MONTICELLO ENTERPRISES LTD.

Key Data

Status

Dissolved

Company No.

03703514

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

Extra-territorial organisations and bodies (99.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-01-28 with full list of shareholders

View PDF (3 pages)

01/11/2009

Annual return made up to 2008-01-28 with full list of shareholders

View PDF (3 pages)

28/10/2009

Annual return made up to 2007-01-28 with full list of shareholders

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14/10/2009

Total exemption small company accounts made up to 2008-12-31

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13/05/2009

Director's Change of Particulars / claudio missaglia / 28/01/2002 /

View PDF (1 pages)

13/05/2009

Director's Change of Particulars / claudio missaglia / 01/06/2006 /

View PDF (1 pages)

13/05/2009

Director's Change of Particulars / claudio missaglia / 01/06/2006 / Street was: kleine bredeplaats 1, now: voorstraat 60; Region was: 8861 bv, now: 8861 bm

View PDF (1 pages)

13/05/2009

Return made up to 28/01/06; full list of members

View PDF (5 pages)

13/05/2009

Return made up to 28/01/05; full list of members

View PDF (5 pages)

13/05/2009

Return made up to 28/01/04; full list of members

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13/05/2009

Return made up to 28/01/03; full list of members

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13/05/2009

Return made up to 28/01/02; full list of members

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13/05/2009

Secretary's Change of Particulars / egon diekstra / 28/01/2002 / Street was: purmerenderweg 21B, now: st. Jacobtraat 6; Area was: zuidoostbeemster 1461 db, now: ; Post Town was: the netherlands, now: harlingen; Region was: , now: 8861 ax; Post Code was: foreign, now: ; Country was: , now: the netherlands

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13/05/2009

Director's Change of Particulars / claudio missaglia / 28/01/2002 / Street was: purmerenderweg 21B, now: kleine bredeplaats 1; Area was: zuidoostbeemster 1461 db, now: ; Post Town was: the netherlands, now: harlingen; Region was: , now: 8861 bv; Country was: , now: the netherlands

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (0 pages)

10/05/2009

Restoration by order of the court

View PDF (3 pages)

05/11/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/07/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

25/10/2004

Compulsory strike-off action has been discontinued

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19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

09/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

10/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

09/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

15/02/2001

Return made up to 28/01/01; full list of members

View PDF (5 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

04/01/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

27/01/1999

Incorporation

View PDF (8 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SEAGULL PARTICIPATIONS LTD	Nominee Secretary	28/01/1999 - 24/02/2000	50
SEAGULL INTERIM LTD	Nominee Director	28/01/1999 - 24/02/2000	29
Diekstra, Egon Johannes	Secretary	24/02/2000 - Present	-
Missaglia, Claudio Giuseppe	Director	24/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MONTICELLO ENTERPRISES LTD.

MONTICELLO ENTERPRISES LTD. is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at 80 Sidney Street, Folkestone, Kent CT19 6HQ. 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 MONTICELLO ENTERPRISES LTD.?

MONTICELLO ENTERPRISES LTD. is currently Dissolved. It was registered on 27/01/1999 and dissolved on 13/09/2010.

Where is MONTICELLO ENTERPRISES LTD. located?

MONTICELLO ENTERPRISES LTD. is registered at 80 Sidney Street, Folkestone, Kent CT19 6HQ.

What does MONTICELLO ENTERPRISES LTD. do?

MONTICELLO ENTERPRISES LTD. operates in the Extra-territorial organisations and bodies (99.00 - SIC 2003) sector.

What is the latest filing for MONTICELLO ENTERPRISES LTD.?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.