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Company Information for

EAST MONTAUK LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06935373
Private Limited Company
Liquidation

Company Overview

About East Montauk Ltd
EAST MONTAUK LIMITED was founded on 2009-06-16 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". East Montauk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EAST MONTAUK LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 06935373
Company ID Number 06935373
Date formed 2009-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-28
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 15:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST MONTAUK LIMITED

Company Officers of EAST MONTAUK LIMITED

Current Directors
Officer Role Date Appointed
DIERK MARTIN REUTER
Director 2009-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIERK MARTIN REUTER DIERK LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2015-04-14

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.

DateDocument TypeDocument Description
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 35 BALLARDS LANE LONDON N3 1XW
2017-12-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-28GAZ1FIRST GAZETTE
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIERK MARTIN REUTER
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-21AA01PREVSHO FROM 29/12/2015 TO 28/12/2015
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0116/06/16 FULL LIST
2015-12-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-28AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0116/06/15 FULL LIST
2014-12-17AA31/12/13 TOTAL EXEMPTION FULL
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIERK MARTIN REUTER / 12/09/2014
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0116/06/14 FULL LIST
2014-01-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0116/06/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIERK MARTIN REUTER / 01/04/2013
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0116/06/12 FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIERK MARTIN REUTER / 10/05/2012
2012-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-07-05AR0116/06/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07AR0116/06/10 FULL LIST
2009-08-25225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to EAST MONTAUK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-06
Appointment of Liquidators2017-12-06
Notices to Creditors2017-12-06
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against EAST MONTAUK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST MONTAUK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST MONTAUK LIMITED

Intangible Assets
Patents
We have not found any records of EAST MONTAUK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST MONTAUK LIMITED
Trademarks
We have not found any records of EAST MONTAUK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST MONTAUK 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 (66110 - Administration of financial markets) as EAST MONTAUK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST MONTAUK 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 TypeProposal to Strike Off
Defending partyEAST MONTAUK LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST MONTAUK 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 EAST MONTAUK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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