Company number 05024909
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016. The most likely internet sites of MONTAGE LTD are www.montage.co.uk, and www.montage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Montage Ltd is a Private Limited Company.
The company registration number is 05024909. Montage Ltd has been working since 23 January 2004.
The present status of the company is Active. The registered address of Montage Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 23 January 2004
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 23 January 2004
Persons With Significant Control
Mr. Waris Khan
Notified on: 17 November 2016
46 years old
Nature of control: Right to appoint and remove directors
MONTAGE LTD Events
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 23 more events
11 Feb 2005
Return made up to 11/02/05; full list of members
09 Feb 2005
Accounts for a dormant company made up to 31 January 2005
28 Jan 2004
Registered office changed on 28/01/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR
28 Jan 2004
Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR
23 Jan 2004
Incorporation
