MONTAUK LIMITED

Key Data

Status

Dissolved

Company No.

03327716

Incorporation date

03/03/1997

Size

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

28/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2011

Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 2011-11-15

View PDF (1 pages)

13/11/2011

Termination of appointment of Matrix Registrars Limited as a secretary on 2011-11-01

View PDF (1 pages)

13/11/2011

Termination of appointment of David John George Royds as a director on 2011-11-01

View PDF (1 pages)

13/11/2011

Termination of appointment of Rupert Charles Gifford Lywood as a director on 2011-11-01

View PDF (1 pages)

20/07/2011

Director's details changed for Mr David John George Royds on 2011-07-20

View PDF (2 pages)

20/07/2011

Director's details changed for Mr Rupert Charles Gifford Lywood on 2011-07-20

View PDF (2 pages)

13/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

13/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

13/03/2011

Secretary's details changed for Matrix Registrars Limited on 2011-03-11

View PDF (2 pages)

10/03/2011

Director's details changed for Mr David John George Royds on 2011-03-11

View PDF (2 pages)

27/06/2010

Director's details changed for Mr David John George Royds on 2010-06-22

View PDF (2 pages)

07/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

15/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

14/10/2009

Director's details changed for David John George Royds on 2009-10-12

View PDF (2 pages)

15/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

03/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

24/06/2008

Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

View PDF (1 pages)

23/06/2008

Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

18/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

06/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

14/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

02/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

09/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

22/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

07/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Registered office changed on 29/10/04 from: c/o matrix securities LIMITED gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

05/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

10/03/2004

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

View PDF (6 pages)

03/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

31/03/2003

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

View PDF (8 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (18 pages)

18/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

18/03/2002

Registered office changed on 19/03/02

View PDF (0 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

12/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

14/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (19 pages)

12/03/1999

Return made up to 04/03/99; no change of members

View PDF (12 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (10 pages)

02/03/1998

Return made up to 04/03/98; full list of members

View PDF (10 pages)

15/02/1998

Ad 05/06/97--------- £ si [email protected]=29998 £ ic 20002/50000

View PDF (2 pages)

15/02/1998

Ad 05/06/97--------- £ si [email protected]=20000 £ ic 2/20002

View PDF (2 pages)

06/08/1997

Resolutions

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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06/08/1997

Resolutions

View PDF (21 pages)

26/06/1997

Accounting reference date shortened from 31/03/98 to 31/07/97

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (3 pages)

26/06/1997

New director appointed

View PDF (3 pages)

26/06/1997

Registered office changed on 27/06/97 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

26/06/1997

Div 04/06/97

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26/06/1997

£ nc 1000/5362500 04/06/97

View PDF (1 pages)

19/06/1997

Certificate of change of name

View PDF (8 pages)

03/03/1997

Incorporation

View PDF (19 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

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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

Person	Title	Period	Connections
Royds, David John George	Director	04/06/1997 - 01/11/2011	154
MATRIX-SECURITIES LIMITED	Corporate Secretary	09/12/2002 - 11/10/2004	137
Lywood, Rupert Charles Gifford	Director	04/06/1997 - 01/11/2011	83
Blakemore, Christina	Secretary	24/01/2002 - 10/12/2002	44
Bradly, Sarah	Secretary	30/10/1998 - 24/01/2002	18

Persons with Significant Control

No PSC data available.

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Description

About MONTAUK LIMITED

MONTAUK LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at The Grange, Picket Twenty, Andover, Hampshire SP11 6LF. There is currently no 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 MONTAUK LIMITED?

MONTAUK LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 28/04/2014.

Where is MONTAUK LIMITED located?

MONTAUK LIMITED is registered at The Grange, Picket Twenty, Andover, Hampshire SP11 6LF.

What does MONTAUK LIMITED do?

MONTAUK LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MONTAUK LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.