MONTEZUMA'S DIRECT LIMITED
In Administration
General Information
NAME
MONTEZUMA'S DIRECT LIMITED
COMPANY NUMBER
06761487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/11/2008
(16years old)
WEBSITE
www.montezumas.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
Telephone: 01243510510
TPS: No
11th Floor, Landmark St Peters S
1 Oxford St
Manchester
M1 4PB
M1 4PB
Allman Business Park Birdham Road
Chichester
West Sussex
PO20 7BT
Telephone: 4506304
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 |
|---|---|---|
| REVENGE HOLDINGS LIMITED | In Liquidation | View Report |
| MONTEZUMA''S DIRECT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Bruce Paul Alexander (926027083) has left the board |
| 09/11/2022 | New Company Secretary Gabriela Hayler (930192375) Appointed |
Credit Risk Overview
Want to learn more about MONTEZUMA'S DIRECT 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 MONTEZUMA'S DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEZUMA'S DIRECT 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 |
|---|---|---|---|---|
|
28/11/2008 - Present (16years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
28/11/2008 - Present (16years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
09/11/2018 - Present (6years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
09/11/2018 - Present (6years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
09/11/2018 - Present (6years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 26 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Bruce Paul Alexander (926027083) has left the board |
| 09/11/2022 | New Company Secretary Gabriela Hayler (930192375) Appointed |
| 10/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Company Secretary Carl Robert Moore (926029293) Appointed |
| 10/07/2019 | New Board Member Bruce Paul Alexander (926027083) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | Helen Jane Pattinson (913490574) has left the board |
| 15/11/2018 | New Board Member Michael Damian Taylor (925243712) Appointed |
| 15/11/2018 | New Board Member Michael Fraser Atkinson (925243682) Appointed |
| 15/11/2018 | New Board Member Paul Henry Skipworth (918947709) Appointed |
| 09/10/2018 | New Accounts filed |
| 24/02/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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