| Company Name | Montford Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08052389 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(12 years ago) |
| Dissolution Date | 10 October 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leonardo De Castro Silva Basile |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 10 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Rua Antonio Vieira 17 Ap/1004 Rio De Janeiro 22010-100 |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 October 2017) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Wintermist LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 29 April 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 10 July 2013 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 10 July 2013 | Appointment of Leonardo De Castro Silva Basile as a director (2 pages) |
| 10 July 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 10 July 2013 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 10 July 2013 | Appointment of Broughton Secretaries Limited as a secretary (2 pages) |
| 10 July 2013 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 10 July 2013 | Appointment of Broughton Secretaries Limited as a secretary (2 pages) |
| 10 July 2013 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 10 July 2013 (1 page) |
| 10 July 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 10 July 2013 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 10 July 2013 (1 page) |
| 10 July 2013 | Appointment of Leonardo De Castro Silva Basile as a director (2 pages) |
| 10 July 2013 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2012 | Incorporation
|
| 1 May 2012 | Incorporation
|