MONTAGUE WINE BARS LIMITED

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MONTAGUE WINE BARS LIMITED

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Key Data

Status

Dissolved

Company No.

04474553

Incorporation date

30/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

PB JACKSON NORTON LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 30/06/2002)
dot icon25/04/2012
Final Gazette dissolved following liquidation
dot icon25/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon15/12/2011
Liquidators' statement of receipts and payments to 2011-11-25
dot icon15/12/2011
Liquidators' statement of receipts and payments to 2011-08-30
dot icon18/09/2011
Registered office address changed from Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 4AA on 2011-09-19
dot icon12/09/2011
Appointment of a voluntary liquidator
dot icon12/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon06/06/2011
Liquidators' statement of receipts and payments to 2011-05-25
dot icon29/12/2010
Liquidators' statement of receipts and payments to 2010-11-25
dot icon27/06/2010
Liquidators' statement of receipts and payments to 2010-05-25
dot icon21/12/2009
Liquidators' statement of receipts and payments to 2009-11-25
dot icon07/06/2009
Liquidators' statement of receipts and payments to 2009-05-25
dot icon15/12/2008
Liquidators' statement of receipts and payments to 2008-11-25
dot icon29/11/2007
Registered office changed on 30/11/07 from: montague house wylye warminster wiltshire BA12 0QR
dot icon27/11/2007
Statement of affairs
dot icon27/11/2007
Resolutions
dot icon27/11/2007
Appointment of a voluntary liquidator
dot icon12/07/2007
Return made up to 01/07/06; full list of members
dot icon10/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon10/05/2007
Director resigned
dot icon02/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon08/08/2005
Return made up to 01/07/05; full list of members
dot icon08/08/2005
Director's particulars changed
dot icon22/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon13/07/2004
Return made up to 01/07/04; full list of members
dot icon29/04/2004
Total exemption small company accounts made up to 2003-07-31
dot icon26/10/2003
Return made up to 01/07/03; full list of members
dot icon26/10/2003
Director's particulars changed
dot icon26/10/2003
Location of register of members address changed
dot icon21/10/2003
Ad 05/07/02--------- £ si 1@1=1 £ ic 1/2
dot icon15/10/2003
Registered office changed on 16/10/03 from: 37 panton street haymarket london SW1Y 4EA
dot icon19/05/2003
Particulars of mortgage/charge
dot icon23/02/2003
Secretary resigned
dot icon23/02/2003
Director resigned
dot icon23/02/2003
New secretary appointed
dot icon23/02/2003
New director appointed
dot icon23/02/2003
New director appointed
dot icon30/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2006
dot iconLast change occurred
30/07/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2006
dot iconNext account date
30/07/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Simon
Director
30/06/2002 - Present
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/06/2002 - 30/06/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/06/2002 - 30/06/2002
67500
Amhurst, Anthony Francesco Lorenzo
Director
30/06/2002 - 18/04/2007
23
STANMARK NOMINEES LIMITED
Corporate Secretary
30/06/2002 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTAGUE WINE BARS LIMITED

MONTAGUE WINE BARS LIMITED is an(a) Dissolved company incorporated on 30/06/2002 with the registered office located at PB JACKSON NORTON LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. 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 MONTAGUE WINE BARS LIMITED?

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MONTAGUE WINE BARS LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 25/04/2012.

Where is MONTAGUE WINE BARS LIMITED located?

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MONTAGUE WINE BARS LIMITED is registered at PB JACKSON NORTON LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does MONTAGUE WINE BARS LIMITED do?

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MONTAGUE WINE BARS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for MONTAGUE WINE BARS LIMITED?

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The latest filing was on 25/04/2012: Final Gazette dissolved following liquidation.