MONTENEGRIN REAL ESTATE LIMITED
Overview
| Company Name | MONTENEGRIN REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05996997 |
| 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 MONTENEGRIN REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MONTENEGRIN REAL ESTATE LIMITED located?
| Registered Office Address | 82 Rectory Hill Hambleden RG9 6RP Henley-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTENEGRIN REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARSWELL ESTATES LIMITED | Nov 13, 2006 | Nov 13, 2006 |
What are the latest accounts for MONTENEGRIN REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MONTENEGRIN REAL ESTATE 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from 34 Cumberland Street London SW1V 4LX on Jan 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Timothy Carswell on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Certificate of change of name Company name changed carswell estates LIMITED\certificate issued on 03/04/07 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of MONTENEGRIN REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSWELL, Katherine Ann | Secretary | 34 Cumberland Street SW1V 4LX London | British | 117045600001 | ||||||
| CARSWELL, Timothy | Director | 34 Cumberland Street SW1V 4LX London | United Kingdom | British | Property Consultant | 61719140001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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