Company NameMontunico UK Limited
Company StatusDissolved
Company Number08524936
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Javier Montoro Casado
Date of BirthApril 1974 (Born 50 years ago)
NationalitySpanish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleAccountant
Country of ResidenceSpain
Correspondence Address10 John Street
London
WC1N 2EB
Director NameMs Maria Garcia Moreno
Date of BirthApril 1977 (Born 47 years ago)
NationalitySpanish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleBeautician
Country of ResidenceSpain
Correspondence Address10 John Street
London
WC1N 2EB

Location

Registered Address10 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Javier Montoro Casado
50.00%
Ordinary
50 at £1Maria Garcia Moreno
50.00%
Ordinary

Financials

Year2014
Net Worth-£111,225
Cash£35,581
Current Liabilities£118,148

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

25 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
25 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
26 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
25 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
13 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 July 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
10 December 2013Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)