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MONTEX LIMITED

Learn more about MONTEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109 CLARENCE GATE GDNS, GLENTWORTH STREET, LONDON, NW1 6AL

MONTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00718532
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MONTEX LIMITED is a Private Limited Company, registration number 00718532, established in United Kingdom on the 21. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 109 CLARENCE GATE GDNS, GLENTWORTH STREET, LONDON, NW1 6AL. Business of the company MONTEX LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company MONTEX LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.05.11

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 25650
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.14
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.19
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, 116 SHERRARD ROAD, FOREST GATE, LONDON, E7 8DZ
Form type: AD01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.06
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DIRECTOR APPOINTED MR. CHANDULAL MOTICHAND SHAH
Form type: AP01
Date: 2010.07.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. PRATIBHA PRITTY SHAH / 31/03/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MR. CHANDULAL MOTICHAND SHAH
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GITESH PATEL
Form type: TM01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PRATIBHA PRITTY SHAH / 31/03/2010
Form type: CH03
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GITESH PATEL
Form type: TM01
Date: 2010.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 1A KINGSEY AVENUE, SOUTHALL, MIDDX, UB1 2NA
Form type: 287
Date: 2008.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/99
Form type: 363(287)
Date: 1999.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/01/96
Form type: SRES03
Date: 1996.03.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/95
Form type: SRES03
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31

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Company directors and board members:

PRATIBHA PRITTY SHAH (current)
Secretary, NONE, 2005.03.21
109 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL
CHANDULAL MOTICHAND SHAH (current)
Director, 2010.04.01
109 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL
CHANDULAL MOTICHAND SHAH (current)
Director, 2010.04.01
109 CLARENCE GATE GDNS GLENTWORTH STREET , LONDON
NW1 6AL
ENGLAND
PRATIBHA PRITTY SHAH (current)
Director, NONE, 2005.03.21
109 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL
PRATIBHA PRITTY PATEL (resigned)
Secretary, 1992.03.31 - 1994.04.05
116 UXBRIDGE ROAD , LONDON
W7 3SD
TINU PATEL (resigned)
Secretary, COMPANY SECRETARY, 1994.04.05 - 2000.03.30
116 UXBRIDGE ROAD HANWELL , LONDON
W7 3SU
PRATIBHA PRITTY SHAH (resigned)
Secretary, 2000.03.30 - 2005.02.28
109 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL
GITESH PATEL (resigned)
Director, NONE, 2006.02.01 - 2010.03.31
1A KINGSLEY AVENUE , SOUTHALL
UB1 2LZ, MIDDLESEX
CHANDULAL MOTICHAND SHAH (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 2006.02.01
109 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL

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Information about the Private Limited Company MONTEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data