Dissolved 2018-01-16
Company Information for A. & A. MONTALBANO LIMITED
HODDESON, HERTFORDSHIRE, EN11,
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Company Registration Number
05173933
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
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A. & A. MONTALBANO LIMITED | |
Legal Registered Office | |
HODDESON HERTFORDSHIRE | |
Company Number | 05173933 | |
---|---|---|
Date formed | 2004-07-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:50 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREA MONTALBANO |
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ANDREA MONTALBANO |
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ANTONINO MONTALBANO |
Officer | Role | Date Appointed | Date Resigned |
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ANTONINO MONTALBANO |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN ACRE SALADS LIMITED | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISA MONTALBANO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MONTALBANO | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA MONTALBANO / 08/07/2004 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/07/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 08/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO MONTALBANO / 23/01/2011 | |
AR01 | 08/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO MONTALBANO / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MONTALBANO / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MONTALBANO / 30/11/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEMORANDUM 09/06/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/07/2009 TO 31/10/2009 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: FOUR ACRES NURSERY FOUR ACRES NURSERY, OLD HOUSE LANE ROYDON ESSEX CM19 9XX | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
88(2)R | AD 09/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 1.75 | 9 |
MortgagesNumMortOutstanding | 0.96 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.79 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01130 - Growing of vegetables and melons, roots and tubers
Creditors Due Within One Year | 2013-10-31 | £ 70,779 |
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Creditors Due Within One Year | 2012-10-31 | £ 63,909 |
Provisions For Liabilities Charges | 2013-10-31 | £ 27,911 |
Provisions For Liabilities Charges | 2012-10-31 | £ 31,714 |
Creditors and other liabilities
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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 A. & A. MONTALBANO LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 254,933 |
Cash Bank In Hand | 2012-10-31 | £ 236,263 |
Current Assets | 2013-10-31 | £ 314,204 |
Current Assets | 2012-10-31 | £ 364,666 |
Debtors | 2013-10-31 | £ 52,297 |
Debtors | 2012-10-31 | £ 125,346 |
Shareholder Funds | 2013-10-31 | £ 360,904 |
Shareholder Funds | 2012-10-31 | £ 434,733 |
Stocks Inventory | 2013-10-31 | £ 6,974 |
Stocks Inventory | 2012-10-31 | £ 3,057 |
Tangible Fixed Assets | 2013-10-31 | £ 145,390 |
Tangible Fixed Assets | 2012-10-31 | £ 165,690 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as A. & A. MONTALBANO LIMITED 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. |