MONTYSTAR LIMITED

Key Data

Status

Dissolved

Company No.

03550329

Incorporation date

21/04/1998

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1998)

18/07/2011

Final Gazette dissolved following liquidation

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18/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-25

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03/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

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07/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

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02/02/2009

Statement of affairs with form 4.19

View PDF (9 pages)

02/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2009

Resolutions

View PDF (1 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from east house 109 south worple way london SW14 8TN

View PDF (1 pages)

28/07/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

12/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

19/07/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

30/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

26/07/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

08/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

06/07/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

05/05/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

New secretary appointed

View PDF (1 pages)

26/07/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

10/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

06/09/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

07/05/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

11/04/2003

Director's particulars changed

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

13/05/2002

Return made up to 22/04/02; no change of members

View PDF (9 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

21/05/2001

Return made up to 22/04/01; no change of members

View PDF (5 pages)

02/11/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

29/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Ad 29/07/99--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

14/06/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

04/06/1999

Ad 26/04/99--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

20/05/1999

Return made up to 22/04/99; full list of members

View PDF (5 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

01/06/1998

Ad 28/04/98--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

10/05/1998

Memorandum and Articles of Association

View PDF (10 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

£ nc 100/50000 28/04/98

View PDF (1 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Registered office changed on 11/05/98 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

21/04/1998

Incorporation

View PDF (15 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
C & M SECRETARIES LIMITED	Nominee Secretary	21/04/1998 - 27/04/1998	1867
C & M REGISTRARS LIMITED	Nominee Director	21/04/1998 - 27/04/1998	2135
J P SECRETARIAL SERVICES LTD	Corporate Secretary	31/08/2004 - Present	30
Gullis, Gregory George John	Director	27/04/1998 - Present	3
Waldron, Jason Christopher	Director	28/07/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MONTYSTAR LIMITED

MONTYSTAR LIMITED is an(a) Dissolved company incorporated on 21/04/1998 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 4 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 MONTYSTAR LIMITED?

MONTYSTAR LIMITED is currently Dissolved. It was registered on 21/04/1998 and dissolved on 18/07/2011.

Where is MONTYSTAR LIMITED located?

MONTYSTAR LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does MONTYSTAR LIMITED do?

MONTYSTAR LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for MONTYSTAR LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved following liquidation.