Introduction
Watch Company
M
MONTEGUE SEACREST LIMITED
MONTEGUE SEACREST LIMITED is an active company incorporated on 8 August 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. MONTEGUE SEACREST LIMITED was registered 7 years ago.(SIC: 63110)
Status
active
Active since 7 years ago
Company No
11505232
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 28 July 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Dormant
Next Due
Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022
Confirmation Statement
Overdue
Last Filed
Made up to 20 July 2021 (4 years ago)
Submitted on 9 August 2021 (4 years ago)
Next Due
Due by 3 August 2022
For period ending 20 July 2022
Address
55 Peabody Estate London, N17 7QP,
Previous Addresses
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 8 August 2018To: 15 May 2020
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ABU, Yahya
ActivePeabody Estate, LondonN17 7QP
Born February 1996
Director
Appointed 14 May 2020
ABU, Yahya
Peabody Estate, LondonN17 7QP
Born February 1996
Director
14 May 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 08 Aug 2018
Resigned 14 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
08 Aug 2018
Resigned 14 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yahya Abu
ActivePeabody Estate, LondonN17 7QP
Born February 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 15 May 2020
Mr Yahya Abu
Peabody Estate, LondonN17 7QP
Born February 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
15 May 2020
Active
Baazi Abu
CeasedPeabody Estate, LondonN17 7QP
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2020
Ceased 10 Jul 2020
Baazi Abu
Peabody Estate, LondonN17 7QP
Born January 1984
Ownership of shares 25 to 50 percent
14 May 2020
Ceased 10 Jul 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2021
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 May 2020
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2020