MONTAGE TECHNICAL REFERENCES LIMITED
Overview
| Company Name | MONTAGE TECHNICAL REFERENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04558752 |
| 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 MONTAGE TECHNICAL REFERENCES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MONTAGE TECHNICAL REFERENCES LIMITED located?
| Registered Office Address | Riverside Business Centre River Lawn Road TN9 1EP Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTAGE TECHNICAL REFERENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 18, 2017 |
What are the latest filings for MONTAGE TECHNICAL REFERENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 18, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Aug 18, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 15 Quarry Hill Road Tonbridge Kent TN9 2RN to Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MONTAGE TECHNICAL REFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Rosanna Marie | Secretary | 47 Baltic Road TN9 2LU Tonbridge Kent | British | 85080920002 | ||||||
| HAYWARD, Kenneth William | Director | 47 Baltic Road TN9 2LU Tonbridge Kent | United Kingdom | British | Project Management | 68475730002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MONTAGE TECHNICAL REFERENCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth William Hayward | Apr 06, 2016 | Baltic Road TN9 2LU Tonbridge 47 Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rosanna Hayward | Apr 06, 2016 | Baltic Road TN9 2LU Tonbridge 47 Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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