MONTEFIORE INVESTMENT COMPANY LIMITED
Overview
| Company Name | MONTEFIORE INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05715929 |
| 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 MONTEFIORE INVESTMENT COMPANY LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MONTEFIORE INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 5 Grasmere Street Gateshead NE8 1TR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTEFIORE INVESTMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for MONTEFIORE INVESTMENT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MONTEFIORE INVESTMENT COMPANY 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 Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Joseph Mimran on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MONTEFIORE INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFLES, David | Secretary | 46 Keswick Street NE8 1TQ Gateshead Tyne & Wear | British | 111290770001 | ||||||
| MIMRAN, Joseph | Director | 5 Grasmere Street NE8 1TR Gateshead Tyne & Wear | United Kingdom | British | Sales | 111290870001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MIMRAN, Joseph | Director | 5 Grasmere Street NE8 1TR Gateshead Tyne & Wear | United Kingdom | British | Investing | 111290870001 | ||||
| MIMRAN, Rachel Esther | Director | 5 Grasmere Street NE8 1TR Gateshead Tyne & Wear | British | Co Director | 117008970001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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