MONTESQUIEU EXPORT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ADAMS	CONCEPT VENDING LIMITED	Director	2018-03-14	CURRENT	1996-04-22	Active
MICHAEL ADAMS	ICECOLD TECHNOLOGY UK LTD	Director	2017-02-01	CURRENT	2017-01-11	Active - Proposal to Strike off
MICHAEL ADAMS	BROADOAK DIRECTORS LIMITED	Director	2016-12-21	CURRENT	2002-07-18	Active
MICHAEL ADAMS	CAPITAL SECURITIES LIMITED	Director	2016-07-01	CURRENT	1999-11-09	Active
MICHAEL ADAMS	LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED	Director	2016-03-01	CURRENT	2002-04-09	Active
MICHAEL ADAMS	BASEMENT SPACE LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
MICHAEL ADAMS	CAZELOTS LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
MICHAEL ADAMS	ABBOTS FINANCE LIMITED	Director	2011-06-15	CURRENT	2002-07-18	Active
MICHAEL ADAMS	EUROPARC GERMANY LTD	Director	2010-07-26	CURRENT	2010-07-26	Active
MICHAEL ADAMS	NORTH-SOUTH PROPERTIES LIMITED	Director	2010-06-24	CURRENT	1996-05-28	Active
MICHAEL ADAMS	MONTESQUIEU LIMITED	Director	2009-12-16	CURRENT	2003-12-15	Dissolved 2016-05-31
MICHAEL ADAMS	WAYSIDE DEVELOPMENTS LIMITED	Director	2009-08-01	CURRENT	2004-05-05	Active - Proposal to Strike off
MICHAEL ADAMS	RAILCO LIMITED	Director	2008-12-08	CURRENT	2008-11-10	Dissolved 2017-04-25
MICHAEL ADAMS	QUANTUM CAPITAL MANAGEMENT LIMITED	Director	2008-12-04	CURRENT	2008-11-05	Active
MICHAEL ADAMS	SUFFIX INVESTMENTS LIMITED	Director	2008-02-05	CURRENT	2008-02-05	Dissolved 2016-07-19
MICHAEL ADAMS	BISHOPSGATE VENTURES LIMITED	Director	2007-08-01	CURRENT	1996-08-12	Active
MICHAEL ADAMS	INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED	Director	2003-12-01	CURRENT	2003-11-28	Dissolved 2014-07-15

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2	STRUCK OFF AND DISSOLVED
2016-09-20	GAZ1	FIRST GAZETTE
2015-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23	AR01	23/06/15 FULL LIST
2015-06-23	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITAL SECURITIES LIMITED
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07	AR01	21/09/14 FULL LIST
2014-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-13	AP01	DIRECTOR APPOINTED MR MICHAEL ADAMS
2014-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BROADOAK DIRECTORS LIMITED
2014-02-08	DISS40	DISS40 (DISS40(SOAD))
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07	AR01	21/09/13 FULL LIST
2014-01-21	GAZ1	FIRST GAZETTE
2013-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-10-18	AR01	21/09/12 FULL LIST
2012-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM SUITE 404 324-326 REGENT STREET LONDON W1B 3HH
2012-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-08	AR01	21/09/11 FULL LIST
2011-07-04	AA	30/11/10 TOTAL EXEMPTION FULL
2010-10-28	AR01	21/09/10 FULL LIST
2010-10-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADOAK DIRECTORS LIMITED / 01/11/2009
2010-10-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009
2010-05-11	AA	30/11/09 TOTAL EXEMPTION FULL
2009-10-14	AR01	21/09/09 FULL LIST
2009-02-13	AA	30/11/08 TOTAL EXEMPTION FULL
2008-10-13	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-07	AA	30/11/07 TOTAL EXEMPTION FULL
2007-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/07
2007-10-09	363s	RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-23	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-07	CERTNM	COMPANY NAME CHANGED JAKOB GERHARDT EXPORT LTD CERTIFICATE ISSUED ON 07/09/06
2006-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-09	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-09-28	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-12-03	288a	NEW SECRETARY APPOINTED
2003-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2003-12-03	288b	SECRETARY RESIGNED
2003-12-03	288a	NEW DIRECTOR APPOINTED
2003-12-03	288b	DIRECTOR RESIGNED
2003-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1ST FLOOR 60 ST JAMESS STREET LONDON SW1A 1LE
2003-11-25	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-01-09	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-13	363s	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
1999-11-29	288b	DIRECTOR RESIGNED
1999-11-29	288a	NEW DIRECTOR APPOINTED
1999-11-29	88(2)R	AD 18/11/99--------- £ SI 998@1=998 £ IC 2/1000
1999-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to MONTESQUIEU EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2014-01-21

No fines or sanctions have been issued against MONTESQUIEU EXPORT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

MONTESQUIEU EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors Due Within One Year	2011-12-01	£ 29,629

Creditors and other liabilities

Called Up Share Capital	2011-12-01	£ 1,000
Cash Bank In Hand	2011-12-01	£ 274
Current Assets	2011-12-01	£ 33,427
Debtors	2011-12-01	£ 33,153
Shareholder Funds	2011-12-01	£ 3,798

Debtors and other cash assets

We have not found any records of MONTESQUIEU EXPORT LIMITED registering or being granted any patents

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We do not have the domain name information for MONTESQUIEU EXPORT LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03879796' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03879796' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MONTESQUIEU EXPORT LIMITED registering or being granted any trademarks

We have not found government income sources for MONTESQUIEU EXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTESQUIEU EXPORT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

No properties were found where MONTESQUIEU EXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONTESQUIEU EXPORT LIMITED	Event Date	2014-01-21

The Technology Strategy Board has not awarded MONTESQUIEU EXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MONTESQUIEU EXPORT LIMITED any grants or awards.

We could not find any group structure information

• GIUSEPPE CARLINI ESCORTS SERVICES LTD
• ALLSORTSDIGITAL LTD