Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > MORNINGTON ESTATES (UK) LTD
Company Information for MORNINGTON ESTATES (UK) LTD
BEVENDEN STREET, LONDON, N1 6BF,
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Company Registration Number
 04473823 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Mornington Estates (uk) Ltd
MORNINGTON ESTATES (UK) LTD was founded on 2002-06-29 and had its registered office in Bevenden Street. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MORNINGTON ESTATES (UK) LTD | ||
| Legal Registered Office | ||
| BEVENDEN STREET LONDON N1 6BF Other companies in N1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04473823 | |
|---|---|---|
| Date formed | 2002-06-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-08 20:15:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORNINGTON ESTATES (UK) LTD
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Company Officers of MORNINGTON ESTATES (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IMAGINE BUSINESS COSEC LTD |
||
POPINDER KAUR DHILLON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED SAEED MIRZA |
Director | ||
RAJU POPAT |
Director | ||
FDM COMPANY SECRETARIES LTD |
Company Secretary | ||
MARGARET O'SHEA |
Director | ||
FDM ASSOCIATES LIMITED |
Director |
Related Directorships
| 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 | |
| MORNINGTON ESTATES LTD | Company Secretary | 2006-10-01 | CURRENT | 2001-01-19 | Dissolved 2015-10-27 | |
| 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 | |
| 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 LTD | Director | 2001-02-15 | CURRENT | 2001-01-19 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| LATEST SOC | 02/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 29/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 04/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 29/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 29/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIRZA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAJU POPAT | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/07/05 | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 129 ALDERSGATE STREET LONDON EC1M 6DZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MGR MANAGEMENT LTD. CERTIFICATE ISSUED ON 08/07/02 | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MORNINGTON ESTATES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-08 |
| Proposal to Strike Off | 2013-10-29 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against MORNINGTON ESTATES (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MORNINGTON ESTATES (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 MORNINGTON ESTATES (UK) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-07-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MORNINGTON ESTATES (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for MORNINGTON ESTATES (UK) LTD
Income
Government Income
We have not found government income sources for MORNINGTON ESTATES (UK) LTD. 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 (99999 - Dormant Company) as MORNINGTON ESTATES (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MORNINGTON ESTATES (UK) LTD 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 | MORNINGTON ESTATES (UK) LTD | Event Date | 2014-07-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MORNINGTON ESTATES (UK) LTD | Event Date | 2013-10-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MORNINGTON ESTATES (UK) LTD | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORNINGTON ESTATES (UK) LTD 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 MORNINGTON ESTATES (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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