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5 MONTAGU SQUARE LIMITED - 5 MONTAGU SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 03388498
- Country
- United Kingdom
- Registered Address
- 5 MONTAGU SQUARE
- LONDON
- W1H 2LA 5 MONTAGU SQUARE, LONDON, W1H 2LA UK
Management
- Managing Directors
- ALAN JOHN BRISTOW
- SIMON LOOMES
- ALAN JOHN BRISTOW
- Company secretaries
- ALAN JOHN BRISTOW
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-06-18
- Dissolved on
- 2013-09-24
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-06-18
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5 MONTAGU SQUARE LIMITED Company Description
- 5 MONTAGU SQUARE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03388498. It was registered 1997-06-18. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at 5 Montagu Square .
Get 5 MONTAGU SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5 Montagu Square Limited - 5 MONTAGU SQUARE, LONDON, United Kingdom
- 1997-06-18
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-09-24) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON (2013-05-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICCARDO SICHERI (2013-05-17) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-11) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-05-29) - DS01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-12) - AA
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18/06/12 FULL LIST (2012-07-06) - AR01
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-09) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2011-09-09) - RES03
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18/06/11 FULL LIST (2011-06-22) - AR01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-12-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2010-12-30) - RES03
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18/06/10 FULL LIST (2010-06-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO SICHERI / 18/06/2010 (2010-06-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRISTOW / 18/06/2010 (2010-06-24) - CH01
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-16) - AA
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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EXEMPTION FROM APPOINTING AUDITORS (2009-10-16) - RES03
keyboard_arrow_right 2008
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DIRECTOR APPOINTED GARETH EDMUND CLUTTON (2008-11-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN (2008-11-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2008-10-30) - RES03
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS (2008-08-01) - 363a
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DIRECTOR APPOINTED RICCARDO SICHERI (2008-03-31) - 288a
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-05) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2007-11-05) - RES03
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NEW DIRECTOR APPOINTED (2007-10-17) - 288a
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS (2007-07-21) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-07-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-13) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2006-06-13) - RES03
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-22) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-12-06) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2005-12-06) - RES03
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS (2005-11-29) - 363s
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-25) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2004-10-22) - RES03
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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NEW SECRETARY APPOINTED (2004-07-14) - 288a
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NEW DIRECTOR APPOINTED (2004-05-07) - 288a
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DIRECTOR RESIGNED (2004-04-19) - 288b
keyboard_arrow_right 2003
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2003-07-30) - 363s
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DIRECTOR RESIGNED (2003-09-12) - 288b
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NEW DIRECTOR APPOINTED (2003-09-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-06) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2003-11-06) - RES03
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM: (2003-12-24) - 287
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-25) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2002-10-25) - RES03
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-27) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2001-10-27) - RES03
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS (2001-08-17) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 (2001-03-21) - 225
keyboard_arrow_right 2000
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS (2000-08-07) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 21/01/00 (2000-05-05) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-05-05) - AA