MONTEADRIA (UK) LIMITED


Registered number: 02971209
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Name: MONTEADRIA (UK) LIMITED
MONTEADRIA (UK) LTD
Address: 1ST FLOOR SHROPSHIRE HOUSE, 179, TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7NZ
Incorporation Date: 1994-09-26

Company status: Dissolved


Company Documents

date name form type
2022-02-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-27 APPLICATION FOR STRIKING-OFF DS01
2021-11-30 FIRST GAZETTE GAZ1
2021-12-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-19 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2019-10-23 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-20 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2017-11-21 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-23 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM91 GOWER STREETLONDONWC1E 6AB AD01
2016-10-06 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-03 19/09/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-12 19/09/14 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-06 19/09/13 FULL LIST AR01
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM34-36 MADDOX STREETLONDONW1S 1PD AD01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-23 19/09/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-26 19/09/11 FULL LIST AR01
2011-10-26 APPOINTMENT TERMINATED, DIRECTOR DJORDJIJE RAJKOVIC TM01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-01 19/09/10 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / DJORDJIJE RAJKOVIC / 01/10/2009 CH01
2009-11-06 19/09/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-07 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION FULL AA
2008-03-18 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS 363s
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-04 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-21 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2004-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-30 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-05-13 REGISTERED OFFICE CHANGED ON 13/05/03 FROM:5 SYLVAN COURT145A ABBEY ROADLONDONNW6 4SP 287
2003-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-03 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2002-10-18 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS 363s
2002-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-08 DIRECTOR RESIGNED 288b
2001-05-15 REGISTERED OFFICE CHANGED ON 15/05/01 FROM:1 MANDEVILLE PLACELONDONW1U 3AW 287
2001-10-30 NEW DIRECTOR APPOINTED 288a
2001-08-06 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-06 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS 363s
2000-04-07 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-09-25 NEW DIRECTOR APPOINTED 288a
2000-09-25 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS 363s
2000-04-05 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 225
1999-12-06 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS 363s
1999-02-04 AD 21/10/98---------£ SI 99998@1=99998£ IC 2/100000 88(2)R
1999-01-19 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-10-26 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS 363s

Last update: 2022-04-04 08:37:31