Company NameMonte Bianco Ltd
Company StatusDissolved
Company Number09385674
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 3 months ago)
Dissolution Date28 February 2017 (7 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1730Finishing of textiles
SIC 13300Finishing of textiles

Directors

Director NameMr Cengiz Ulker
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2016(1 year, 1 month after company formation)
Appointment Duration12 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address215 Lower Mortlake Road
Richmond
Surrey
TW9 2LN
Director NameSeit Skenderi
Date of BirthMarch 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed13 January 2015(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address619a Romford Road
London
E12 5AD
Director NameMr Kaya Ferdi
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(1 year after company formation)
Appointment Duration1 month, 1 week (resigned 01 March 2016)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address215 Lower Mortlake Road
Richmond
Surrey
TW9 2LN

Location

Registered Address215 Lower Mortlake Road
Richmond
Surrey
TW9 2LN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
24 March 2016Termination of appointment of Kaya Ferdi as a director on 1 March 2016 (1 page)
24 March 2016Termination of appointment of Kaya Ferdi as a director on 1 March 2016 (1 page)
24 March 2016Appointment of Mr Cengiz Ulker as a director on 1 March 2016 (2 pages)
24 March 2016Appointment of Mr Cengiz Ulker as a director on 1 March 2016 (2 pages)
28 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(3 pages)
28 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(3 pages)
28 January 2016Termination of appointment of Seit Skenderi as a director on 18 January 2016 (1 page)
28 January 2016Termination of appointment of Seit Skenderi as a director on 18 January 2016 (1 page)
18 January 2016Appointment of Mr Kaya Ferdi as a director on 18 January 2016 (2 pages)
18 January 2016Registered office address changed from 23 Burghley Road London E11 4QP England to 215 Lower Mortlake Road Richmond Surrey TW9 2LN on 18 January 2016 (1 page)
18 January 2016Registered office address changed from 23 Burghley Road London E11 4QP England to 215 Lower Mortlake Road Richmond Surrey TW9 2LN on 18 January 2016 (1 page)
18 January 2016Appointment of Mr Kaya Ferdi as a director on 18 January 2016 (2 pages)
21 January 2015Registered office address changed from 619a Romford Road London E12 5AD England to 23 Burghley Road London E11 4QP on 21 January 2015 (1 page)
21 January 2015Registered office address changed from 619a Romford Road London E12 5AD England to 23 Burghley Road London E11 4QP on 21 January 2015 (1 page)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)