Company NameMonte Vista Chemicals Limited
DirectorSimon Joseph Curran
Company StatusLiquidation
Company Number07120384
CategoryPrivate Limited Company
Incorporation Date8 January 2010(14 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMr Simon Joseph Curran
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2014(4 years, 2 months after company formation)
Appointment Duration10 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address78 York Street
London
W1H 1DP
Secretary NameCorporo Limited (Corporation)
StatusCurrent
Appointed08 January 2010(same day as company formation)
Correspondence Address5th Floor, Morley House
314-322 Regent Street
London
W1B 3BG
Director NameMr Robert John Newberry
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Belmont Road
Tiverton
Devon
EX16 6EQ

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth£608
Cash£172,336
Current Liabilities£171,858

Accounts

Latest Accounts31 January 2022 (2 years, 1 month ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Filing History

3 November 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
27 February 2017Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 January 2017Confirmation statement made on 8 January 2017 with updates (7 pages)
16 December 2016Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH (1 page)
15 December 2016Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 15 December 2016 (1 page)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
3 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(5 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 March 2014Appointment of Mr Simon Joseph Curran as a director (2 pages)
20 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(5 pages)
20 March 2014Termination of appointment of Robert Newberry as a director (1 page)
20 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(5 pages)
15 January 2014Annual return made up to 8 January 2014 with a full list of shareholders (5 pages)
15 January 2014Annual return made up to 8 January 2014 with a full list of shareholders (5 pages)
21 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
30 May 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
22 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
24 February 2011Register inspection address has been changed (1 page)
24 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
24 February 2011Register(s) moved to registered inspection location (1 page)
8 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)