MONTESQUIEU EXPORT LIMITED
Overview
| Company Name | MONTESQUIEU EXPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879796 |
| 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 MONTESQUIEU EXPORT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONTESQUIEU EXPORT LIMITED located?
| Registered Office Address | 3rd Floor 207 Regent Street W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTESQUIEU EXPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAKOB GERHARDT EXPORT LTD | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for MONTESQUIEU EXPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for MONTESQUIEU EXPORT 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 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Capital Securities Limited as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Michael Adams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Broadoak Directors Limited as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Suite 404 324-326 Regent Street London W1B 3HH* on Oct 18, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Broadoak Directors Limited on Nov 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Capital Securities Limited on Nov 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MONTESQUIEU EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Michael | Director | Floor 207 Regent Street W1B 3HH London 3rd | England | British | 49125310002 | |||||||||
| CAPITAL SECURITIES LIMITED | Secretary | 324-326 Regent Street W1B 3HH London Suite 404 United Kingdom |
| 87287550001 | ||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 | |||||||||||
| BROADOAK DIRECTORS LIMITED | Director | 324-326 Regent Street W1B 3HH London Suite 404 United Kingdom |
| 83742300002 | ||||||||||
| CARLTON DIRECTORS LIMITED | Director | PO BOX 107 Oceanic House Duke Street Grand Turks Turks And Caicos Islands British West Indies | 79555700001 |
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