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MONTPELLIER SPECIAL OPPORTUNITIES LIMITED

MONTPELLIER SPECIAL OPPORTUNITIES LIMITED

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

    • Overview

    Company NameMONTPELLIER SPECIAL OPPORTUNITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10342765
    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 MONTPELLIER SPECIAL OPPORTUNITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MONTPELLIER SPECIAL OPPORTUNITIES LIMITED located?

    Registered Office Address
    Mutual House
    Conduit Street
    W1S 2GF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTPELLIER SPECIAL OPPORTUNITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEC INTERNATIONAL LIMITEDMar 20, 2017Mar 20, 2017
    KLASSY ASSOCIATES LIMITEDAug 23, 2016Aug 23, 2016

    What are the latest accounts for MONTPELLIER SPECIAL OPPORTUNITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MONTPELLIER SPECIAL OPPORTUNITIES 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 Nov 25, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Geoffrey Stuart Pearson on Nov 25, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2018

    		RES15

    Termination of appointment of Timothy Lewis Saxton as a director on May 13, 2018

    		1 pagesTM01

    Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on May 13, 2018

    		1 pagesTM01

    Termination of appointment of Ghoulam Reza Maghzian as a director on May 13, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Nov 04, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 07, 2017

    • Capital: GBP 10,000
    		3 pagesSH01

    Appointment of Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford as a director on Mar 24, 2017

    		2 pagesAP01

    Appointment of Mr Ghoulam Reza Maghzian as a director on Mar 24, 2017

    		2 pagesAP01

    Registered office address changed from C/O Montpellier Capital Limited 55 King William Street London EC4R 9AD England to Mutual House Conduit Street London W1S 2GF on Mar 27, 2017

    		1 pagesAD01

    Appointment of Mr Timothy Lewis Saxton as a director on Mar 24, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2017

    		RES15

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Kenneth Charles Arnold as a director on Nov 25, 2016

    		1 pagesTM01

    Termination of appointment of Geoffrey Stuart Pearson as a secretary on Nov 25, 2016

    		1 pagesTM02

    Appointment of Mr Kenneth Charles Arnold as a director on Nov 22, 2016

    		2 pagesAP01

    Termination of appointment of Robert Charles Slade Hall as a director on Nov 03, 2016

    		1 pagesTM01

    Termination of appointment of Timothy Michael Church as a director on Nov 03, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of MONTPELLIER SPECIAL OPPORTUNITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Geoffrey Stuart
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		EnglandBritish209247870002
    PEARSON, Geoffrey Stuart
    c/o Montpellier Capital Limited
    King William Street
    EC4R 9AD London
    55
    England
    		Secretary
    c/o Montpellier Capital Limited
    King William Street
    EC4R 9AD London
    55
    England
    		217235130001
    ARNOLD, Kenneth Charles
    c/o Montpellier Capital Limited
    King William Street
    EC4R 9AD London
    55
    England
    		Director
    c/o Montpellier Capital Limited
    King William Street
    EC4R 9AD London
    55
    England
    		EnglandBritish219348780001
    CHURCH, Timothy Michael
    c/o Montpellier Capital Limited
    King William Street
    EC4R 9AD London
    55
    England
    		Director
    c/o Montpellier Capital Limited
    King William Street
    EC4R 9AD London
    55
    England
    		EnglandUnited Kingdom29118100001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    HALL, Robert Charles Slade
    c/o Montpellier Capital Limited
    King William Street
    EC4R 9AD London
    55
    England
    		Director
    c/o Montpellier Capital Limited
    King William Street
    EC4R 9AD London
    55
    England
    		EnglandBritish75274150001
    MAGHZIAN, Ghoulam Reza
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		United KingdomBritish146213440002
    OXFORD, Raymond Benedict Bartholomew Michael, Earl Of
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		EnglandBritish56187730008
    SAXTON, Timothy Lewis
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		EnglandBritish167899430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTPELLIER SPECIAL OPPORTUNITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Stuart Pearson
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Nov 20, 2016
    Conduit Street
    W1S 2GF London
    Mutual House
    England
    		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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Aug 23, 2016
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormThe Companies Act 2006
    Country RegisteredEngland & Wales
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredCompanies House
    Registration Number09361466
    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.
    View Detailed Information on Persons 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