MOUNTWEST 001 LIMITED
Overview
| Company Name | MOUNTWEST 001 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08804577 |
| 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 MOUNTWEST 001 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOUNTWEST 001 LIMITED located?
| Registered Office Address | c/o C/O STRONACHS LLP 1 Berkeley Street W1J 8DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTWEST 001 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUBULAR SCIENCES LIMITED | Apr 07, 2014 | Apr 07, 2014 |
| ABERMOUNT 84 LIMITED | Jan 13, 2014 | Jan 13, 2014 |
| SLLP 75 LIMITED | Dec 06, 2013 | Dec 06, 2013 |
What are the latest accounts for MOUNTWEST 001 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MOUNTWEST 001 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mrs Karem Sanae Kobayashi as a director on May 05, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS England to C/O C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ on Aug 18, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Kevin Alexander Stewart as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed abermount 84 LIMITED\certificate issued on 07/04/14 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Ewan Neilson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gavin Jonathon Prise as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed sllp 75 LIMITED\certificate issued on 13/01/14 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of MOUNTWEST 001 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| KOBAYASHI, Karem Sanae | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | Brazilian | 227077040001 | |||||||||
| PRISE, Gavin Jonathon | Director | Aberdeen Energy Park Bridge Of Don AB23 8GD Aberdeen Claymore Drive United Kingdom | Scotland | British | 120139470001 | |||||||||
| STEWART, Kevin Alexander | Director | Aberdeen Energy Park Bridge Of Don AB23 8GD Aberdeen Claymore Drive United Kingdom | Scotland | British | 160525140001 | |||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 900025810001 |
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