MONTANA HOTELS & RESORTS LIMITED
Overview
| Company Name | MONTANA HOTELS & RESORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03375765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTANA HOTELS & RESORTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONTANA HOTELS & RESORTS LIMITED located?
| Registered Office Address | Suite 4 77 Beak Street Soho W1F 9DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTANA HOTELS & RESORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON COURIER LIMITED | Mar 23, 1999 | Mar 23, 1999 |
| MEDSTAR LIMITED | Dec 16, 1997 | Dec 16, 1997 |
| STAR RETAIL LIMITED | May 23, 1997 | May 23, 1997 |
What are the latest accounts for MONTANA HOTELS & RESORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MONTANA HOTELS & RESORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Campell & Sons Secretaries Limited as a secretary on Feb 24, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from Www.Buy-This-Name.Co.Uk the Meridian, 4 Copthall House Station Square Coventry CV1 2FL on Feb 24, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed london courier LIMITED\certificate issued on 24/02/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Uwe Raschwitz as a director on Feb 24, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Small Firms Direct Services Limited as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Haris as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Feb 24, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Stephen Haris as a director on Dec 22, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Small Firms Direct Services Limited on Mar 31, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Small Firms Secretary Services Limited on Mar 31, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Small Firms Secretary Services Limited on Apr 07, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Small Firms Direct Services Limited on Apr 07, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MONTANA HOTELS & RESORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPELL & SONS SECRETARIES LIMITED | Secretary | 77 Beak Street Soho W1F 9DB London Suite 4 United Kingdom |
| 167021740001 | ||||||||||
| RASCHWITZ, Uwe | Director | Jungfernstieg 25704 Meldorf 14 Germany | Germany | German | 157940140001 | |||||||||
| WISNIOWSKI, Robert | Secretary | 12 Florence Road Chiswick W4 5DP London | British | 55413390001 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 4 Copthall House Station Square CV1 2FL Coventry The Meridian United Kingdom |
| 73702780007 | ||||||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||||||
| GRIGORIAN, Sergo, Dr | Director | 11 Parklands Cholmeley Park N6 5FE London | Russia | British | 48032970001 | |||||||||
| HARIS, Stephen | Director | Www.Buy-This-Name.Co.Uk The Meridian, 4 Copthall House CV1 2FL Station Square Coventry | England | British | 165496410001 | |||||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 4 Copthall House Station Square CV1 2FL Coventry The Meridian United Kingdom |
| 76367010009 | ||||||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0