| Company Name | Montello Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07538706 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month 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 | Mr Christian Edouard Faes |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mortimer Street London W1T 3JJ |
| Director Name | Mr Ian Edward Thomas |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mortimer Street London W1T 3JJ |
| Secretary Name | Mr Ian Thomas |
|---|---|
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Mortimer Street London W1T 3JJ |
| Director Name | Mr Ian William Sutherland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Montello Capital Partners 68 Lombard Street London EC3V 9LJ |
Contact
| Website | montello.co.uk |
|---|---|
| Telephone | 020 34519860 |
| Telephone region | London |
Location
| Registered Address | 8 Mortimer Street London W1T 3JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Montello Capital Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2015 | Application to strike the company off the register (3 pages) |
| 24 December 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Christian Edouard Faes on 15 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Ian Edward Thomas on 15 October 2015 (2 pages) |
| 15 October 2015 | Secretary's details changed for Mr Ian Thomas on 15 October 2015 (1 page) |
| 15 October 2015 | Secretary's details changed for Mr Ian Thomas on 15 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Mr Ian Edward Thomas on 15 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Christian Edouard Faes on 15 October 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Secretary's details changed for Mr Ian Sutherland on 15 December 2014 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Secretary's details changed for Mr Ian Sutherland on 15 December 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page) |
| 28 March 2014 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014 (1 page) |
| 20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 May 2013 | Registered office address changed from Montello Capital Partners 68 Lombard Street London EC3V 9LJ England on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from Montello Capital Partners 68 Lombard Street London EC3V 9LJ England on 23 May 2013 (1 page) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 24 February 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 22 February 2011 | Incorporation
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| 22 February 2011 | Incorporation
|