Dissolved
Dissolved 2015-10-27
Company Information for MORNINGTON ESTATES LTD
BEVENDEN STREET, LONDON, N1 6BF,
|
Company Registration Number
04144642
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | |
---|---|
MORNINGTON ESTATES LTD | |
Legal Registered Office | |
BEVENDEN STREET LONDON N1 6BF Other companies in N1 | |
Company Number | 04144642 | |
---|---|---|
Date formed | 2001-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-02 06:50:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORNINGTON ESTATES (UK) LTD | 3 FULLWOODS MEWS BEVENDEN STREET BEVENDEN STREET LONDON N1 6BF | Dissolved | Company formed on the 2002-06-29 | |
MORNINGTON ESTATES PTY LTD | Active | Company formed on the 1985-11-12 | ||
MORNINGTON ESTATES LIMITED | 162 OSBALDESTON ROAD LONDON N16 6NJ | Active | Company formed on the 2017-06-22 | |
MORNINGTON ESTATES LIMITED | O'NEAL MARKETING ASSOCIATED BUILDING WICKHAMS CAY II P.O. BOX 3174 ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-20 |
Officer | Role | Date Appointed |
---|---|---|
IMAGINE BUSINESS COSEC LTD |
||
POPINDER KAUR DHILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED SAEED MIRZA |
Director | ||
FDM COMPANY SECRETARIES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARLY BUTTONS NURSERY LTD | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-07-22 | |
SONI BLAM LTD | Company Secretary | 2006-11-01 | CURRENT | 2004-04-01 | Active | |
GOSWELLS BUSINESS SERVICES LTD | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2013-11-12 | |
SEE-INDIA LTD | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2013-10-22 | |
OLD STREET RECRUITMENT LTD | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2014-08-12 | |
BOLLYWOOD BAR LTD | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2013-09-24 | |
KOSMO ESTATES LTD | Company Secretary | 2005-02-07 | CURRENT | 2002-05-02 | Dissolved 2014-03-11 | |
PHOENIX SECURITY CONSULTING LTD | Company Secretary | 2005-02-07 | CURRENT | 1999-04-29 | Dissolved 2016-01-19 | |
FOX (UK) LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1999-02-25 | Liquidation | |
KIP MCGRATH EDUCATION CENTRE (LUTON) LTD | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
DHILLON & CO. (SOLICITORS) LTD | Company Secretary | 2004-05-07 | CURRENT | 1997-08-22 | Dissolved 2014-04-01 | |
ORANGE GROVE (LOUGHTON) LTD | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Liquidation | |
LDS TRADING LTD. | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2014-10-21 | |
C & CJ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2015-02-10 | |
MORNINGTON ESTATES (UK) LTD | Company Secretary | 2003-05-14 | CURRENT | 2002-06-29 | Dissolved 2014-10-21 | |
BARON ESTATES UK LTD | Company Secretary | 2003-05-14 | CURRENT | 1997-06-06 | Dissolved 2015-07-14 | |
03807698 LTD | Company Secretary | 2003-05-14 | CURRENT | 1999-07-15 | Liquidation | |
COMPUTER MANAGEMENT CORPORATION PLC | Company Secretary | 2003-05-14 | CURRENT | 2000-08-01 | Liquidation | |
E FOX LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-07-29 | Liquidation | |
PEARLY BUTTONS NURSERY LTD | Director | 2011-09-06 | CURRENT | 2007-12-06 | Dissolved 2014-07-22 | |
IMAGINE BUSINESS COSEC LIMITED | Director | 2007-12-04 | CURRENT | 2003-05-14 | Dissolved 2014-12-23 | |
SEE-INDIA LTD | Director | 2006-04-01 | CURRENT | 2006-03-06 | Dissolved 2013-10-22 | |
MORNINGTON ESTATES (UK) LTD | Director | 2002-07-12 | CURRENT | 2002-06-29 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/09/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 19/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIRZA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAEED MIRZA / 19/01/2010 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MIRZA / 19/01/2008 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 3 FULLWOODS'S MEWS BEVENDEN STREET LONDON N1 6BF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Proposal to Strike Off | 2011-05-17 |
Proposal to Strike Off | 2010-05-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 7.26 | 98 |
MortgagesNumMortOutstanding | 4.74 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 7 |
MortgagesNumMortSatisfied | 2.51 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MORNINGTON ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MORNINGTON ESTATES LTD | Event Date | 2013-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MORNINGTON ESTATES LTD | Event Date | 2011-05-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MORNINGTON ESTATES LTD | Event Date | 2010-05-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |