MOUNTBRAY LIMITED

Key Data

Status

Dissolved

Company No.

04294797

Incorporation date

27/09/2001

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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13/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

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30/09/2014

First Gazette notice for voluntary strike-off

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18/09/2014

Application to strike the company off the register

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05/09/2014

Secretary's details changed

View PDF (1 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

14/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

23/01/2014

Appointment of Mr Anthony Robert Buckley as a director on 2014-01-22

View PDF (2 pages)

23/01/2014

Termination of appointment of Stephen Richards Daniels as a director on 2014-01-22

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

15/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

22/11/2011

Second filing of CH04 previously delivered to Companies House

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10/11/2011

Statement by directors

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10/11/2011

Statement of capital on 2011-11-10

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10/11/2011

Solvency statement dated 26/10/11

View PDF (1 pages)

10/11/2011

Resolutions

View PDF (2 pages)

31/10/2011

Termination of appointment of David Martin Foster as a director on 2011-10-31

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

05/04/2011

Secretary's details changed

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Stephen Richards Daniels on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

03/03/2011

Registered office address changed from 10 Crown Place London EC2A 9FT on 2011-03-03

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

05/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

30/11/2009

Termination of appointment of Martin Towns as a director

View PDF (1 pages)

30/11/2009

Appointment of Mr Stephen Richards Daniels as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Martin Alexander Towns on 2009-10-15

View PDF (2 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

03/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

15/05/2009

Director's change of particulars / martin towns / 15/05/2009

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20/10/2008

Director's change of particulars / martin towns / 13/10/2008

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29/09/2008

Return made up to 27/09/08; full list of members

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10/09/2008

Director appointed martin alexander towns

View PDF (1 pages)

09/09/2008

Appointment terminated director gwynne furlong

View PDF (1 pages)

11/07/2008

Appointment terminated director mark shaw

View PDF (1 pages)

25/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

04/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

25/04/2007

Resolutions

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25/04/2007

Resolutions

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25/04/2007

Resolutions

View PDF (1 pages)

16/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (1 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

04/06/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

10/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

23/09/2003

Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

03/02/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

Return made up to 27/09/02; full list of members

View PDF (5 pages)

03/01/2003

New director appointed

View PDF (17 pages)

21/10/2002

Secretary's particulars changed

View PDF (1 pages)

24/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (5 pages)

07/11/2001

Registered office changed on 07/11/01 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

07/11/2001

Ad 29/10/01--------- £ si [email protected]=12500 £ ic 1/12501

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07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (17 pages)

05/11/2001

S-div 27/09/01

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05/11/2001

Nc inc already adjusted 27/09/01

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05/11/2001

Resolutions

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05/11/2001

Resolutions

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05/11/2001

Resolutions

View PDF (8 pages)

30/10/2001

Registered office changed on 30/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Last made up date

30/09/2013

Next account date

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOUNTBRAY LIMITED

MOUNTBRAY LIMITED is an(a) Dissolved company incorporated on 27/09/2001 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. 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 MOUNTBRAY LIMITED?

MOUNTBRAY LIMITED is currently Dissolved. It was registered on 27/09/2001 and dissolved on 13/01/2015.

Where is MOUNTBRAY LIMITED located?

MOUNTBRAY LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does MOUNTBRAY LIMITED do?

MOUNTBRAY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MOUNTBRAY LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.