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MONTERPOINT LIMITED

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MONTERPOINT LIMITED

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Key Data

Status

Dissolved

Company No.

03781659

Incorporation date

01/06/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 01/06/1999)
dot icon25/06/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/03/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon06/02/2019
Liquidators' statement of receipts and payments to 2017-11-11
View PDF (14 pages)
dot icon20/01/2019
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon20/01/2019
Removal of liquidator by court order
View PDF (15 pages)
dot icon20/01/2019
Liquidators' statement of receipts and payments to 2018-11-11
View PDF (17 pages)
dot icon23/01/2017
Liquidators' statement of receipts and payments to 2016-11-11
View PDF (12 pages)
dot icon27/01/2016
Liquidators' statement of receipts and payments to 2015-11-11
View PDF (11 pages)
dot icon20/01/2015
Liquidators' statement of receipts and payments to 2014-11-11
View PDF (13 pages)
dot icon28/11/2013
Liquidators' statement of receipts and payments to 2013-11-11
View PDF (11 pages)
dot icon20/02/2013
Liquidators' statement of receipts and payments to 2012-11-11
View PDF (12 pages)
dot icon09/01/2012
Liquidators' statement of receipts and payments to 2011-11-11
View PDF (12 pages)
dot icon08/06/2011
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 2011-06-09
View PDF (2 pages)
dot icon17/11/2010
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon17/11/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/11/2010
Resolutions
View PDF (1 pages)
dot icon01/11/2010
Registered office address changed from 64 Baker Street London W1U 7GB on 2010-11-02
View PDF (2 pages)
dot icon02/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon02/07/2009
Return made up to 02/06/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon10/06/2008
Return made up to 02/06/08; full list of members
View PDF (4 pages)
dot icon17/02/2008
Resolutions
View PDF (1 pages)
dot icon17/02/2008
Ad 01/10/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/01/2008
New secretary appointed
View PDF (2 pages)
dot icon29/01/2008
Secretary resigned
View PDF (1 pages)
dot icon17/09/2007
Return made up to 02/06/07; no change of members
View PDF (6 pages)
dot icon15/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon03/07/2006
Return made up to 02/06/06; full list of members
View PDF (6 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon21/06/2005
Return made up to 02/06/05; full list of members
View PDF (6 pages)
dot icon23/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon08/02/2005
Registered office changed on 09/02/05 from: c/o redford & co 41-42 berners street london W1P 3AA
View PDF (1 pages)
dot icon04/07/2004
Return made up to 02/06/04; full list of members
View PDF (6 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon02/06/2003
Return made up to 02/06/03; full list of members
View PDF (6 pages)
dot icon03/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon23/09/2002
Return made up to 02/06/02; full list of members
View PDF (6 pages)
dot icon03/12/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon08/07/2001
Return made up to 02/06/01; full list of members
View PDF (6 pages)
dot icon19/01/2001
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon31/07/2000
Return made up to 02/06/00; full list of members
View PDF (6 pages)
dot icon13/07/1999
Secretary resigned
View PDF (1 pages)
dot icon13/07/1999
New director appointed
View PDF (2 pages)
dot icon13/07/1999
New secretary appointed
View PDF (2 pages)
dot icon13/07/1999
Director resigned
View PDF (1 pages)
dot icon19/06/1999
Secretary resigned
View PDF (1 pages)
dot icon19/06/1999
Director resigned
View PDF (1 pages)
dot icon19/06/1999
New secretary appointed
View PDF (2 pages)
dot icon19/06/1999
New director appointed
View PDF (2 pages)
dot icon19/06/1999
Resolutions
View PDF (2 pages)
dot icon16/06/1999
Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon01/06/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/06/1999 - 07/06/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/06/1999 - 07/06/1999
36021
Pontin, Andrew George
Director
28/06/1999 - Present
7
Pontin, Andrew George
Secretary
07/06/1999 - 28/06/1999
-
Bui, Khanh Duy
Secretary
24/06/1999 - 30/09/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTERPOINT LIMITED

MONTERPOINT LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 MONTERPOINT LIMITED?

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MONTERPOINT LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 25/06/2019.

Where is MONTERPOINT LIMITED located?

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MONTERPOINT LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does MONTERPOINT LIMITED do?

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MONTERPOINT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MONTERPOINT LIMITED?

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The latest filing was on 25/06/2019: Final Gazette dissolved following liquidation.