Company NameMontero  Properties Ltd
Company StatusDissolved
Company Number05976469
CategoryPrivate Limited Company
Incorporation Date24 October 2006(17 years, 5 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director NameKiran Kumar Sethi
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(3 weeks, 2 days after company formation)
Appointment Duration3 years (closed 01 December 2009)
RolePost Office Master
Correspondence Address26 Headingley Road
Allington
Maidstone
Kent
ME16 0HR
Director NameManoj Sethi
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(3 weeks, 2 days after company formation)
Appointment Duration3 years (closed 01 December 2009)
RoleAccountant
Correspondence Address20 Corben Close
Allington
Maidstone
Kent
ME16 0FH
Director NameNittan Sethi
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(3 weeks, 2 days after company formation)
Appointment Duration3 years (closed 01 December 2009)
RoleAccountant
Correspondence Address35 Caple Gardens
Ilford
Essex
IG3 9DF
Secretary NameManoj Sethi
NationalityBritish
StatusClosed
Appointed16 November 2006(3 weeks, 2 days after company formation)
Appointment Duration3 years (closed 01 December 2009)
RoleAccountant
Correspondence Address20 Corben Close
Allington
Maidstone
Kent
ME16 0FH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressPentax House, South Hill Ave
Northolt Road
South Harrow
HA2 0DU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Shareholders

33 at 1Kiran Kumar Sethi
33.33%
Ordinary
33 at 1Manoj Sethi
33.33%
Ordinary
33 at 1Nittan Sethi
33.33%
Ordinary

Financials

Year2014
Net Worth-£3,633
Cash£1,056
Current Liabilities£4,689

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
4 August 2009Application for striking-off (1 page)
28 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 October 2008Return made up to 24/10/08; full list of members (5 pages)
19 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 November 2007Return made up to 24/10/07; full list of members (7 pages)
9 March 2007Ad 16/11/06--------- £ si 98@1=98 £ ic 1/99 (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New secretary appointed;new director appointed (2 pages)
9 March 2007New director appointed (2 pages)
15 November 2006Registered office changed on 15/11/06 from: 39A leicester road salford manchester M7 4AS (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006Director resigned (1 page)
24 October 2006Incorporation (12 pages)