morgan as a director (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (7 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (7 pages) |
| 18 August 2008 | Appointment Terminated Director bernard okelly (1 page) |
| 18 August 2008 | Appointment terminated director bernard okelly (1 page) |
| 3 June 2008 | Director's change of particulars / john dupont / 04/05/2007 (1 page) |
| 3 June 2008 | Director's Change of Particulars / john dupont / 04/05/2007 / HouseName/Number was: , now: fla 1; Street was: 10 kilby court, now: 2 redcliffe gardens; Area was: child lane, now: chelsea; Post Town was: greenwich peninsula, now: london; Post Code was: SE10 0PZ, now: SW10 9EU (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
| 11 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 20 September 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 20 September 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 August 2006 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
| 11 August 2006 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
| 20 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Ad 18/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 October 2005 | Ad 18/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: the quadrant, 118 london road kingston surrey KT2 6QJ (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: the quadrant, 118 london road kingston surrey KT2 6QJ (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Incorporation (20 pages) |
| 4 July 2005 | Incorporation (20 pages) |