Company NameMonty Global Networks UK Limited
Company StatusDissolved
Company Number06610008
CategoryPrivate Limited Company
Incorporation Date3 June 2008(15 years, 10 months ago)
Dissolution Date15 January 2013 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoseph Thomas Montero Prego
Date of BirthOctober 1959 (Born 64 years ago)
NationalitySpanish
StatusClosed
Appointed03 June 2008(same day as company formation)
RoleCEO
Country of ResidenceSpain
Correspondence AddressWestgate Chambers 8a Elm Park Road
Pinner
Middlesex
HA5 3LA
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed03 June 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressWestgate Chambers
8a Elm Park Road
Pinner
Middlesex
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

15k at £1Monty & Cogroup Sl
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
11 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2011Annual return made up to 3 June 2011 with a full list of shareholders
Statement of capital on 2011-07-20
  • GBP 15,000
(3 pages)
20 July 2011Director's details changed for Joseph Thomas Montero Prego on 31 January 2011 (2 pages)
20 July 2011Director's details changed for Joseph Thomas Montero Prego on 31 January 2011 (2 pages)
20 July 2011Annual return made up to 3 June 2011 with a full list of shareholders
Statement of capital on 2011-07-20
  • GBP 15,000
(3 pages)
20 July 2011Annual return made up to 3 June 2011 with a full list of shareholders
Statement of capital on 2011-07-20
  • GBP 15,000
(3 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
20 July 2010Director's details changed for Joseph Thomas Montero Prego on 1 October 2009 (2 pages)
20 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
20 July 2010Director's details changed for Joseph Thomas Montero Prego on 1 October 2009 (2 pages)
20 July 2010Director's details changed for Joseph Thomas Montero Prego on 1 October 2009 (2 pages)
20 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
23 September 2009Accounts made up to 31 December 2008 (4 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 September 2009Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
9 September 2009Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
15 July 2009Return made up to 03/06/09; full list of members (3 pages)
15 July 2009Return made up to 03/06/09; full list of members (3 pages)
4 June 2008Director appointed joseph thomas montero prego (1 page)
4 June 2008Director appointed joseph thomas montero prego (1 page)
4 June 2008Appointment Terminated Secretary chalfen secretaries LIMITED (1 page)
4 June 2008Appointment Terminated Director chalfen nominees LIMITED (1 page)
4 June 2008Appointment terminated secretary chalfen secretaries LIMITED (1 page)
4 June 2008Appointment terminated director chalfen nominees LIMITED (1 page)
3 June 2008Incorporation (9 pages)
3 June 2008Incorporation (9 pages)