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Company Information for

STROYMONTAGE LIMITED

LONDON, UNITED KINGDOM, W1U 4JT,

Company Registration Number

04498736

Private Limited Company

Dissolved

Dissolved 2014-03-25

Company Overview

About Stroymontage Ltd

STROYMONTAGE LIMITED was founded on 2002-07-30 and had its registered office in London. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data

Company Name

STROYMONTAGE LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM
W1U 4JT
Other companies in W1U

Previous Names

COVERGRANGE LIMITED

21/08/2002

Filing Information

Company Number		04498736
Date formed		2002-07-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2014-03-25
Type of accounts		SMALL

Last Datalog update:	2015-05-12 04:05:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STROYMONTAGE LIMITED

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Companies with same name STROYMONTAGE LIMITED

The following companies were found which have the same name as STROYMONTAGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STROYMONTAGE ENTERPRISES LLC	229 BEACH 119 STREET Queens ROCKAWAY PARK NY 11694	Active	Company formed on the 2018-03-13

Company Officers of STROYMONTAGE LIMITED

Current Directors

Officer	Role	Date Appointed
CORNHILL SECRETARIES LIMITED	Nominated Secretary	2002-08-07
CHARLOTTE DOROTHY VAN HEERDEN	Director	2013-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSE GRANT HESTER	Director	2004-12-17	2013-03-06
CORNHILL NOMINEES LIMITED	Director	2002-08-07	2004-12-17
SDG SECRETARIES LIMITED	Nominated Secretary	2002-07-30	2002-08-07
SDG REGISTRARS LIMITED	Nominated Director	2002-07-30	2002-08-07

