20 Montpelier Place Limited

Company Registration Number: 05691291

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Montpelier Place Limited is a Private Company Limited by Shares first registered on 30 January 2006. It was dissolved on 10 May 2016.

Registered Address

4th Floor International House
Queens Road
Brighton
East Sussex
England
BN1 3XE

There are 538 companies currently registered at this postcode, including this one.

All companies at BN1 3XE

Registration Data

Company Number

05691291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 January 2006

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 January 2015

Returns Next Due

27 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £2£0£2£0£2
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • WHITMORE, Christina

    Secretary

    Appointed on 30 January 2006

     

    39
    Norfolk Square
    Brighton
    BN1 2PE
    England

  • KIRKHAM, Paul Andrew

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Lighting Cameraman

    Month of birth: July 1964

    39
    Norfolk Square
    Brighton
    East Sussex
    BN1 2PE

  • WHITMORE, Christina

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1968

    39
    Norfolk Square
    Brighton
    BN1 2PE
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2006

    Resigned on 30 January 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2006

    Resigned on 30 January 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated today.

Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NjM2M2FkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTk4NzQ1NmFkaXF6a2N4.

  3. 16 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5032AZ5. Transaction: MzE0MTQ1NTA1MmFkaXF6a2N4.

  4. 20 January 2016 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YZZUJF. Transaction: MzE0MDA5NzQ4M2FkaXF6a2N4.

  5. 25 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EKIWYH. Transaction: MzEyOTY2NzU1OGFkaXF6a2N4.

  6. 10 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42WYL8H. Transaction: MzExODg3MDEzM2FkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41TTBF4. Transaction: MzExNzg4MTEzNGFkaXF6a2N4.

  8. 28 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ROVIQ. Transaction: MzA5ODk1Njk3MmFkaXF6a2N4.

  9. 4 March 2014 Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32Y036X. Transaction: MzA5NTYzMzMxOGFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMKKH. Transaction: MzA5MzcwMTc5MmFkaXF6a2N4.

  11. 20 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28QT9MB. Transaction: MzA3ODI1MDQxN2FkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDSA8. Transaction: MzA3MzI0OTQ0OGFkaXF6a2N4.

  13. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16QB2UA. Transaction: MzA1NTgwMTQyMWFkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVA5S. Transaction: MzA1MjY0MjcxN2FkaXF6a2N4.

  15. 6 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJ5GLTWB. Transaction: MzAzNjY5MTA5N2FkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XXZFES5J. Transaction: MzAzMzI5ODk4MWFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPVKMJLR. Transaction: MzAxNDY5MzgyM2FkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X5L9MIII. Transaction: MzAxMTkyMzU0NWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Christina Whitmore on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5L9LIIH. Transaction: MzAxMTkyMzEyM2FkaXF6a2N4.

  20. 22 March 2010 Secretary's details changed for Christina Whitmore on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH03. Barcode: X5L9KIIG. Transaction: MzAxMTkyMzEyMmFkaXF6a2N4.

  21. 27 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X8Z249DW. Transaction: MjAzMTUxNzY5NWFkaXF6a2N4.

  22. 27 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZIZ8I4. Transaction: MjAyOTIzOTYxN2FkaXF6a2N4.

  23. 10 March 2009 Director's change of particulars / paul kirkham / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXF7I7HZ. Transaction: MjAyNzc5NTA2OWFkaXF6a2N4.

  24. 19 November 2008 Accounting reference date extended from 31/01/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6J5O4YH. Transaction: MjAxODM2NTg0M2FkaXF6a2N4.

  25. 25 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZP0XEE. Transaction: MjAwMDE1MjUwNWFkaXF6a2N4.

  26. 24 February 2008 Director's change of particulars / paul kirkham / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIZOZXEC. Transaction: MjAwMDE1MTY0NmFkaXF6a2N4.

  27. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4OTk4NWFkaXF6a2N4.

  28. 20 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNjMwMWFkaXF6a2N4.

  29. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQyMTIxNGFkaXF6a2N4.

  30. 22 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDgyMzAyMWFkaXF6a2N4.

  31. 2 March 2006 Ad 23/02/06--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQwMDQ0NWFkaXF6a2N4.

  32. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1OTE5OWFkaXF6a2N4.

  33. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxMjMzN2FkaXF6a2N4.

  34. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYzNjUxN2FkaXF6a2N4.

  35. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMzNzczOGFkaXF6a2N4.

  36. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAzMjQxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.