| Company Name | East Montauk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06935373 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Director
| Director Name | Mr Dierk Martin Reuter |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Dierk Martin Reuter 80.00% Ordinary |
|---|---|
| 20 at £1 | Caroline Reuter 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,435 |
| Net Worth | £21,828,488 |
| Cash | £16,342,844 |
| Current Liabilities | £494,273 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 December |
Filing History
| 23 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 13 December 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 December 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 December 2017 (2 pages) |
| 12 December 2017 | Resolutions
|
| 12 December 2017 | Declaration of solvency (6 pages) |
| 12 December 2017 | Declaration of solvency (6 pages) |
| 12 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | Notification of Dierk Martin Reuter as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Dierk Martin Reuter as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 21 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 14 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 17 December 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 17 December 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 15 September 2014 | Director's details changed for Dierk Martin Reuter on 12 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Dierk Martin Reuter on 12 September 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 23 January 2014 | Full accounts made up to 31 December 2012 (19 pages) |
| 23 January 2014 | Full accounts made up to 31 December 2012 (19 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 3 April 2013 | Director's details changed for Dierk Martin Reuter on 1 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Dierk Martin Reuter on 1 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Dierk Martin Reuter on 1 April 2013 (2 pages) |
| 18 December 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 18 December 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 20 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Director's details changed for Dierk Martin Reuter on 10 May 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Dierk Martin Reuter on 10 May 2012 (2 pages) |
| 17 January 2012 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 17 January 2012 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 25 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 16 June 2009 | Incorporation (17 pages) |
| 16 June 2009 | Incorporation (17 pages) |