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CORNHILL SECRETARIES LIMITED	CORNHILL PROJECT MANAGEMENT LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	CASSIOPEA LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-16	Active
CORNHILL SECRETARIES LIMITED	CORNHILL INTERNATIONAL LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	THE CORNHILL GROUP LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
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CORNHILL SECRETARIES LIMITED	NADEJDA SHIPMANAGEMENT (UK) LIMITED	Nominated Secretary	2000-07-07	CURRENT	2000-02-04	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	CORNHILL NOMINEES LIMITED	Nominated Secretary	2000-06-05	CURRENT	2000-06-05	Active
CORNHILL SECRETARIES LIMITED	START-A-BUSINESS.CO.UK LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED	KALLIOPI C. LEMOS FINE ARTS LIMITED	Nominated Secretary	1997-02-24	CURRENT	1992-07-09	Liquidation
CORNHILL SECRETARIES LIMITED	COMBINED SHIPPING & TRADING COMPANY LIMITED	Nominated Secretary	1996-12-02	CURRENT	1984-10-09	Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED	BIMAR COMPANY LIMITED	Nominated Secretary	1996-10-18	CURRENT	1996-10-18	Active
CORNHILL SECRETARIES LIMITED	MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED	Nominated Secretary	1996-08-23	CURRENT	1996-08-23	Active
CORNHILL SECRETARIES LIMITED	ARGENT FUND MANAGEMENT LIMITED	Nominated Secretary	1996-04-18	CURRENT	1996-04-18	Active
CORNHILL SECRETARIES LIMITED	LYRAS BROTHERS LIMITED	Nominated Secretary	1996-03-22	CURRENT	1996-03-22	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	FAFALIOS LIMITED	Nominated Secretary	1996-02-29	CURRENT	1948-08-12	Active
CORNHILL SECRETARIES LIMITED	MONUMENT ASSET MANAGEMENT LIMITED	Nominated Secretary	1995-07-26	CURRENT	1992-03-02	Active
CORNHILL SECRETARIES LIMITED	X-PRESS CONTAINER LINE (UK) LIMITED	Nominated Secretary	1995-06-30	CURRENT	1990-02-14	Active
CORNHILL SECRETARIES LIMITED	K + K HOTELS LIMITED	Nominated Secretary	1995-03-13	CURRENT	1995-03-13	Active
CORNHILL SECRETARIES LIMITED	LANAFLOW LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-08-13	Active
CORNHILL SECRETARIES LIMITED	JAUNTMOVE LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-10-11	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	ORIENT RIVER TRADING LIMITED	Nominated Secretary	1994-11-24	CURRENT	1994-11-24	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS LIMITED	Nominated Secretary	1994-11-14	CURRENT	1993-05-05	Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS MAYFAIR LIMITED	Nominated Secretary	1994-11-14	CURRENT	1965-12-17	Active
CORNHILL SECRETARIES LIMITED	YELLOW DRAMA LIMITED	Nominated Secretary	1994-07-19	CURRENT	1994-07-19	Active
CORNHILL SECRETARIES LIMITED	THE LANCASTER LANDMARK HOTEL COMPANY LIMITED	Nominated Secretary	1994-07-01	CURRENT	1993-07-01	Active
CORNHILL SECRETARIES LIMITED	ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED	Nominated Secretary	1994-02-03	CURRENT	1994-02-03	Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED	THE ULANOV PARTNERSHIP LTD.	Nominated Secretary	1993-06-10	CURRENT	1993-06-10	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	LOS MARITIME LIMITED	Nominated Secretary	1993-05-26	CURRENT	1993-05-26	Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED	IMX LIMITED	Nominated Secretary	1993-03-13	CURRENT	1989-03-13	Liquidation
CORNHILL SECRETARIES LIMITED	CORNHILL TRUSTEES LIMITED	Nominated Secretary	1993-03-05	CURRENT	1980-02-27	Active
CORNHILL SECRETARIES LIMITED	FAIRSEA SHIPPING LIMITED	Nominated Secretary	1993-02-23	CURRENT	1987-07-06	Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED	FAIRMONT SHIPPING (U.K.) LIMITED	Nominated Secretary	1992-12-31	CURRENT	1975-03-13	Active
CORNHILL SECRETARIES LIMITED	AQUARIUS SHIPBROKING AND INVESTMENT LIMITED	Nominated Secretary	1992-11-02	CURRENT	1987-10-26	Active
CORNHILL SECRETARIES LIMITED	PHOCEAN SHIP AGENCY,LIMITED	Nominated Secretary	1992-10-31	CURRENT	1946-04-11	Active
CORNHILL SECRETARIES LIMITED	MHD (EUROPE) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1990-10-11	Active
CORNHILL SECRETARIES LIMITED	ANNE BERTHOUD GALLERY LIMITED	Nominated Secretary	1992-10-05	CURRENT	1979-10-12	Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED	STOPPENBACH & DELESTRE LIMITED	Nominated Secretary	1992-09-20	CURRENT	1966-02-28	Active
CORNHILL SECRETARIES LIMITED	GALATEA SHIPPING (UK) LIMITED	Nominated Secretary	1992-07-05	CURRENT	1990-07-05	Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED	I.I.N. SERVICES LIMITED	Nominated Secretary	1992-07-05	CURRENT	1988-08-05	Active
CORNHILL SECRETARIES LIMITED	BALTIC UNION SHIPBROKERS LIMITED	Nominated Secretary	1992-07-05	CURRENT	1940-01-02	Active
CORNHILL SECRETARIES LIMITED	SEACREST SHIPPING COMPANY LIMITED	Nominated Secretary	1992-07-04	CURRENT	1961-01-02	Active
CORNHILL SECRETARIES LIMITED	PACIFIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1992-07-01	CURRENT	1992-07-01	Active
CORNHILL SECRETARIES LIMITED	CARLYLE CORPORATE SERVICES LIMITED	Nominated Secretary	1992-06-05	CURRENT	1989-04-05	Active
CORNHILL SECRETARIES LIMITED	PRIMA DATA HOLDINGS LIMITED	Nominated Secretary	1992-06-05	CURRENT	1988-03-28	Liquidation
CORNHILL SECRETARIES LIMITED	OLYMPIC AGENCIES (UK) LIMITED	Nominated Secretary	1992-05-05	CURRENT	1984-05-17	Active
CORNHILL SECRETARIES LIMITED	HEIDMAR UK LIMITED	Nominated Secretary	1991-07-25	CURRENT	1991-06-13	Active
