Company Information for MONTEGO BAY VENTURES LTD.
OFFICE 21, 8 SHEPHERD MARKET, LONDON, W1J 7JY,
|
Company Registration Number
06617022
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MONTEGO BAY VENTURES LTD. | |
Legal Registered Office | |
OFFICE 21 8 SHEPHERD MARKET LONDON W1J 7JY Other companies in W1J | |
Company Number | 06617022 | |
---|---|---|
Company ID Number | 06617022 | |
Date formed | 2008-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-05-05 08:07:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONTEGO BAY VENTURES, INC. | 4923 HASPANIOLA ST UNIT F PANAMA CITY BEACH FL 32407 | Inactive | Company formed on the 1985-09-04 |
Officer | Role | Date Appointed |
---|---|---|
KING HOWARD CORDERO ENRIQUEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE MANAGEMENT AND SECRETARIES LIMITED |
Company Secretary | ||
RACHEL AMY ERICKSON |
Director | ||
DMITRY GORDEEV |
Director | ||
RACHEL AMY ERICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOL CORPORATION LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2017-03-07 | |
STONEWELL INDUSTRIAL LTD. | Director | 2014-02-14 | CURRENT | 2011-03-29 | Dissolved 2015-11-10 | |
LOTARIO LIMITED | Director | 2014-01-03 | CURRENT | 2002-01-03 | Dissolved 2015-08-18 | |
REN CONSULTING LTD. | Director | 2013-12-20 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
STILLOR LIMITED | Director | 2013-12-19 | CURRENT | 2003-01-21 | Dissolved 2015-09-01 | |
BRIX EXIM LTD. | Director | 2013-12-19 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
GLORY WINGS LIMITED | Director | 2013-12-12 | CURRENT | 2009-02-05 | Dissolved 2014-10-14 | |
TILMAN ALLIANCE LTD. | Director | 2013-12-08 | CURRENT | 2011-12-08 | Dissolved 2015-08-11 | |
MEDPHARM ALLIANCE LTD. | Director | 2013-12-06 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
KROK-TTC GMBH LIMITED | Director | 2013-12-05 | CURRENT | 2011-12-20 | Dissolved 2016-05-31 | |
TESTSVYAZ STC LTD. | Director | 2013-12-05 | CURRENT | 2012-01-11 | Dissolved 2016-06-28 | |
BLANDFORD IMPEX LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-05 | Dissolved 2017-05-16 | |
LARDEN LIMITED | Director | 2013-12-03 | CURRENT | 2003-01-21 | Dissolved 2016-07-05 | |
WESTERMAX LIMITED | Director | 2013-12-02 | CURRENT | 2008-01-30 | Dissolved 2014-09-16 | |
RANDOLPH TECHNOLOGY LTD. | Director | 2013-12-02 | CURRENT | 2010-12-06 | Dissolved 2015-08-04 | |
ASTERCOM LIMITED | Director | 2013-12-02 | CURRENT | 2008-01-24 | Dissolved 2017-07-04 | |
KENDAL INNOVATIONS LIMITED | Director | 2013-12-02 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
AVALLON SYSTEMS LTD. | Director | 2013-12-02 | CURRENT | 2007-01-16 | Active | |
ROLLTEX INTER LTD. | Director | 2013-11-26 | CURRENT | 2010-12-06 | Dissolved 2015-08-04 | |
ADVANCED RUBBER PRODUCTS LTD. | Director | 2013-11-26 | CURRENT | 2004-12-06 | Dissolved 2015-08-04 | |
DAVENPORT ALLIANCE LTD. | Director | 2013-11-26 | CURRENT | 2007-01-16 | Dissolved 2016-06-28 | |
FORTRESS ALLIANCE LIMITED | Director | 2013-11-26 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
DILO COMMERCIAL LTD. | Director | 2013-11-25 | CURRENT | 2011-11-30 | Dissolved 2015-07-07 | |
TORMANN ALLIANCE LTD. | Director | 2013-11-25 | CURRENT | 2007-11-26 | Dissolved 2017-05-09 | |
KAITON CHEMICALS WORLDWIDE LIMITED | Director | 2013-11-25 | CURRENT | 2004-12-03 | Dissolved 2018-05-08 | |
FORTES Q LTD. | Director | 2013-11-25 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
GERMINI TRADING LTD. | Director | 2013-11-03 | CURRENT | 2006-11-03 | Dissolved 2015-03-17 | |
BERGHER LIMITED | Director | 2013-09-23 | CURRENT | 2010-10-21 | Dissolved 2017-03-28 | |
OSBECK INDUSTRIES LIMITED | Director | 2013-09-19 | CURRENT | 1997-10-10 | Dissolved 2014-06-17 | |
LORANG LTD. | Director | 2013-09-19 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
ROYTEX TRADING LTD. | Director | 2013-09-12 | CURRENT | 2008-10-06 | Dissolved 2018-04-18 | |
INTERBUSINESS AGENCY LTD. | Director | 2013-08-29 | CURRENT | 2012-09-10 | Dissolved 2016-02-23 | |
ALENTER TRADING LIMITED | Director | 2013-08-17 | CURRENT | 2011-08-17 | Dissolved 2018-01-23 | |
SKYHIGH OVERSEAS LTD. | Director | 2013-08-01 | CURRENT | 2012-04-12 | Dissolved 2015-03-10 | |
ROSSLER TRADING LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-01 | Dissolved 2016-11-15 | |
KULBERG TRADING LTD | Director | 2013-07-30 | CURRENT | 2008-07-25 | Active - Proposal to Strike off | |
ALDO COMMERCE LTD. | Director | 2013-07-29 | CURRENT | 2011-08-17 | Dissolved 2015-03-31 | |
PROVIDENS TRADE LTD | Director | 2013-07-29 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
COLERNO TRADE LIMITED | Director | 2013-07-22 | CURRENT | 2005-05-26 | Dissolved 2015-01-06 | |
TECHNO ALLIANCE LIMITED | Director | 2013-07-22 | CURRENT | 2006-09-08 | Dissolved 2015-04-28 | |
NEWPORT EXPORT LIMITED | Director | 2013-07-22 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
TECHNOBUSINESS LTD. | Director | 2013-07-17 | CURRENT | 2011-05-23 | Dissolved 2016-01-05 | |
MAILAND INDUSTRIES LTD. | Director | 2013-07-15 | CURRENT | 2012-11-13 | Dissolved 2018-06-26 | |
