Company NameMontrout Limited
Company StatusDissolved
Company Number08344431
CategoryPrivate Limited Company
Incorporation Date2 January 2013(11 years, 3 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Luuk Rutger Willem Derksen
Date of BirthApril 1984 (Born 40 years ago)
NationalityDutch
StatusClosed
Appointed02 January 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Palatine Avenue
Stoke Newington
London
N16 8XH

Contact

Websitemontrout.net

Location

Registered Address62 Cross Road
For Luuk Derksen
Watford
WD19 4DQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey St James
Built Up AreaGreater London

Shareholders

10k at £0.01Luuk Derksen
100.00%
Ordinary

Financials

Year2014
Net Worth-£6
Cash£994
Current Liabilities£1,000

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

15 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (8 pages)
31 October 2019Registered office address changed from 47C Warham Road for Lrw Derksen London N4 1AR United Kingdom to 62 Cross Road for Luuk Derksen Watford WD19 4DQ on 31 October 2019 (1 page)
15 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (8 pages)
21 October 2018Registered office address changed from 1 Palatine Avenue Stoke Newington London N16 8XH England to 47C Warham Road for Lrw Derksen London N4 1AR on 21 October 2018 (1 page)
9 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
20 August 2017Micro company accounts made up to 31 January 2017 (8 pages)
20 August 2017Micro company accounts made up to 31 January 2017 (8 pages)
13 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
20 September 2016Director's details changed for Mr Luuk Rutger Willem Derksen on 17 September 2016 (2 pages)
20 September 2016Director's details changed for Mr Luuk Rutger Willem Derksen on 17 September 2016 (2 pages)
20 September 2016Registered office address changed from Flat 24 Arta House Devonport Street Devonport Street London E1 0EF England to 1 Palatine Avenue Stoke Newington London N16 8XH on 20 September 2016 (1 page)
20 September 2016Registered office address changed from Flat 24 Arta House Devonport Street Devonport Street London E1 0EF England to 1 Palatine Avenue Stoke Newington London N16 8XH on 20 September 2016 (1 page)
1 February 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(4 pages)
1 February 2016Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Flat 24 Arta House Devonport Street Devonport Street London E1 0EF on 1 February 2016 (1 page)
1 February 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(4 pages)
1 February 2016Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Flat 24 Arta House Devonport Street Devonport Street London E1 0EF on 1 February 2016 (1 page)
1 December 2015Micro company accounts made up to 31 January 2015 (3 pages)
1 December 2015Micro company accounts made up to 31 January 2015 (3 pages)
29 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
14 September 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 September 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Register inspection address has been changed (1 page)
14 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Register inspection address has been changed (1 page)
14 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
29 August 2013Director's details changed for Mr Luuk Rutger Willem Derksen on 5 August 2013 (2 pages)
29 August 2013Director's details changed for Mr Luuk Rutger Willem Derksen on 5 August 2013 (2 pages)
29 August 2013Director's details changed for Mr Luuk Rutger Willem Derksen on 5 August 2013 (2 pages)
31 July 2013Registered office address changed from 24 Arta House Devonport Street London E1 0EF United Kingdom on 31 July 2013 (1 page)
31 July 2013Registered office address changed from 24 Arta House Devonport Street London E1 0EF United Kingdom on 31 July 2013 (1 page)
9 June 2013Director's details changed for Mr Luuk Rutger Willem Derksen on 6 June 2013 (2 pages)
9 June 2013Director's details changed for Mr Luuk Rutger Willem Derksen on 6 June 2013 (2 pages)
9 June 2013Director's details changed for Mr Luuk Rutger Willem Derksen on 6 June 2013 (2 pages)
2 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)