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DE MONTALT LIMITED

DE MONTALT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE MONTALT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05546768
    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 DE MONTALT LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is DE MONTALT LIMITED located?

    Registered Office Address
    11 Laura Place
    BA2 4BL Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of DE MONTALT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGBUS LIMITEDAug 25, 2005Aug 25, 2005

    What are the latest accounts for DE MONTALT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DE MONTALT 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

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		6 pagesCS01

    Cessation of Gillian Cramb as a person with significant control on Oct 31, 2022

    		3 pagesPSC07

    Change of details for Mrs Gillian Newnham as a person with significant control on May 18, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Roderick James Newnham as a person with significant control on Jul 18, 2022

    		2 pagesPSC04

    Director's details changed for Mr Roderick James Newnham on Jul 18, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Gillian Newnham as a secretary on Sep 01, 2020

    		1 pagesTM02

    Termination of appointment of Gillian Newnham as a director on Jan 01, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 25, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-share capital shall remain unchanged 24/09/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DE MONTALT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWNHAM, Roderick James
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		Director
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		EnglandBritish109062250004
    NEWNHAM, Gillian
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		Secretary
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		British109062160001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    NEWNHAM, Gillian
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		Director
    Laura Place
    BA2 4BL Bath
    11
    United Kingdom
    		United KingdomBritish154973230001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE MONTALT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Cramb
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Apr 06, 2016
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roderick James Newnham
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Apr 06, 2016
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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