MOORECREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOORECREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04396370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORECREST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOORECREST LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORECREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MOORECREST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOORECREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Louise Ditchfield as a director on Dec 17, 2012

    2 pagesAP01

    Termination of appointment of Andrew Moray Stuart as a director on Dec 17, 2012

    1 pagesTM01

    Termination of appointment of Mollyland Inc as a director on Dec 17, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Honourable Andrew Moray Stuart on Dec 23, 2010

    3 pagesCH01

    Appointment of Andrew Moray Stuart as a director

    2 pagesAP01

    Termination of appointment of Annan Limited as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Annan Limited on Mar 18, 2010

    2 pagesCH02

    Director's details changed for Mollyland Inc on Mar 18, 2010

    2 pagesCH02

    Secretary's details changed for Premium Secretaries Limited on Mar 18, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of MOORECREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295822
    51649990008
    DITCHFIELD, Louise
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Isle Of ManBritish174428020001
    STUART, Andrew Moray
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusBritish139343170002
    ANNAN LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4082016
    72686780001
    MOLLYLAND INC
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Director
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number390627
    75047600002

    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