MONTAGE EUROPE PRIVATE LIMITED

Key Data

Status

Dissolved

Company No.

05112034

Incorporation date

25/04/2004

Size

Total Exemption Small

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2004)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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27/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

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28/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

17/01/2012

Registered office address changed from 30 Poland Street London W1F 8QS on 2012-01-18

View PDF (1 pages)

17/01/2012

Secretary's details changed for M & M Registrars Limited on 2012-01-01

View PDF (2 pages)

11/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-12-07

View PDF (4 pages)

25/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for M & M Registrars Limited on 2010-04-26

View PDF (2 pages)

18/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

26/04/2009

Appointment terminated director arvind gupta

View PDF (2 pages)

26/04/2009

Appointment terminated director ajit prasad

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26/04/2009

Director appointed dr surekha mehta

View PDF (2 pages)

05/06/2008

Ad 22/05/08\gbp si 7000@1=7000\gbp ic 245000/252000\

View PDF (2 pages)

01/06/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/04/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

09/04/2008

Ad 03/10/07\gbp si 20000@1=20000\gbp ic 225000/245000\

View PDF (2 pages)

18/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/05/2007

Return made up to 26/04/07; full list of members

View PDF (7 pages)

14/11/2006

Ad 26/07/06--------- £ si 50000@1=50000 £ ic 175000/225000

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Certificate of change of name

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

08/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

12/12/2005

Ad 23/11/05--------- £ si 75000@1=75000 £ ic 100000/175000

View PDF (2 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

£ nc 100000/1000000 22/11/05

View PDF (1 pages)

13/06/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

03/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

17/03/2005

Ad 01/02/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

17/03/2005

Nc inc already adjusted 19/05/04

View PDF (1 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

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17/03/2005

Resolutions

View PDF (2 pages)

10/03/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Registered office changed on 11/08/04 from: parker lloyd 30 polands street london W1F 8QS

View PDF (1 pages)

29/07/2004

Registered office changed on 30/07/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

Certificate of change of name

View PDF (3 pages)

25/04/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MONTAGE EUROPE PRIVATE LIMITED

MONTAGE EUROPE PRIVATE LIMITED is an(a) Dissolved company incorporated on 25/04/2004 with the registered office located at Berkeley Square House Suite 3, Level 5, Berkeley Square, London W1J 6BY. 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 MONTAGE EUROPE PRIVATE LIMITED?

MONTAGE EUROPE PRIVATE LIMITED is currently Dissolved. It was registered on 25/04/2004 and dissolved on 08/09/2014.

Where is MONTAGE EUROPE PRIVATE LIMITED located?

MONTAGE EUROPE PRIVATE LIMITED is registered at Berkeley Square House Suite 3, Level 5, Berkeley Square, London W1J 6BY.

What does MONTAGE EUROPE PRIVATE LIMITED do?

MONTAGE EUROPE PRIVATE LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for MONTAGE EUROPE PRIVATE LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.