MORISON INTERNATIONAL NORTH AMERICA LIMITED
Overview
| Company Name | MORISON INTERNATIONAL NORTH AMERICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03595567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORISON INTERNATIONAL NORTH AMERICA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORISON INTERNATIONAL NORTH AMERICA LIMITED located?
| Registered Office Address | 193 Praed Street Paddington W2 1RH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORISON INTERNATIONAL NORTH AMERICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MORISON INTERNATIONAL NORTH AMERICA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORISON INTERNATIONAL NORTH AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 12 Port House Square Rigger Row Plantation Wharf London SW11 3TY to 193 Praed Street Paddington London W2 1RH on Dec 19, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Michelle Mead on Mar 02, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Salisbury House 31 Finsbury Circus London EC2M 5SQ* on Mar 25, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MORISON INTERNATIONAL NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAD, Michelle | Secretary | Praed Street Paddington W2 1RH London 193 England | British | Administrator | 132314570001 | |||||
| CHANG, Stephen Wen Kai | Director | Rosemullion Woodlands Road Bickley BR1 2AP Bromley Kent | England | Malaysian | Chartered Accountant | 16173060001 | ||||
| OVESEN, Birgitte | Secretary | 44 A Clerkenwell Green EC1R 0EG London | Danish | Executive Director | 66468260002 | |||||
| SORENSEN, Birgitte | Secretary | Flat 3 60 Blackheath Road SE10 8DA London | British | 57285730001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| PETERSEN, Per Krogh | Director | Humlevej 16 8240 Risskov Denmark | Denmark | Danish | Chartered Accountant | 24891520001 | ||||
| SANGHRAJKA, Jayant | Director | Serengeti Nightingale Lane HP8 4SF Chalfont St Giles Buckinghamshire | British | Chartered Accountant | 5199730002 | |||||
| CAPITAL NOMINEES LIMITED | Director | 120 East Road N1 6AA London | 8081730001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Data Source
- 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. - license: CC0