| Company Name | Montyville Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05674870 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
| Previous Name | Montyville Limited |
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 | Ms Susan Mary Hollyman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate Cottage London Road Danehill East Sussex RH17 7HS |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Oceanstream Holdings Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,009 |
| Current Liabilities | £492 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2015 | Application to strike the company off the register (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Amended accounts made up to 31 January 2012 (3 pages) |
| 22 October 2012 | Amended accounts made up to 31 January 2012 (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 17 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 5 October 2010 | Appointment of Susan Hollyman as a director (2 pages) |
| 5 October 2010 | Appointment of Susan Hollyman as a director (2 pages) |
| 20 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 24 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 28 June 2006 | Resolutions
|
| 28 June 2006 | Resolutions
|
| 19 June 2006 | Resolutions
|
| 19 June 2006 | Memorandum and Articles of Association (7 pages) |
| 19 June 2006 | Memorandum and Articles of Association (7 pages) |
| 19 June 2006 | Resolutions
|
| 15 June 2006 | Resolutions
|
| 15 June 2006 | Memorandum and Articles of Association (7 pages) |
| 15 June 2006 | Resolutions
|
| 15 June 2006 | Memorandum and Articles of Association (7 pages) |
| 20 February 2006 | Memorandum and Articles of Association (6 pages) |
| 20 February 2006 | Memorandum and Articles of Association (6 pages) |
| 10 February 2006 | Company name changed montyville LIMITED\certificate issued on 10/02/06 (2 pages) |
| 10 February 2006 | Company name changed montyville LIMITED\certificate issued on 10/02/06 (2 pages) |
| 13 January 2006 | Incorporation (13 pages) |
| 13 January 2006 | Incorporation (13 pages) |