Company NameMontcruze Ltd
Company StatusDissolved
Company Number09220968
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 7 months ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Melbourne Theophilous Nugent
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2015(5 months, 2 weeks after company formation)
Appointment Duration2 years (closed 14 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 18 North Cross Road
Dulwich
SE22 9EU
Director NameMr Godfrey Lennon
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAlberminster House 38-40 Sydenham Road
Croydon
Surrey
CR0 2EF

Location

Registered Address18 18 North Cross Road
Dulwich
SE22 9EU
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardEast Dulwich
Built Up AreaGreater London

Shareholders

35 at £1Godfrey Lennon
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2016Compulsory strike-off action has been suspended (1 page)
27 August 2016Compulsory strike-off action has been suspended (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
17 June 2016Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF to 18 18 North Cross Road Dulwich SE22 9EU on 17 June 2016 (1 page)
17 June 2016Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF to 18 18 North Cross Road Dulwich SE22 9EU on 17 June 2016 (1 page)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
3 December 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 35
(3 pages)
3 December 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 35
(3 pages)
3 March 2015Appointment of Mr Melbourne Theophilous Nugent as a director on 3 March 2015 (2 pages)
3 March 2015Termination of appointment of Godfrey Lennon as a director on 3 March 2015 (1 page)
3 March 2015Termination of appointment of Godfrey Lennon as a director on 3 March 2015 (1 page)
3 March 2015Appointment of Mr Melbourne Theophilous Nugent as a director on 3 March 2015 (2 pages)
3 March 2015Termination of appointment of Godfrey Lennon as a director on 3 March 2015 (1 page)
3 March 2015Appointment of Mr Melbourne Theophilous Nugent as a director on 3 March 2015 (2 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 35
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 35
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)