PRIME CONSULTING SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 2010-03-02 | Dissolved 2014-10-14 | |
WARNFLEET ENGINEERING LTD. | Director | 2013-07-10 | CURRENT | 2011-07-19 | Dissolved 2016-02-23 | |
IT NEARSHORING LTD. | Director | 2013-07-09 | CURRENT | 2012-07-09 | Dissolved 2017-11-21 | |
AMSTER TRADING LIMITED | Director | 2013-07-08 | CURRENT | 2006-08-01 | Dissolved 2016-03-15 | |
RENTEAM ALLIANCE LTD. | Director | 2013-07-08 | CURRENT | 2008-09-17 | Dissolved 2017-03-14 | |
BELAND IMEX LTD. | Director | 2013-07-08 | CURRENT | 2011-07-12 | Dissolved 2017-11-21 | |
HAMBERG SOLUTIONS LIMITED | Director | 2013-07-06 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
NEXT STORE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PORT DE COMMERCE LIMITED | Director | 2013-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
TROUSDALE INTEGRO LIMITED | Director | 2013-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-12-06 | |
MINISTERIUM LTD. | Director | 2013-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-12-06 | |
CREDIT FONCIER & FIDUCIAIRE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-02-10 | |
EKIP LTD. | Director | 2013-06-20 | CURRENT | 2006-07-13 | Dissolved 2016-02-23 | |
MILLWOOD TRADE LTD. | Director | 2013-06-18 | CURRENT | 2006-07-05 | Dissolved 2016-11-01 | |
TLC EXPEDITION LTD. | Director | 2013-06-17 | CURRENT | 2006-08-09 | Dissolved 2016-03-22 | |
LINGER ALLIANCE LTD. | Director | 2013-06-12 | CURRENT | 2006-07-05 | Dissolved 2015-02-17 | |
WIGHTMAN TRADING LTD. | Director | 2013-06-12 | CURRENT | 2012-08-07 | Dissolved 2018-01-16 | |
WELROY TECHNOLOGY LTD. | Director | 2013-06-12 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
TECHNOTRADE IMPEX LIMITED | Director | 2013-06-12 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
ARTEX CORPORATION LTD. | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2016-01-19 | |
ATLANTIC UNIVERS LTD. | Director | 2013-06-01 | CURRENT | 2008-09-17 | Dissolved 2016-02-23 | |
ALTERAMEDICA LTD. | Director | 2013-05-27 | CURRENT | 2010-06-09 | Dissolved 2014-05-27 | |
BROMLEY HOLDINGS LIMITED | Director | 2013-05-27 | CURRENT | 2004-09-01 | Dissolved 2016-09-06 | |
ADMIRAL BUSINESS CONSULTING (ABC) LTD. | Director | 2013-05-15 | CURRENT | 2004-03-08 | Dissolved 2014-06-17 | |
ENERGO HOLDING LTD | Director | 2013-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-12-23 | |
E.N.E.F. LTD. | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2014-12-09 | |
AVENTURA FINANCE LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2015-12-08 | |
HAMLETRONICS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2015-12-01 | |
WILBORN INVEST LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
ILVESTRO TECHNOLOGY LTD. | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-11-25 | |
M & Y TECHNICAL SYSTEMS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-11-25 | |
REGENSBURG EXPORT LTD. | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-09-19 | |
MAFFORD CAPITAL LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2014-11-25 | |
ALVERA CONSULTING LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2016-09-27 | |
MILERA INVESTMENT LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-09-19 | |
LORAMOR LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-09-12 | |
POINT ART LTD. | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-09-13 | |
FENNBERG TECHNOLOGY LTD. | Director | 2013-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-11-03 | |
TAMREDO NETWORK LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
RICHPER CAPITAL LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-06-30 | |
KIMINOR INVESTMENT LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-11-03 | |
LOCKRIDGE CAPITAL LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2014-10-21 | |
VELMARO LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2015-10-20 | |
ROWENO CAPITAL LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2016-04-26 | |
DEVORA LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-03-22 | |
PARAGON IMPEX LTD. | Director | 2011-10-31 | CURRENT | 2011-02-28 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORPORATE MANAGEMENT AND SECRETARIES LIMITED | |
AAMD | Amended accounts made up to 2012-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. RACHEL AMY ERICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY GORDEEV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE MANAGEMENT AND SECRETARIES LIMITED on 2010-06-01 | |
CH01 | Director's details changed for Mr. Dmitry Gordeev on 2010-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. DMITRY GORDEEV | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL ERICKSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTEGO BAY VENTURES LTD.
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2012-07-01 | £ 1,228 |
Current Assets | 2012-07-01 | £ 1,228 |
Shareholder Funds | 2012-07-01 | £ 1,228 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MONTEGO BAY VENTURES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |