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TONY MONTANA LIMITED

TONY MONTANA LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTONY MONTANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07197130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TONY MONTANA LIMITED located?

    Registered Office Address
    c/o DUYAN & CO ACCOUNTANTS
    Cussins House 2nd Floor
    22-28 Wood Street
    DN1 3LW Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TONY MONTANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 62a Roseville Road Leeds West Yorkshire LS8 5DR on Feb 02, 2011

    		1 pagesAD01

    Director's details changed for Hadi Sarikaya on Jul 29, 2010

    		3 pagesCH01

    Registered office address changed from 2 Hakehill Close Doncaster South Yorkshire DN4 7EY United Kingdom on Sep 03, 2010

    		2 pagesAD01

    Appointment of Hadi Sarikaya as a director

    		4 pagesAP01
    Annotations
    DateAnnotation
    Aug 09, 2010Clarification THE FORM AP01 IS A DUPLICATE OF THE DOCUMENT REGISTERED ON 21/04/10.

    Appointment of Hadi Sarikaya as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TONY MONTANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARIKAYA, Hadi
    Roseville Road
    LS8 5DR Leeds
    62a
    West Yorkshire
    		Director
    Roseville Road
    LS8 5DR Leeds
    62a
    West Yorkshire
    		UkTurkish150692680002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People 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