MONTE CRISTO ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03317740

Incorporation date

12/02/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2009

Application for striking-off

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

12/08/2009

Accounting reference date shortened from 31/07/2009 to 31/05/2009

View PDF (1 pages)

12/08/2009

Registered office changed on 13/08/2009 from 43 glebelands road sale cheshire M33 6LH

View PDF (1 pages)

13/04/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

08/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

11/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

22/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

08/03/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

07/03/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

26/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

18/09/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (1 pages)

21/05/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

27/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

27/02/2005

Secretary's particulars changed

View PDF (0 pages)

13/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

10/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

08/04/2003

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

View PDF (9 pages)

17/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

04/05/2002

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

View PDF (11 pages)

13/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

15/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

15/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/01/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

26/09/2000

Registered office changed on 27/09/00 from: 65 duke street london W1M 5DH

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

27/02/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

23/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

23/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/2000

New director appointed

View PDF (2 pages)

19/05/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

13/12/1998

Full accounts made up to 1998-07-31

View PDF (10 pages)

28/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Ad 15/07/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (2 pages)

26/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

26/02/1998

Registered office changed on 27/02/98

View PDF (0 pages)

26/10/1997

Accounting reference date extended from 28/02/98 to 31/07/98

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1997

Certificate of change of name

View PDF (2 pages)

20/03/1997

Registered office changed on 21/03/97 from: 513 queens quay upper thames street london EC4V 3EH

View PDF (1 pages)

02/03/1997

New director appointed

View PDF (2 pages)

02/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
IGP CORPORATE NOMINEES LTD	Nominee Secretary	12/02/1997 - 12/02/1997	493
IGP CORPORATE NOMINEES LTD	Nominee Director	12/02/1997 - 12/02/1997	493
Cleary, Adam David	Director	18/05/1998 - 28/08/2000	17
Cleary, Adam David	Director	12/02/1997 - 28/05/1997	17
Cleary, Susan Gaye	Director	12/02/1997 - 15/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About MONTE CRISTO ENTERPRISES LIMITED

MONTE CRISTO ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 47 Glebelands Road, Sale, Cheshire M33 6LH. There are currently 3 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 MONTE CRISTO ENTERPRISES LIMITED?

MONTE CRISTO ENTERPRISES LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 16/08/2010.

Where is MONTE CRISTO ENTERPRISES LIMITED located?

MONTE CRISTO ENTERPRISES LIMITED is registered at 47 Glebelands Road, Sale, Cheshire M33 6LH.

What does MONTE CRISTO ENTERPRISES LIMITED do?

MONTE CRISTO ENTERPRISES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MONTE CRISTO ENTERPRISES LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.