| Company Name | Monteray Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06245821 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 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 | Rebecca Johnston |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 June 2007(4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 September 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
| Secretary Name | Peter Johnston |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 June 2007(4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 September 2015) |
| Role | Company Director |
| Correspondence Address | 522 Ohariu Valley Road Ohariu Valley Wellington 6037 New Zealand |
| Director Name | Mr Greg Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Avenue Gardens London SW14 8BP |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 2b Seagrave Road London SW6 1RR |
Location
| Registered Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rebecca Johnston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,750 |
| Current Liabilities | £8,270 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 February 2014 | Director's details changed for Rebecca Johnston on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Rebecca Johnston on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Rebecca Johnston on 6 February 2014 (2 pages) |
| 10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Director's details changed for Rebecca Johnston on 16 May 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Rebecca Johnston on 16 May 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Rebecca Johnston on 25 April 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Rebecca Johnston on 25 April 2013 (2 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Director's details changed for Rebecca Johnston on 3 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Rebecca Johnston on 3 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Rebecca Johnston on 3 June 2011 (2 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Rebecca Johnston on 14 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Rebecca Johnston on 14 May 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Rebecca Johnston on 29 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Rebecca Johnston on 29 April 2010 (2 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 26 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 20 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | New director appointed (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New director appointed (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 29 May 2007 | Resolutions
|
| 29 May 2007 | Resolutions
|
| 14 May 2007 | Incorporation (13 pages) |
| 14 May 2007 | Incorporation (13 pages) |