MONTAIGNE INVESTMENTS LIMITED

MONTAIGNE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMONTAIGNE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04119354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTAIGNE INVESTMENTS LIMITED?

    • (7414) /

    Where is MONTAIGNE INVESTMENTS LIMITED located?

    Registered Office Address
    21 Saint Thomas Street
    Bristol
    BS1 6JS
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTAIGNE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTAIGNE CAPITAL LIMITEDDec 04, 2000Dec 04, 2000

    What are the latest accounts for MONTAIGNE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MONTAIGNE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2001

    7 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed montaigne capital LIMITED\certificate issued on 23/03/01
    2 pagesCERTNM

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    1 pages288b

    Who are the officers of MONTAIGNE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREA SECRETARIAL LIMITED
    Margarita House
    15 Themistocles Dervis Street
    FOREIGN Nicosia
    1066
    Cyprus
    Secretary
    Margarita House
    15 Themistocles Dervis Street
    FOREIGN Nicosia
    1066
    Cyprus
    76976890001
    CADEL TRADE LIMITED
    12 Michalakopoulou Street
    4th Floor Flat 401
    Nicosia
    1075
    Cyprus
    Director
    12 Michalakopoulou Street
    4th Floor Flat 401
    Nicosia
    1075
    Cyprus
    73204130001
    INTERTREA NOMINEES LIMITED
    15 Themistocles Dervis Street
    Margarita House
    Nicosia
    1066
    Cyprus
    Director
    15 Themistocles Dervis Street
    Margarita House
    Nicosia
    1066
    Cyprus
    73204120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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