Company Information for MONTMARTRE LIMITED
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GLASGOW, G2 3BZ,
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Company Registration Number
SC392847
Private Limited Company
Liquidation |
Company Name | |
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MONTMARTRE LIMITED | |
Legal Registered Office | |
11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street GLASGOW G2 3BZ Other companies in PH1 | |
Company Number | SC392847 | |
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Company ID Number | SC392847 | |
Date formed | 2011-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-02-03 | |
Return next due | 2018-02-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-02-14 07:55:45 |
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Registered address | Last known status | Formation date | ||
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MONTMARTRE CAPITAL LIMITED | 112 LEAHURST ROAD HITHER GREEN HITHER GREEN LONDON SE13 5NN | Dissolved | Company formed on the 2011-09-13 | |
MONTMARTRE PATISSERIE LIMITED | 386 SYKES ROAD SLOUGH TRADING ESTATE BERKSHIRE SL1 4SP | Active | Company formed on the 2002-07-03 | |
MONTMARTRE INC. SALON DE THE-BISTRO | 2019 RUE SAINT-DENIS MONTREAL Quebec H7X3K8 | Dissolved | Company formed on the 1980-09-26 | |
MONTMARTRE, LLC | 60 EAST 42ND ST STE 1352 NEW YORK NY 10165 | Active | Company formed on the 2003-02-04 | |
MONTMARTRE, INC. | 81 PIKE ST SEATTLE WA 981010000 | Active | Company formed on the 2007-01-25 | |
MONTMARTRE | 2900 EL CAMINO AVE #262 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2003-01-16 | |
MONTMARTRE MERGER SUB, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Merge Dissolved | Company formed on the 2011-10-26 | |
MONTMARTRE RESTAURANTS PRIVATE LIMITED | 43/15 Jhill Road New Land P.O. Dhakuria P.S. Garfa Kolkata West Bengal 700031 | ACTIVE | Company formed on the 2011-12-05 | |
MONTMARTRE CAFE GALLERY PTY. LTD. | NSW 2035 | Active | Company formed on the 2016-01-04 | |
MONTMARTRE CO PTY LTD | Active | Company formed on the 2006-06-07 | ||
MONTMARTRE FRENCH PATISSERIE PTY LTD | QLD 4211 | Dissolved | Company formed on the 1988-11-16 | |
MONTMARTRE NOMINEES PTY LTD | Active | Company formed on the 2012-01-20 | ||
MONTMARTRE INVEST LTD | 116A BOUNDARY ROAD LONDON UNITED KINGDOM NW8 0RH | Dissolved | Company formed on the 2016-09-01 | |
Montmartre Pharmacy Ltd. | Box 419 Montmartre Saskatchewan | Active | Company formed on the 2013-05-15 | |
MONTMARTRE CONCEPT STORE PTY LTD | NSW 2095 | Active | Company formed on the 2016-11-17 | |
MONTMARTRE E-DESIGN | BUANGKOK CRESCENT Singapore 531981 | Dissolved | Company formed on the 2008-09-12 | |
MONTMARTRE ART LIMITED | Active | Company formed on the 2015-07-23 | ||
MONTMARTRE CO., LIMITED | Active | Company formed on the 2016-01-11 | ||
MONTMARTRE INVESTMENTS LLC | Delaware | Unknown | ||
Montmartre Arts Council Inc. | Box 186 Montmartre SK Saskatchewan | Active | Company formed on the 1996-06-19 |
Officer | Role | Date Appointed |
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HERVE REGIS JEAN LUC TABOUREL |
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PAULA CRISTINA FERREIRA DE SOUSA TABOUREL |
Officer | Role | Date Appointed | Date Resigned |
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JULIEN MOULY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DUO PIZZA & PASTA LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
BREIZH RESTAURANT LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
TABOUREL PERTH LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
DUO PIZZA & PASTA LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
BREIZH RESTAURANT LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 7th Floor 90 st. Vincent Street Glasgow G2 5UB | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA TABOUREL / 20/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE TABOUREL / 20/01/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE TABOUREL / 17/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA TABOUREL / 17/11/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/02/12 TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN MOULY | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Appointment of Liquidators | 2017-08-01 |
Resolutions for Winding-up | 2017-08-01 |
Meetings o | 2017-07-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-07-01 | £ 377,272 |
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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 MONTMARTRE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2012-07-01 | £ 10,693 |
Current Assets | 2012-07-01 | £ 36,365 |
Debtors | 2012-07-01 | £ 10,672 |
Fixed Assets | 2012-07-01 | £ 210,004 |
Shareholder Funds | 2012-07-01 | £ 130,903 |
Stocks Inventory | 2012-07-01 | £ 15,000 |
Tangible Fixed Assets | 2012-07-01 | £ 179,671 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MONTMARTRE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MONTMARTRE LIMITED | Event Date | 2017-07-26 |
Liquidator's name and address: Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB . : Further details contact: Maureen Elizabeth Leslie, Tel: 0845 051 0210 Ag KF41857 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MONTMARTRE LIMITED | Event Date | 2017-07-26 |
At a general meeting of the above named Company duly convened and held at 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, on 26 July 2017 the following Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly that the Company be wound up voluntarily and that Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , (IP No. 8852) be and is hereby appointed Liquidator for the purposes of the winding up. Further details contact: Maureen Elizabeth Leslie, Tel: 0845 051 0210 Paula Tabourel , Director : Ag KF41857 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MONTMARTRE LIMITED | Event Date | 2017-07-17 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held within the offices of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , on 26 July 2017 , at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Further details contact: Tel: 0845 051 0210. Ag KF41167 | |||
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. |