MONTE MAYOR HOLDING LIMITED
Overview
| Company Name | MONTE MAYOR HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04639249 |
| 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 MONTE MAYOR HOLDING LIMITED?
- (7415) /
Where is MONTE MAYOR HOLDING LIMITED located?
| Registered Office Address | 49a High Street Ruislip HA4 7BD Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTE MAYOR HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MONTE MAYOR HOLDING 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 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Niek Hiemstra as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Geerlings as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 244 | ||||||||||
Who are the officers of MONTE MAYOR HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOELEN, Paul Van | Director | Kaya Grote 36 Willemstad Curacao | Neth Antilles | Dutch | 100075420001 | |||||
| GEERLINGS, Peter Albert | Secretary | 1 Mint Leaf Gate, Suite 10 Markham Ontario L3p 5x4 Canada | Canadian | 89282500001 | ||||||
| HIEMSTRA, Niek | Secretary | Cannenburch 34, 8226 Rr Lelystad The Netherlands | Dutch | 101685270001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||
| DUIZENDSTRAAL, Geert | Director | Flat 34 Berkeley Tower 48 Westferry Circus Canary Wharf E14 8RP London | United Kingdom | Dutch | 67310030003 | |||||
| GEERLINGS, Peter Albert | Director | I Mint Leaf Gate Suite 10 Markham Ontario L3p 5x4 Canada | Canadian | 98263950001 | ||||||
| HIEMSTRA, Niek | Director | Cannenburch 34, 8226 Rr Lelystad The Netherlands | Dutch | 101685270001 | ||||||
| KLAPWIJK, Hendrik Pieter | Director | Van Baerlestraat 1 1071 Al FOREIGN Amsterdam The Netherlands | Dutch | 76529330002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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