MORFA NOMINEE LIMITED

05835386
1 KNIGHTSBRIDGE C/O AREA PROPERTY PARTNERS LONDON SW1X 7LX

Documents

Documents
Date Category Description Pages
05 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jul 2015 officers Termination of appointment of director (Charles Andrew Rover Staveley) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Kenneth Charles Ford) 1 Buy now
21 Nov 2014 accounts Annual Accounts 2 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
17 Feb 2014 officers Termination of appointment of director (Richard Jones) 1 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
28 Jun 2013 annual-return Annual Return 8 Buy now
28 Jun 2013 officers Termination of appointment of director (Corin Thoday) 1 Buy now
28 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2013 officers Termination of appointment of director (Krysto Nikolic) 1 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
04 Sep 2012 accounts Annual Accounts 3 Buy now
17 Jul 2012 annual-return Annual Return 11 Buy now
16 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
23 Sep 2011 accounts Annual Accounts 2 Buy now
31 Aug 2011 accounts Change Account Reference Date Company Previous Extended 2 Buy now
12 Jul 2011 annual-return Annual Return 11 Buy now
06 Sep 2010 accounts Annual Accounts 2 Buy now
09 Aug 2010 officers Appointment of director (Mr Corin Leonard Thoday) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Jonathan Robson) 1 Buy now
09 Aug 2010 officers Termination of appointment of director (Russell Black) 1 Buy now
06 Jul 2010 annual-return Annual Return 9 Buy now
06 Jul 2010 officers Change of particulars for director (Krysto Nikolic) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Russell Norman Black) 2 Buy now
06 Jul 2010 address Move Registers To Sail Company 1 Buy now
06 Jul 2010 officers Change of particulars for director (Luke Hamill) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Jonathan Robson) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Charles Andrew Rover Staveley) 2 Buy now
06 Jul 2010 address Change Sail Address Company 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Nikunj Shah) 1 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Richard Peter Jones) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Andrew Charles Appleyard) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Nikunj Nalin Shah) 2 Buy now
01 Oct 2009 accounts Annual Accounts 2 Buy now
09 Jun 2009 annual-return Return made up to 02/06/09; full list of members 6 Buy now
02 Jun 2009 officers Director appointed russell norman black 6 Buy now
28 May 2009 officers Director appointed krysto nikolic 2 Buy now
28 May 2009 officers Director appointed kenneth charles ford 14 Buy now
28 May 2009 officers Director appointed charles andrew rover staveley 22 Buy now
28 May 2009 officers Director appointed jonatahn robson 3 Buy now
27 May 2009 officers Director appointed luke john hamill 2 Buy now
27 May 2009 officers Appointment terminated director christopher laxton 1 Buy now
27 May 2009 officers Director appointed richard peter jones 8 Buy now
27 May 2009 officers Director appointed andrew charles appleyard 4 Buy now
27 May 2009 resolution Resolution 19 Buy now
07 Oct 2008 resolution Resolution 1 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from st helens 1 undershaft london EC3P 3DQ 1 Buy now
20 Jun 2008 officers Director appointed mr nikunj nalin shah 1 Buy now
20 Jun 2008 officers Appointment terminated director philip nell 1 Buy now
20 Jun 2008 officers Appointment terminated director julius gottlieb 1 Buy now
10 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
21 Apr 2008 accounts Annual Accounts 2 Buy now
15 Oct 2007 accounts Accounting reference date extended from 31/12/06 to 30/11/07 1 Buy now
10 Aug 2007 officers New director appointed 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
22 Jun 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
21 Jun 2007 capital Ad 17/07/06--------- £ si 1@1=1 £ ic 1/2 1 Buy now
28 Mar 2007 incorporation Memorandum Articles 14 Buy now
28 Mar 2007 resolution Resolution 2 Buy now
20 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers New secretary appointed 2 Buy now
20 Oct 2006 officers New director appointed 6 Buy now
20 Oct 2006 officers New director appointed 6 Buy now
20 Oct 2006 officers New director appointed 6 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: 10 lower grosvenor place london SW1W 0EN 1 Buy now
16 Oct 2006 mortgage Particulars of mortgage/charge 5 Buy now
16 Oct 2006 mortgage Particulars of mortgage/charge 5 Buy now
14 Aug 2006 mortgage Particulars of mortgage/charge 16 Buy now
11 Aug 2006 incorporation Memorandum Articles 18 Buy now
04 Aug 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
04 Aug 2006 officers New director appointed 6 Buy now
04 Aug 2006 officers New director appointed 6 Buy now
02 Aug 2006 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2006 officers Secretary resigned 1 Buy now
26 Jul 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: lacon house theobalds road london WC1X 8RW 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
02 Jun 2006 incorporation Incorporation Company 25 Buy now