Company NameMountfleet Limited
Company StatusDissolved
Company Number05853542
CategoryPrivate Limited Company
Incorporation Date21 June 2006(17 years, 10 months ago)
Dissolution Date24 April 2012 (11 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKishor Patel
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2006(1 month after company formation)
Appointment Duration5 years, 9 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Balmoral Road
Willesden Green
London
NW2 5BT
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed21 June 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameA K Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2006(1 month after company formation)
Appointment Duration3 years, 11 months (resigned 21 June 2010)
Correspondence Address310 Harrow Road
Wembley
Middlesex
HA9 6LL

Location

Registered Address310 Harrow Road
Wembley
Middlesex
HA9 6LL
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
31 December 2011Application to strike the company off the register (2 pages)
31 December 2011Application to strike the company off the register (2 pages)
12 July 2011Annual return made up to 21 June 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
(3 pages)
12 July 2011Annual return made up to 21 June 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
(3 pages)
15 February 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 February 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
19 August 2010Termination of appointment of A K Secretaries Limited as a secretary (1 page)
19 August 2010Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
19 August 2010Termination of appointment of A K Secretaries Limited as a secretary (1 page)
19 August 2010Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
23 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 August 2009Return made up to 21/06/09; full list of members (3 pages)
5 August 2009Return made up to 21/06/09; full list of members (3 pages)
19 February 2009Accounts made up to 30 June 2008 (2 pages)
19 February 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 July 2008Return made up to 21/06/08; full list of members (6 pages)
28 July 2008Return made up to 21/06/08; full list of members (6 pages)
15 February 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
15 February 2008Accounts made up to 30 June 2007 (1 page)
19 July 2007Return made up to 21/06/07; full list of members (7 pages)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Return made up to 21/06/07; full list of members (7 pages)
12 December 2006Ad 25/07/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
12 December 2006Ad 25/07/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
14 November 2006New secretary appointed (1 page)
14 November 2006New secretary appointed (1 page)
14 November 2006Registered office changed on 14/11/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 November 2006New director appointed (2 pages)
14 November 2006Registered office changed on 14/11/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 November 2006New director appointed (2 pages)
27 July 2006Secretary resigned (1 page)
27 July 2006Secretary resigned (1 page)
21 June 2006Incorporation (14 pages)
21 June 2006Incorporation (14 pages)