STROYMONTAGE LIMITED
Overview
| Company Name | STROYMONTAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04498736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STROYMONTAGE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STROYMONTAGE LIMITED located?
| Registered Office Address | 66 Chiltern Street W1U 4JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STROYMONTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVERGRANGE LIMITED | Jul 30, 2002 | Jul 30, 2002 |
What are the latest accounts for STROYMONTAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STROYMONTAGE 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 | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jesse Grant Hester as a director on Mar 06, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Charlotte Dorothy Van Heerden as a director on Mar 06, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 66 Wigmore Street London W1U 2SB on Jan 03, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of STROYMONTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| VAN HEERDEN, Charlotte Dorothy, Ms. | Director | Cassien Street Schoemansville 0216 Hartbeespoort 108 South Africa | South Africa | South African | 175495060001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||
| CORNHILL NOMINEES LIMITED | Director | St Pauls House Warwick Lane EC4M 7BP London | 74726530001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Does STROYMONTAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum relating to credit balances, shares and other securities, metals and other items | Created On Apr 13, 2004 Delivered On Apr 29, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge, all assets at any time in the chargee's possession or held by the chargee's agants, respresentatives, correspondents or nominees, including but not limited to: all shares, stocks, bonds, debentures, certificates of deposit, warrants and any other securities, precious metals, commodities etc.. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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