| Company Name | Montobello Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534537 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
| Dissolution Date | 24 April 2012 (12 years 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 | Geraint Young |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 April 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 206c Trundleys Road London SE8 5JE |
| Secretary Name | Wen Lan Fu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 206c Trundleys Road London SE8 5JE |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 206c Trundleys Road London SE8 5JE |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Evelyn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,062 |
| Cash | £35,114 |
| Current Liabilities | £9,052 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 10 June 2010 | Director's details changed for Geraint Young on 10 June 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Wen Lan Fu on 10 June 2010 (1 page) |
| 10 June 2010 | Secretary's details changed for Wen Lan Fu on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 15 Sovereign House Gresham Close Brentwood Essex CM14 4FY on 10 June 2010 (1 page) |
| 10 June 2010 | Director's details changed for Geraint Young on 10 June 2010 (2 pages) |
| 10 June 2010 | Registered office address changed from 15 Sovereign House Gresham Close Brentwood Essex CM14 4FY on 10 June 2010 (1 page) |
| 15 October 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from sovereign court gresham close brentwood, CM14 4FY brentwood essex 15 uk (1 page) |
| 18 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from sovereign court gresham close brentwood, CM14 4FY brentwood essex 15 uk (1 page) |
| 18 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 29 May 2008 | Director's Change of Particulars / geraint young / 29/05/2008 / Nationality was: new zealand, now: british; HouseName/Number was: , now: 15; Street was: 26 de montfort road, now: sovereign court; Post Town was: reading, now: brentwood; Post Code was: RG1 8DL, now: CM14 4FY (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 26 de montfort road reading RG1 8DL (1 page) |
| 29 May 2008 | Secretary's change of particulars / wen fu / 29/05/2008 (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 26 de montfort road reading RG1 8DL (1 page) |
| 29 May 2008 | Director's change of particulars / geraint young / 29/05/2008 (1 page) |
| 29 May 2008 | Secretary's Change of Particulars / wen fu / 29/05/2008 / HouseName/Number was: , now: 15; Street was: 26 de montfort road, now: sovereign court; Post Town was: reading, now: brentwood; Post Code was: RG1 8DL, now: CM14 4FY (1 page) |
| 11 January 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 16 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 108 salmon lane london E14 7PQ (1 page) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 108 salmon lane london E14 7PQ (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 67 barleycorn way westferry london E14 8DE (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 67 barleycorn way westferry london E14 8DE (1 page) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 30 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 30 August 2006 | Secretary's particulars changed (1 page) |
| 30 August 2006 | Secretary's particulars changed (1 page) |
| 30 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 11 August 2005 | Incorporation (7 pages) |