| Company Name | Monterosa Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06037968 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2006(17 years, 4 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Ms Olga Kozhan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Belarusian |
| Status | Closed |
| Appointed | 04 May 2011(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 August 2015) |
| Role | Manager |
| Country of Residence | Republic Of Belarus |
| Correspondence Address | Office 1 2 Floor 244 Edgware Road London W2 1DS |
| Secretary Name | Olga Kozhan |
|---|---|
| Status | Closed |
| Appointed | 01 October 2014(7 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | Office 1 2 Floor 244 Edgware Road London W2 1DS |
| Director Name | Mr Stanley Edward Williams |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | St.Kitts And Nevis |
| Status | Resigned |
| Appointed | 29 December 2006(same day as company formation) |
| Role | Interpreper |
| Country of Residence | Nevis |
| Correspondence Address | Newcastle Village, St. James Parish Newcastle Nevis West Indies |
| Director Name | Ms Despo Yiallourou |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Cyprus |
| Status | Resigned |
| Appointed | 04 May 2010(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 04 May 2011) |
| Role | Entrepreneur |
| Country of Residence | Cyprus |
| Correspondence Address | Germanou Patron,4 Aglandzha Nicosia 2102 |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2006(same day as company formation) |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
Location
| Registered Address | Office 1 2 Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Olga Kozhan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£650,560 |
| Cash | £8,287 |
| Current Liabilities | £658,847 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 October 2014 | Termination of appointment of Unitrust Corporate Services Limited as a secretary on 1 October 2014 (1 page) |
| 22 October 2014 | Appointment of Olga Kozhan as a secretary on 1 October 2014 (2 pages) |
| 22 October 2014 | Termination of appointment of Unitrust Corporate Services Limited as a secretary on 1 October 2014 (1 page) |
| 22 October 2014 | Appointment of Olga Kozhan as a secretary on 1 October 2014 (2 pages) |
| 22 October 2014 | Appointment of Olga Kozhan as a secretary on 1 October 2014 (2 pages) |
| 22 October 2014 | Termination of appointment of Unitrust Corporate Services Limited as a secretary on 1 October 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 21 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013 (1 page) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
| 11 October 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 23 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 17 May 2011 | Appointment of Ms. Olga Kozhan as a director (2 pages) |
| 17 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Appointment of Ms. Olga Kozhan as a director (2 pages) |
| 16 May 2011 | Termination of appointment of Despo Yiallourou as a director (1 page) |
| 16 May 2011 | Termination of appointment of Despo Yiallourou as a director (1 page) |
| 25 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011 (1 page) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Appointment of Ms. Despo Yiallourou as a director (2 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Appointment of Ms. Despo Yiallourou as a director (2 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Termination of appointment of Stanley Williams as a director (1 page) |
| 4 May 2010 | Termination of appointment of Stanley Williams as a director (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 29 December 2006 | Incorporation (11 pages) |
| 29 December 2006 | Incorporation (11 pages) |