About

Registered Number: 05173933
Date of Incorporation: 08/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (6 years and 3 months ago)
Registered Address: 1 Tower House, Tower Centre, Hoddeson, Hertfordshire, EN11 8UR

 

A. & A. Montalbano Ltd was registered on 08 July 2004, it's status is listed as "Dissolved". There are 2 directors listed as Montalbano, Andrea, Montalbano, Antonino for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTALBANO, Andrea 08 July 2004 - 1
MONTALBANO, Antonino 08 July 2004 29 June 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 23 October 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 16 March 2017
CH01 - Change of particulars for director 22 August 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 03 April 2014
SH08 - Notice of name or other designation of class of shares 07 November 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 26 June 2013
SH01 - Return of Allotment of shares 12 February 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 03 April 2012
CH01 - Change of particulars for director 05 March 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 22 July 2009
RESOLUTIONS - N/A 07 July 2009
AA - Annual Accounts 16 May 2009
225 - Change of Accounting Reference Date 03 March 2009
363a - Annual Return 23 July 2008
353 - Register of members 23 July 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 15 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
363a - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
AA - Annual Accounts 10 May 2006
287 - Change in situation or address of Registered Office 19 October 2005
363s - Annual Return 14 October 2005
288a - Notice of appointment of directors or secretaries 19 August 2004
287 - Change in situation or address of Registered Office 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
NEWINC - New incorporation documents 08 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.