MONTANA HOTELS & RESORTS LIMITED

Key Data

Status

Dissolved

Company No.

03375765

Incorporation date

22/05/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

15/10/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2012

Resolutions

View PDF (13 pages)

23/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

23/02/2012

Appointment of Campell & Sons Secretaries Limited as a secretary on 2012-02-24

View PDF (2 pages)

23/02/2012

Registered office address changed from Www.Buy-This-Name.Co.Uk the Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 2012-02-24

View PDF (1 pages)

23/02/2012

Certificate of change of name

View PDF (3 pages)

23/02/2012

Appointment of Mr Uwe Raschwitz as a director on 2012-02-24

View PDF (2 pages)

23/02/2012

Termination of appointment of Small Firms Direct Services Limited as a director on 2012-02-24

View PDF (1 pages)

23/02/2012

Termination of appointment of Stephen Haris as a director on 2012-02-24

View PDF (1 pages)

23/02/2012

Termination of appointment of Small Firms Secretary Services Limited as a secretary on 2012-02-24

View PDF (1 pages)

21/12/2011

Appointment of Stephen Haris as a director on 2011-12-22

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

25/04/2011

Director's details changed for Small Firms Direct Services Limited on 2011-03-31

View PDF (2 pages)

25/04/2011

Secretary's details changed for Small Firms Secretary Services Limited on 2011-03-31

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

06/04/2010

Secretary's details changed for Small Firms Secretary Services Limited on 2010-04-07

View PDF (2 pages)

06/04/2010

Director's details changed for Small Firms Direct Services Limited on 2010-04-07

View PDF (2 pages)

07/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

18/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

08/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

13/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

10/05/2007

Registered office changed on 11/05/07 from: the meridian, 4 copthall house station square coventry CV1 2FL

View PDF (1 pages)

15/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

14/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

14/02/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

11/11/2004

Registered office changed on 12/11/04 from: 1 riverside house heron way truro cornwall TR1 2XN

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (8 pages)

13/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: oxford house 24 oxford road north chiswick london W4 4DH

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

06/11/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

06/11/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

25/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

08/01/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: third floor 159-165 great portland street london W1N 5FD

View PDF (1 pages)

10/09/2001

Registered office changed on 11/09/01 from: 65 duke street london W1K 5AJ

View PDF (1 pages)

13/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

11/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

18/07/2000

Registered office changed on 19/07/00 from: 65 duke street london W1M 5DH

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

20/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

14/02/2000

Auditor's resignation

View PDF (2 pages)

28/01/2000

Registered office changed on 29/01/00 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

08/06/1999

Return made up to 23/05/99; full list of members

View PDF (5 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

16/09/1998

Registered office changed on 17/09/98 from: bayswater business centre 32 queensway london W2 3RX

View PDF (1 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

21/06/1998

Full accounts made up to 1997-12-22

View PDF (6 pages)

21/06/1998

Accounting reference date shortened from 22/12/98 to 31/12/97

View PDF (1 pages)

25/05/1998

Return made up to 23/05/98; full list of members

View PDF (0 pages)

14/12/1997

Certificate of change of name

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Ad 21/11/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Accounting reference date shortened from 31/05/98 to 22/12/97

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Registered office changed on 02/12/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Incorporation

View PDF (10 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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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Description

About MONTANA HOTELS & RESORTS LIMITED

MONTANA HOTELS & RESORTS LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at Suite 4 77 Beak Street, Soho, London W1F 9DB. 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 MONTANA HOTELS & RESORTS LIMITED?

MONTANA HOTELS & RESORTS LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 15/10/2012.

Where is MONTANA HOTELS & RESORTS LIMITED located?

MONTANA HOTELS & RESORTS LIMITED is registered at Suite 4 77 Beak Street, Soho, London W1F 9DB.

What does MONTANA HOTELS & RESORTS LIMITED do?

MONTANA HOTELS & RESORTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MONTANA HOTELS & RESORTS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.