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MONTERREY LIMITED

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MONTERREY LIMITED

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Key Data

Status

Dissolved

Company No.

06804118

Incorporation date

27/01/2009

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 27/01/2009)
dot icon20/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/04/2015
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon19/02/2014
Liquidators' statement of receipts and payments to 2013-12-16
View PDF (11 pages)
dot icon02/01/2013
Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ on 2013-01-03
View PDF (2 pages)
dot icon20/12/2012
Declaration of solvency
View PDF (3 pages)
dot icon20/12/2012
Insolvency resolution
View PDF (1 pages)
dot icon20/12/2012
Resolutions
View PDF (1 pages)
dot icon20/12/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon18/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (5 pages)
dot icon06/12/2012
Termination of appointment of Harry Wolton as a director
View PDF (1 pages)
dot icon06/12/2012
Termination of appointment of Natalie Wolton as a director
View PDF (1 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon13/09/2012
Statement of capital following an allotment of shares on 2012-03-01
View PDF (4 pages)
dot icon23/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon23/04/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon03/04/2012
Appointment of Mr Harry Wolton as a director
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2012
Director's details changed for Mr Andrew John Wolton on 2012-02-14
View PDF (2 pages)
dot icon13/02/2012
Director's details changed for Mrs Natalie Maria Wolton on 2012-02-14
View PDF (2 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2011-02-25
View PDF (3 pages)
dot icon25/04/2011
Sub-division of shares on 2011-02-25
View PDF (4 pages)
dot icon21/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2011
Director's details changed for Mr Andrew Wolton on 2010-04-22
View PDF (2 pages)
dot icon21/03/2011
Director's details changed for Mrs Natalie Maria Wolton on 2010-01-29
View PDF (2 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Appointment of Mrs Natalie Maria Wolton as a director
View PDF (2 pages)
dot icon24/02/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
View PDF (1 pages)
dot icon24/02/2010
Director's details changed for Mr Andrew Wolton on 2009-10-01
View PDF (2 pages)
dot icon27/01/2009
Incorporation
View PDF (22 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
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wolton, Andrew John
Director
28/01/2009 - Present
16
Wolton, Harry
Director
01/03/2012 - 04/12/2012
12
Leung, Annabel
Secretary
28/01/2009 - Present
1
Wolton, Natalie Maria
Director
22/01/2010 - 04/12/2012
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTERREY LIMITED

MONTERREY LIMITED is an(a) Dissolved company incorporated on 27/01/2009 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 MONTERREY LIMITED?

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MONTERREY LIMITED is currently Dissolved. It was registered on 27/01/2009 and dissolved on 20/07/2015.

Where is MONTERREY LIMITED located?

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MONTERREY LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does MONTERREY LIMITED do?

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MONTERREY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MONTERREY LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.