MOORGATE FINANCIAL CONSULTANTS LIMITED

Overview

Company Name	MOORGATE FINANCIAL CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01858304
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1984
Date of Cessation	Feb 02, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	6 Lea Gardens Wembley HA9 7SE Middlesex
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CUTENOTE LIMITED	Oct 25, 1984	Oct 25, 1984

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2009	legacy	3 pages	363a

Sep 21, 2009	legacy	1 pages	652a

Dec 03, 2008	Total exemption full accounts made up to Mar 31, 2008	8 pages	AA

Sep 17, 2008	legacy	3 pages	363a

Jan 04, 2008	Total exemption full accounts made up to Mar 31, 2007	8 pages	AA
Sep 19, 2007	legacy	2 pages	363a
Dec 06, 2006	Total exemption full accounts made up to Mar 31, 2006	8 pages	AA
Sep 15, 2006	legacy	2 pages	363a
Jan 17, 2006	legacy	1 pages	288b
Jan 17, 2006	legacy	1 pages	288a
Oct 25, 2005	Total exemption full accounts made up to Mar 31, 2005	9 pages	AA
Sep 21, 2005	legacy	2 pages	363a
Dec 21, 2004	Total exemption full accounts made up to Mar 31, 2004	10 pages	AA
Sep 23, 2004	legacy	7 pages	363s
Sep 23, 2004	legacy	pages	363(288)
Jan 08, 2004	Total exemption full accounts made up to Mar 31, 2003	8 pages	AA
Sep 23, 2003	legacy	7 pages	363s
Jan 27, 2003	Total exemption full accounts made up to Mar 31, 2002	8 pages	AA
Sep 24, 2002	legacy	7 pages	363s
Jan 04, 2002	Total exemption full accounts made up to Mar 31, 2001	9 pages	AA
Sep 20, 2001	legacy	6 pages	363s
Jan 18, 2001	Full accounts made up to Mar 31, 2000	9 pages	AA
Oct 19, 2000	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKHANI, Pushpa 6 Lea Gardens HA9 7SE Wembley Middlesex	Dec 21, 1999		Secretary	6 Lea Gardens HA9 7SE Wembley Middlesex		British			15493520001
LAKHANI, Jay Prakash 6 Lea Gardens HA9 7SE Wembley Middlesex	Jan 17, 2006		Director	6 Lea Gardens HA9 7SE Wembley Middlesex	England	British	1948-12	Company Director	15493510001
LAKHANI, Jay Prakash 6 Lea Gardens HA9 7SE Wembley Middlesex		Sep 01, 1995	Secretary	6 Lea Gardens HA9 7SE Wembley Middlesex		British			15493510001
SHAH, Dilip 44 Honeypot Lane NW9 9QL London Uk	Aug 30, 1995	Sep 14, 2004	Secretary	44 Honeypot Lane NW9 9QL London Uk		British		Accountant	59808010001
LAKHANI, Gunvanti Jagjivan 6 Lea Gardens HA9 7SE Wembley Middlesex		Jan 17, 2006	Director	6 Lea Gardens HA9 7SE Wembley Middlesex		British	1928-8	Company Director	17441950001

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 1986 Delivered On Apr 22, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1986Registration of a charge

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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