Company NameMontgomery & Slate Ltd
Company StatusDissolved
Company Number09441375
CategoryPrivate Limited Company
Incorporation Date16 February 2015(9 years, 2 months ago)
Dissolution Date25 September 2018 (5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Zorrays Junaid
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Circus Road
St John's Wood
London
NW8 9JH
Director NameMr Imran Khan
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(7 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 14 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Circus Road
St John's Wood
London
NW8 9JH

Location

Registered Address45 Circus Road
St John's Wood
London
NW8 9JH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

25 September 2018Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018Compulsory strike-off action has been suspended (1 page)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
27 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
27 March 2017Termination of appointment of Imran Khan as a director on 14 March 2017 (1 page)
27 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
27 March 2017Termination of appointment of Imran Khan as a director on 14 March 2017 (1 page)
15 December 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 December 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 August 2016Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 45 Circus Road St John's Wood London NW8 9JH on 22 August 2016 (1 page)
22 August 2016Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 45 Circus Road St John's Wood London NW8 9JH on 22 August 2016 (1 page)
12 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
(3 pages)
12 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
(3 pages)
23 September 2015Appointment of Mr Imran Khan as a director on 23 September 2015 (2 pages)
23 September 2015Appointment of Mr Imran Khan as a director on 23 September 2015 (2 pages)
1 September 2015Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 16 Upper Woburn Place London WC1H 0BS on 1 September 2015 (1 page)
1 September 2015Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 16 Upper Woburn Place London WC1H 0BS on 1 September 2015 (1 page)
1 September 2015Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 16 Upper Woburn Place London WC1H 0BS on 1 September 2015 (1 page)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)