| Company Name | Montagu Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06230033 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Nicola Jane Di Mond |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Stoke Road Cobham Surrey KT11 3BQ |
| Director Name | Mr Henry Malcolm Di Mond |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 March 2013(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
| Director Name | Mr Henry Malcolm Di Mond |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Stoke Road Cobham Surrey KT11 3BQ |
| Secretary Name | Mrs Nicola Jane Di Mond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Stoke Road Cobham Surrey KT11 3BQ |
Location
| Registered Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20 at £1 | Henry Di Mond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,150 |
| Cash | £35,853 |
| Current Liabilities | £35,994 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Appointment of Mr. Henry Malcolm Di Mond as a director (2 pages) |
| 4 March 2013 | Appointment of Mr. Henry Malcolm Di Mond as a director (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 June 2011 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ on 16 June 2011 (1 page) |
| 16 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ on 16 June 2011 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 8 September 2010 (1 page) |
| 13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 June 2010 | Termination of appointment of Henry Di Mond as a director (1 page) |
| 29 June 2010 | Termination of appointment of Henry Di Mond as a director (1 page) |
| 29 June 2010 | Termination of appointment of Nicola Di Mond as a secretary (1 page) |
| 29 June 2010 | Termination of appointment of Nicola Di Mond as a secretary (1 page) |
| 6 May 2010 | Director's details changed for Nicola Jane Di Mond on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Henry Di Mond on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Henry Di Mond on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Nicola Jane Di Mond on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Nicola Jane Di Mond on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Henry Di Mond on 1 October 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: brooks & co, 9A leicester road blaby leicester LE8 4GR (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: brooks & co, 9A leicester road blaby leicester LE8 4GR (1 page) |
| 27 April 2007 | Incorporation (15 pages) |
| 27 April 2007 | Incorporation (15 pages) |