MONTIVERDI LIMITED

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

    Company NameMONTIVERDI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08133511
    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 MONTIVERDI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONTIVERDI LIMITED located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTIVERDI LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTIBERG LIMITEDFeb 09, 2017Feb 09, 2017
    MONTIVERDI LIMITEDJul 06, 2012Jul 06, 2012

    What are the latest accounts for MONTIVERDI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MONTIVERDI 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

    1 pagesDS01

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 06, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Change of details for Mr Manish Kumar Patel as a person with significant control on Mar 22, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Manish Kumar Patel on Mar 22, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2017

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2017

    RES15

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jul 06, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Robert Bean as a director

    1 pagesTM01

    Appointment of Mr Manish Kumar Patel as a director

    2 pagesAP01

    Who are the officers of MONTIVERDI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Manishkumar Mohanlal
    Ashridge Drive
    WD19 6UQ Watford
    94a
    Hertfordshire
    United Kingdom
    Director
    Ashridge Drive
    WD19 6UQ Watford
    94a
    Hertfordshire
    United Kingdom
    EnglandBritish46021650003
    BEAN, Robert David
    Dunsmore Way
    WD23 4FA Bushey Heath
    7
    Hertfordshire
    England
    Director
    Dunsmore Way
    WD23 4FA Bushey Heath
    7
    Hertfordshire
    England
    EnglandBritish93528950001

    Who are the persons with significant control of MONTIVERDI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manishkumar Mohanlal Patel
    WD19 6UQ Watford
    94a Ashridge Drive
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    WD19 6UQ Watford
    94a Ashridge Drive
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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