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SKI-MONTEROSA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ski-monterosa Limited. The company was founded 19 years ago and was given the registration number 05295397. The firm's registered office is in HESWALL. You can find them at Hessle Well House, Wall Rake, Heswall, Merseyside. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SKI-MONTEROSA LIMITED
Company Number:05295397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 November 2004
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Hessle Well House, Wall Rake, Heswall, Merseyside, CH60 8PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hessle Well House, Wallrake, Heswall, CH60 8PG

Secretary24 November 2004Active
Hesslewell House, Wall Rake Lower Heswall, Wirral, CH60 8PG

Director24 November 2004Active
Flat 0, Davis Court Argyll Road, London, W8 7BQ

Director22 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mr Andrew Charles Uren Evans
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Hesslewell House, Wall Rake Lower Heswall, Wirral, United Kingdom, CH60 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Jon Scott Luck Hille
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Hessle Well House, Heswall, CH60 8PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-24Accounts

Accounts with accounts type total exemption small.

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2012-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Accounts

Accounts with accounts type total exemption small.

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2011-01-31Annual return

Annual return company with made up date full list shareholders.

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2011-01-20Accounts

Accounts with accounts type total exemption small.

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2010-03-10Accounts

Accounts with accounts type total exemption small.

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2010-01-15Annual return

Annual return company with made up date full list shareholders.

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