CHARLOTTE DOROTHY VAN HEERDEN	HIGHBUILD LIMITED	Director	2015-03-04	CURRENT	2014-08-11	Dissolved 2016-09-27
CHARLOTTE DOROTHY VAN HEERDEN	TBC ENERGY LTD.	Director	2014-08-27	CURRENT	2013-09-02	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	ESPACE SOFT TRADING LIMITED	Director	2014-08-14	CURRENT	1998-08-06	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	SATTERFIELD MANAGEMENT LTD	Director	2014-07-22	CURRENT	2008-06-23	Dissolved 2017-02-14
CHARLOTTE DOROTHY VAN HEERDEN	MARVELSTONE LTD.	Director	2014-01-15	CURRENT	2007-01-29	Dissolved 2015-05-19
CHARLOTTE DOROTHY VAN HEERDEN	LINDOSBAY (UK) LIMITED	Director	2014-01-01	CURRENT	2011-05-06	Active
CHARLOTTE DOROTHY VAN HEERDEN	SKYWAY CORPORATION LTD	Director	2013-11-30	CURRENT	2012-11-30	Dissolved 2016-06-07
CHARLOTTE DOROTHY VAN HEERDEN	MAX CAPITAL GROUP LTD	Director	2013-10-10	CURRENT	2013-10-10	Active
CHARLOTTE DOROTHY VAN HEERDEN	TRANSNORD LTD.	Director	2013-09-20	CURRENT	2003-12-19	Active
CHARLOTTE DOROTHY VAN HEERDEN	UNISTAR DEVELOPMENT LTD.	Director	2013-08-21	CURRENT	2001-06-12	Dissolved 2018-04-17
CHARLOTTE DOROTHY VAN HEERDEN	SMADEM MANAGEMENT LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	GREENFIELD TEA LIMITED	Director	2013-04-26	CURRENT	2003-10-08	Dissolved 2015-08-18
CHARLOTTE DOROTHY VAN HEERDEN	SOLENT ADVISORY SERVICES LIMITED	Director	2013-04-26	CURRENT	2005-10-27	Dissolved 2016-01-19
CHARLOTTE DOROTHY VAN HEERDEN	FACADE DESIGN CONTRACTING AND CONSULTING LIMITED	Director	2013-04-01	CURRENT	2008-04-11	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	RAINBEAM SERVICES LIMITED	Director	2013-03-14	CURRENT	2011-03-21	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	RATCHFORD (UK) LIMITED	Director	2013-03-06	CURRENT	2006-10-09	Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN	TEGROS INVESTMENTS LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN	BRIT TRANSINVEST CORPORATION LTD	Director	2013-02-21	CURRENT	2011-03-02	Active
CHARLOTTE DOROTHY VAN HEERDEN	CAMBERWAY LIMITED	Director	2013-02-15	CURRENT	2000-04-26	Dissolved 2014-02-25
CHARLOTTE DOROTHY VAN HEERDEN	PRODIMEX LIMITED	Director	2013-02-14	CURRENT	2006-11-21	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	FOAM SOURCE EUROPE LIMITED	Director	2013-02-11	CURRENT	2003-12-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-25	GAZ2	STRUCK OFF AND DISSOLVED
2013-12-10	GAZ1	FIRST GAZETTE
2013-07-31	LATEST SOC	31/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-31	AR01	30/07/13 FULL LIST
2013-04-11	AP01	DIRECTOR APPOINTED CHARLOTTE DOROTHY VAN HEERDEN
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER
2012-08-01	AR01	30/07/12 FULL LIST
2012-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-02	AR01	30/07/11 FULL LIST
2011-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-03-23	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2011-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-09-13	AR01	30/07/10 FULL LIST
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-04	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-06	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-29	353	LOCATION OF REGISTER OF MEMBERS
2007-08-10	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-08-04	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-15	88(2)R	AD 01/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-09-29	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-06	363(287)	REGISTERED OFFICE CHANGED ON 06/09/05
2005-09-06	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-12-23	288b	DIRECTOR RESIGNED
2004-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2004-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-07-30	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-05	363a	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-08-05	353	LOCATION OF REGISTER OF MEMBERS
2002-08-23	288a	NEW SECRETARY APPOINTED
2002-08-23	288a	NEW DIRECTOR APPOINTED
2002-08-23	288b	DIRECTOR RESIGNED
2002-08-23	288b	SECRETARY RESIGNED
2002-08-21	CERTNM	COMPANY NAME CHANGED COVERGRANGE LIMITED CERTIFICATE ISSUED ON 21/08/02
2002-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA
2002-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to STROYMONTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-12-10
Proposal to Strike Off	2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against STROYMONTAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM RELATING TO CREDIT BALANCES, SHARES AND OTHER SECURITIES, METALS AND OTHER ITEMS	2004-04-29	Outstanding	CREDIT SUISSE FIRST BOSTON

Intangible Assets

Patents

We have not found any records of STROYMONTAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STROYMONTAGE LIMITED

Trademarks

We have not found any records of STROYMONTAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STROYMONTAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STROYMONTAGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where STROYMONTAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STROYMONTAGE LIMITED	Event Date	2013-12-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	STROYMONTAGE LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STROYMONTAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STROYMONTAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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