MONTEFIORE HOLDINGS LIMITED

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MONTEFIORE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04700256

Incorporation date

17/03/2003

Size

Full

Contacts

Registered address

Registered address

43-45 Butts Green Road, Hornchurch, Essex RM11 2JXCopy
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Latest events (Record since 17/03/2003)
dot icon02/04/2012
Final Gazette dissolved following liquidation
dot icon02/01/2012
Return of final meeting in a members' voluntary winding up
dot icon02/11/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon18/04/2011
Liquidators' statement of receipts and payments
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-09-15
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-09-15
dot icon19/10/2010
Liquidators' statement of receipts and payments to 2010-09-15
dot icon07/10/2009
Appointment of a voluntary liquidator
dot icon26/09/2009
Registered office changed on 27/09/2009 from hill house 1 little new street london EC4A 3TR
dot icon24/09/2009
Declaration of solvency
dot icon24/09/2009
Resolutions
dot icon06/07/2009
Full accounts made up to 2009-05-31
dot icon27/05/2009
Full accounts made up to 2008-05-31
dot icon17/03/2009
Return made up to 18/03/09; full list of members
dot icon11/03/2009
Director's Change of Particulars / reinhold krieger / 01/12/2008 / HouseName/Number was: , now: via indeman; Street was: hasenaeckerstrasse 5, now: casa roncobell 25; Post Town was: leutenbach, now: vira-fosano ch-6574; Region was: 71387, now: ; Country was: germany, now: switzerland
dot icon15/04/2008
Return made up to 18/03/08; full list of members
dot icon21/11/2007
Nc inc already adjusted 31/10/07
dot icon12/11/2007
Memorandum and Articles of Association
dot icon12/11/2007
Ad 31/10/07--------- £ si [email protected] £ ic 10000/10000
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon08/10/2007
Full accounts made up to 2007-05-31
dot icon01/04/2007
Return made up to 18/03/07; full list of members
dot icon19/03/2007
Full accounts made up to 2006-05-31
dot icon11/06/2006
Auditor's resignation
dot icon02/04/2006
Full accounts made up to 2005-05-31
dot icon29/03/2006
Return made up to 18/03/06; full list of members
dot icon01/03/2006
New director appointed
dot icon01/03/2006
New director appointed
dot icon05/02/2006
Director resigned
dot icon31/03/2005
Full accounts made up to 2004-05-31
dot icon21/03/2005
Return made up to 18/03/05; full list of members
dot icon16/01/2005
Director's particulars changed
dot icon04/01/2005
Ad 22/11/04--------- £ si [email protected]=2850 £ ic 7150/10000
dot icon05/04/2004
Return made up to 18/03/04; full list of members
dot icon30/03/2004
Director's particulars changed
dot icon09/03/2004
Secretary resigned
dot icon12/11/2003
Ad 06/11/03--------- £ si [email protected]=1450 £ ic 5700/7150
dot icon07/07/2003
Statement of affairs
dot icon07/07/2003
Ad 21/05/03--------- £ si [email protected]=5690 £ ic 10/5700
dot icon07/07/2003
Resolutions
dot icon07/07/2003
Resolutions
dot icon31/03/2003
Accounting reference date extended from 31/03/04 to 31/05/04
dot icon30/03/2003
Resolutions
dot icon30/03/2003
Resolutions
dot icon30/03/2003
Resolutions
dot icon17/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2009
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMAT CONSULTING SERVICES LIMITED
Corporate Secretary
17/03/2003 - Present
113
Cohen, John Raymond
Director
17/03/2003 - Present
11
Du Plessis, Willem Adriaan
Director
17/03/2003 - Present
4
Elsbacher, Klaus, Dr
Director
19/02/2006 - Present
2
Krieger, Reinhold
Director
19/02/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTEFIORE HOLDINGS LIMITED

MONTEFIORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 5 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 MONTEFIORE HOLDINGS LIMITED?

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MONTEFIORE HOLDINGS LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 02/04/2012.

Where is MONTEFIORE HOLDINGS LIMITED located?

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MONTEFIORE HOLDINGS LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does MONTEFIORE HOLDINGS LIMITED do?

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MONTEFIORE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MONTEFIORE HOLDINGS LIMITED?

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The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.