MONTE MAYOR HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04639249

Incorporation date

15/01/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/05/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

20/05/2010

Termination of appointment of Niek Hiemstra as a secretary

View PDF (1 pages)

19/05/2010

Annual return made up to 2009-01-16 with full list of shareholders

View PDF (5 pages)

21/01/2010

Termination of appointment of Peter Geerlings as a director

View PDF (1 pages)

21/07/2009

Appointment Terminated Director niek hiemstra

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/06/2008

Return made up to 16/01/08; full list of members

View PDF (12 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/05/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

08/01/2006

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/12/2005

Registered office changed on 02/12/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

09/02/2005

Return made up to 16/01/05; no change of members

View PDF (7 pages)

28/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

12/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (3 pages)

20/01/2004

Return made up to 16/01/04; full list of members

View PDF (11 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Statement of affairs

View PDF (20 pages)

23/05/2003

Ad 18/03/03--------- £ si [email protected]=3999 £ ic 1/4000

View PDF (8 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (3 pages)

24/01/2003

New director appointed

View PDF (3 pages)

24/01/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MONTE MAYOR HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Geerlings, Peter Albert	Director	06/05/2004 - 30/04/2009	8
Duizendstraal, Geert	Director	15/01/2003 - 30/08/2004	64
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/01/2003 - 15/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/01/2003 - 15/01/2003	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	15/01/2003 - 03/02/2003	1336

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MONTE MAYOR HOLDING LIMITED

MONTE MAYOR HOLDING LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at 49a High Street, Ruislip, Middx HA4 7BD. There is currently 1 active director 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 MAYOR HOLDING LIMITED?

MONTE MAYOR HOLDING LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 25/04/2011.

Where is MONTE MAYOR HOLDING LIMITED located?

MONTE MAYOR HOLDING LIMITED is registered at 49a High Street, Ruislip, Middx HA4 7BD.

What does MONTE MAYOR HOLDING LIMITED do?

MONTE MAYOR HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MONTE MAYOR HOLDING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.