Montezuma'S Direct Limited
Company Profile
dissolved
UnknownMontezuma's Direct Limited
06761487•Private Limited With Share Capital
11Th Floor, Landmark St Peters S, 1 Oxford St, Manchester, M14PB
Get Full Access
Incorporated
28/11/2008
Company Age
17 years
Directors
6
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Montezuma's Direct Limited (06761487) is a private limited with share capital incorporated on 28/11/2008 (17 years old) and registered in manchester, M14PB. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Montezuma's direct limited is a retail company based out of birdham business park birdham road, chichester, united kingdom.
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 28/11/2008
M14PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-03-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-06-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-12-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-09-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-07-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2022
Legacy
Category:Accounts
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Legacy
Category:Mortgage
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Mortgage
Date:25-02-2009
Incorporation Company
Category:Incorporation
Date:28-11-2008
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2023
Filing Date31/05/2022
Latest Accounts31/05/2021
Trading Addresses
11Th Floor, Landmark St Peters S, 1 Oxford St, Manchester, M1 4Pb, M14PBRegistered
Allman Business Park Birdham Road, Chichester, West Sussex, PO207BT
Related Companies
10