MONTEREY LIMITED
Company is dissolved
General Information
NAME
MONTEREY LIMITED
COMPANY NUMBER
03553985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/1998
(26 years and 7 months old)
WEBSITE
montereywhalewatching.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
4th Floor, Silverstream House,
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Office 3
3 Chandos Street
London
W1G 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTEREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 05/12/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 08/08/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
Credit Risk Overview
Want to learn more about MONTEREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTEREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 343 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTEREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 05/12/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 08/08/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 24/07/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 01/05/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 25/04/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 25/04/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 25/04/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 09/04/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 22/02/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 22/02/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 16/02/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 06/12/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 10/08/2023 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 04/08/2023 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 01/08/2023 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 20/07/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 20/07/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 20/07/2023 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 10/07/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 15/06/2023 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 09/06/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 09/06/2023 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 18/05/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 18/05/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 18/05/2023 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 08/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 16/09/2020 | David Cathersides (916322825) has left the board |
| 12/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Richard Peter Hazzard (918671214) has left the board |
| 27/02/2018 | New Board Member David Cathersides (916322825) Appointed |
| 05/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 14/08/2015 | VERSOS DIRECTORS LIMITED (918319465) has left the board |
| 14/08/2015 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 14/08/2015 | VERSOS SECRETARIES LIMITED (918319468) has left the board |
| 14/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 27/02/2015 | Richard Peter Hazzard (918274346) has left the board |
| 27/02/2015 | New Board Member Richard Peter Hazzard (918671214) Appointed |
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