DEVEN MONTAGUE LIMITED

Key Data

Status

Dissolved

Company No.

03388965

Incorporation date

18/06/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/06/1997)

29/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2010

Return of final meeting in a creditors' voluntary winding up

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26/11/2009

Statement of affairs with form 4.19

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26/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2009

Resolutions

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/08/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

06/05/2008

Resolutions

View PDF (0 pages)

01/11/2007

Return made up to 19/06/07; no change of members

View PDF (6 pages)

17/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/08/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/04/2006

Return made up to 19/06/05; full list of members

View PDF (6 pages)

03/04/2006

Registered office changed on 04/04/06

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08/12/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/12/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

15/11/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

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17/01/2004

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

06/01/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/08/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

07/08/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

17/10/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

27/08/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

27/08/2001

Total exemption full accounts made up to 2000-03-31

View PDF (6 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

18/10/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

11/05/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

14/02/1999

Return made up to 19/06/98; full list of members

View PDF (6 pages)

11/01/1998

Ad 19/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/01/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

Resolutions

View PDF (7 pages)

03/07/1997

Certificate of change of name

View PDF (2 pages)

18/06/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	18/06/1997 - 18/06/1997	1629
Chalfen Nominees Limited	Nominee Director	18/06/1997 - 18/06/1997	1639
Sykes, Douglas John	Director	19/06/1997 - Present	9
Akers, Katrina	Secretary	30/11/2000 - Present	-
Mawer, Colin Roger	Secretary	18/06/1997 - 30/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About DEVEN MONTAGUE LIMITED

DEVEN MONTAGUE LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at 50 Throwley Way, Sutton, Surrey SM1 4BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVEN MONTAGUE LIMITED?

DEVEN MONTAGUE LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 29/12/2010.

Where is DEVEN MONTAGUE LIMITED located?

DEVEN MONTAGUE LIMITED is registered at 50 Throwley Way, Sutton, Surrey SM1 4BF.

What does DEVEN MONTAGUE LIMITED do?

DEVEN MONTAGUE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DEVEN MONTAGUE LIMITED?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.