About

Registered Number: 06064633
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (1 year and 8 months ago)
Registered Address: Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW

 

Based in Bletchley, Bucks, Cs - Montage Ltd was established in 2007, it's status at Companies House is "Dissolved". This organisation has 2 directors listed as Schweig, Jeannette, Ledgers Secretaries Limited in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHWEIG, Jeannette 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LEDGERS SECRETARIES LIMITED 03 February 2009 15 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jeannette Schweig/
1986-04
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2018
DISS16(SOAS) - N/A 10 February 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
TM02 - Termination of appointment of secretary 15 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 03 November 2016
AP04 - Appointment of corporate secretary 10 March 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 07 December 2015
TM02 - Termination of appointment of secretary 26 November 2015
AP04 - Appointment of corporate secretary 20 April 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 15 December 2014
AD01 - Change of registered office address 02 December 2014
TM02 - Termination of appointment of secretary 04 November 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 February 2012
AP04 - Appointment of corporate secretary 16 February 2012
AA - Annual Accounts 22 December 2011
TM02 - Termination of appointment of secretary 02 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AP04 - Appointment of corporate secretary 12 March 2010
AA - Annual Accounts 17 February 2010
TM02 - Termination of appointment of secretary 15 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 13 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
363a - Annual Return 13 February 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.