MONTE ROSA CONSULTING LTD

MONTE ROSA CONSULTING LTD

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

    Company NameMONTE ROSA CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08352586
    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 ROSA CONSULTING LTD?

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

    Where is MONTE ROSA CONSULTING LTD located?

    Registered Office Address
    First Floor, Telecom House
    125-135 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTE ROSA CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MONTE ROSA CONSULTING LTD?

    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

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2019 to Jun 30, 2018

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 03, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MONTE ROSA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARX, Francis Angus Locke
    Imperial Square
    SW6 2AE London
    30
    London
    United Kingdom
    Director
    Imperial Square
    SW6 2AE London
    30
    London
    United Kingdom
    EnglandBritish126883650001

    Who are the persons with significant control of MONTE ROSA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Angus Locke Marx
    Imperial Square
    SW6 2AE London
    30
    United Kingdom
    Apr 06, 2016
    Imperial Square
    SW6 2AE London
    30
    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