MOUNTGRANGE AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03628308

Incorporation date

07/09/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

02/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2010

Director's details changed for Mr Michael Wilson on 2010-07-22

View PDF (2 pages)

21/07/2010

Director's details changed for Ms Elizabeth Thomson on 2010-07-22

View PDF (2 pages)

21/07/2010

Director's details changed for Thalia Sarah Bryan on 2010-07-22

View PDF (2 pages)

19/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2010

Application to strike the company off the register

View PDF (3 pages)

08/02/2010

Director's details changed for Michael Wilson on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Elizabeth Diana Thomson on 2010-02-08

View PDF (2 pages)

04/01/2010

Director's details changed for Michael Wilson on 2009-12-08

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (10 pages)

28/09/2009

Director appointed elizabeth thomson

View PDF (1 pages)

28/09/2009

Director appointed michael wilson

View PDF (1 pages)

20/09/2009

Appointment Terminated Director manish chande

View PDF (1 pages)

20/09/2009

Appointment Terminated Director stephen corner

View PDF (1 pages)

20/09/2009

Appointment Terminated Director martin myers

View PDF (1 pages)

20/09/2009

Appointment Terminated Secretary nicholas berry

View PDF (1 pages)

20/09/2009

Director appointed roger john hamilton brown

View PDF (3 pages)

20/09/2009

Secretary appointed thalia sarah bryan

View PDF (1 pages)

13/05/2009

Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/09/2008

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

View PDF (5 pages)

24/07/2008

Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england

View PDF (1 pages)

18/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

10/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

08/10/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

03/09/2006

Auditor's resignation

View PDF (1 pages)

20/08/2006

New director appointed

View PDF (2 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (3 pages)

17/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

11/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

11/09/2005

Location of register of members

View PDF (1 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (1 pages)

14/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

25/01/2004

Auditor's resignation

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

30/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

30/10/2003

Director's particulars changed

View PDF (0 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

23/09/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

23/09/2002

Director's particulars changed

View PDF (0 pages)

06/06/2002

Nc inc already adjusted 23/04/02

View PDF (1 pages)

06/06/2002

Ad 23/04/02--------- £ si 660@1=660 £ ic 1000/1660

View PDF (2 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (15 pages)

04/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

20/12/2001

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 03/09/01; full list of members

View PDF (11 pages)

11/10/2001

Registered office changed on 12/10/01 from: 24 bedford row london WC1R 4HA

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/11/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

05/11/2000

Secretary's particulars changed

View PDF (1 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/10/1999

Return made up to 08/09/99; full list of members

View PDF (8 pages)

07/07/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

15/02/1999

Ad 11/02/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (7 pages)

10/11/1998

Registered office changed on 11/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

18/10/1998

Certificate of change of name

View PDF (2 pages)

13/10/1998

Nc inc already adjusted 13/10/98

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (1 pages)

07/09/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MOUNTGRANGE AGENCIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/09/1998 - 18/10/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/09/1998 - 18/10/1998	16826
Myers, Martin Trevor	Director	18/10/1998 - 06/08/2009	75
Corner, Stephen Ashley	Director	08/08/2006 - 06/08/2009	66
Wilson, Michael Keith	Director	06/08/2009 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MOUNTGRANGE AGENCIES LIMITED

MOUNTGRANGE AGENCIES LIMITED is an(a) Dissolved company incorporated on 07/09/1998 with the registered office located at 2nd Floor, 35 Great Marlborough Street, London W1F 7JF. There are currently 5 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 MOUNTGRANGE AGENCIES LIMITED?

MOUNTGRANGE AGENCIES LIMITED is currently Dissolved. It was registered on 07/09/1998 and dissolved on 02/08/2010.

Where is MOUNTGRANGE AGENCIES LIMITED located?

MOUNTGRANGE AGENCIES LIMITED is registered at 2nd Floor, 35 Great Marlborough Street, London W1F 7JF.

What does MOUNTGRANGE AGENCIES LIMITED do?

MOUNTGRANGE AGENCIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MOUNTGRANGE AGENCIES LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.