MONTE DE SION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMONTE DE SION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06327789
    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 MONTE DE SION?

    • (8010) /

    Where is MONTE DE SION located?

    Registered Office Address
    Flat 4
    318-328 Hornsey Road
    N7 7HE Islington
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTE DE SION?

    Previous Company Names
    Company NameFromUntil
    MONTE DE SION LIMITEDJul 30, 2007Jul 30, 2007

    What are the latest accounts for MONTE DE SION?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for MONTE DE SION?

    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

    Director's details changed for Jairo Gomez Rojas on Jul 30, 2010

    3 pagesCH01

    Annual return made up to Jul 30, 2009 no member list

    2 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2008

    1 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Certificate of change of name

    Company name changed monte de sion LIMITED\certificate issued on 07/04/09
    16 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    23 pagesNEWINC

    Who are the officers of MONTE DE SION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARANJO MARTINEZ, Manuel Elias
    Flat 4
    318-328 Hornsey Road
    N7 7HE Islington
    London
    Secretary
    Flat 4
    318-328 Hornsey Road
    N7 7HE Islington
    London
    British127125180001
    GOMEZ ROJAS, Jairo
    Victoria Crescent
    N15 5LX London
    130
    Great Britain
    Director
    Victoria Crescent
    N15 5LX London
    130
    Great Britain
    United KingdomBritish127128300002
    MARROQUIN DE NARANJO, Maria Laura
    Flat4
    318- 328 Hornsey Road
    N7 7HE Islington
    London
    Director
    Flat4
    318- 328 Hornsey Road
    N7 7HE Islington
    London
    EnglandBritish127128240001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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