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Company Information for

MONTINER LIMITED

3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU,
Company Registration Number
11119901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Montiner Ltd
MONTINER LIMITED was founded on 2017-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Montiner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MONTINER LIMITED
 
Legal Registered Office
3RD FLOOR, 120 BAKER STREET
LONDON
W1U 6TU
 
Filing Information
Company Number 11119901
Company ID Number 11119901
Date formed 2017-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 20/09/2019
Latest return 
Return next due 17/01/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-06 13:18:13
Primary Source:Companies House
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Companies with same name MONTINER LIMITED
The following companies were found which have the same name as MONTINER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTINERI REALTY, LLC 2664 ROBERT STREET JACKSONVILLE FL 32254 Active Company formed on the 2009-12-04

Company Officers of MONTINER LIMITED

Current Directors
Officer Role Date Appointed
DMITRY OSTAPCHUK
 Director 2017-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRY OSTAPCHUK LAV INVESTMENTS LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
DMITRY OSTAPCHUK ALECHESTER INVESTMENT COMPANY LTD Director 2018-01-02 CURRENT 2017-06-29 Active
DMITRY OSTAPCHUK OPALE LTD Director 2017-12-19 CURRENT 1996-12-11 Active
DMITRY OSTAPCHUK EDUCATIONAL DEVELOPMENT & TRAINING LTD Director 2017-12-18 CURRENT 2017-12-18 Active
DMITRY OSTAPCHUK LBS HOSTING LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
DMITRY OSTAPCHUK ORIGO EQUITY LTD. Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DMITRY OSTAPCHUK TIMBER CAPITAL PARTNER LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
DMITRY OSTAPCHUK BIOMYSTIC LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DMITRY OSTAPCHUK CRYPTOCLOUD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2018-05-15
DMITRY OSTAPCHUK REDANA GOLD INVESTMENT LIMITED Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2018-03-20
DMITRY OSTAPCHUK CUMULATIVE BUSINESS SOLUTIONS LIMITED Director 2016-07-26 CURRENT 2006-03-03 Active
DMITRY OSTAPCHUK MONSSON LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
DMITRY OSTAPCHUK BLUE STONE EUROPE LTD Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-09-19
DMITRY OSTAPCHUK EXTREME AVIATION LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
DMITRY OSTAPCHUK THE REPUTATION EXCHANGE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
DMITRY OSTAPCHUK BALTSON LTD. Director 2016-01-22 CURRENT 2016-01-22 Active
DMITRY OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2015-09-01 CURRENT 2006-10-09 Active
DMITRY OSTAPCHUK GLOBAL ALTERNATIVE LTD Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN ADMINISTRATION LTD Director 2015-05-01 CURRENT 2015-05-01 Active
DMITRY OSTAPCHUK ABAB TANDOORI LTD Director 2014-10-08 CURRENT 2011-06-29 Dissolved 2016-12-13
DMITRY OSTAPCHUK ELDO RE LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
DMITRY OSTAPCHUK NEW SUNRISE LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
DMITRY OSTAPCHUK THE WHITE DAWN LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD Director 2006-08-14 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD Director 2006-05-01 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to MONTINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTINER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)

Intangible Assets
Patents
We have not found any records of MONTINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTINER LIMITED
Trademarks
We have not found any records of MONTINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTINER 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as MONTINER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTINER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTINER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 6TU