Company NameMont Charles Ltd
Company StatusDissolved
Company Number06833351
CategoryPrivate Limited Company
Incorporation Date2 March 2009(15 years, 1 month ago)
Dissolution Date24 July 2012 (11 years, 9 months ago)
Previous NameMont Charles De Monaco Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameJohn Finlayson McGill McLean
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressColumbia Palace 11 Avenue Princesse Grace
Monte Carlo
Monaco Mc9800

Location

Registered Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,235
Cash£8,185
Current Liabilities£12,420

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
28 March 2012Application to strike the company off the register (3 pages)
28 March 2012Application to strike the company off the register (3 pages)
19 May 2011Annual return made up to 2 March 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
(4 pages)
19 May 2011Annual return made up to 2 March 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
(4 pages)
19 May 2011Annual return made up to 2 March 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
(4 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010Register inspection address has been changed (1 page)
23 March 2010Register inspection address has been changed (1 page)
23 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 March 2010Register(s) moved to registered inspection location (1 page)
23 March 2010Director's details changed for John Finlayson Mcgill Mclean on 2 February 2010 (2 pages)
23 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for John Finlayson Mcgill Mclean on 2 February 2010 (2 pages)
23 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for John Finlayson Mcgill Mclean on 2 February 2010 (2 pages)
23 March 2010Register(s) moved to registered inspection location (1 page)
11 April 2009Company name changed mont charles de monaco LIMITED\certificate issued on 16/04/09 (2 pages)
11 April 2009Company name changed mont charles de monaco LIMITED\certificate issued on 16/04/09 (2 pages)
2 March 2009Incorporation (19 pages)
2 March 2009Incorporation (19 pages)