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MORWELL INVESTMENTS LIMITED

MORWELL INVESTMENTS LIMITED

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

    • Overview

    Company NameMORWELL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410605
    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 MORWELL INVESTMENTS LIMITED?

    • (9305) /

    Where is MORWELL INVESTMENTS LIMITED located?

    Registered Office Address
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORWELL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for MORWELL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2010

    Statement of capital on Nov 29, 2010

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Musterasset Limited as a secretary

    		1 pagesTM02

    Annual return made up to Apr 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alessandro Valle on Apr 08, 2010

    		2 pagesCH01

    Secretary's details changed for Musterasset Limited on Apr 08, 2010

    		2 pagesCH04

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Apr 30, 2007

    		4 pagesAA

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    		4 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Apr 30, 2005

    		4 pagesAA
    View All Filings

    Who are the officers of MORWELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLE, Alessandro
    Corso Regio Parco 1,
    C/O Avv. Tranzatto
    FOREIGN Torino
    I-10100
    Italy
    		Director
    Corso Regio Parco 1,
    C/O Avv. Tranzatto
    FOREIGN Torino
    I-10100
    Italy
    		ItalyItalianDirector98914640003
    MUSTERASSET LIMITED
    , 6th Floor,
    Ludgate Hill
    EC4M 7DR London
    32
    United Kingdom
    		Secretary
    , 6th Floor,
    Ludgate Hill
    EC4M 7DR London
    32
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2105789
    		123182420001
    MUSTERASSET LIMITED
    1 Knightrider Court
    EC4V 5JU London
    		Nominee Secretary
    1 Knightrider Court
    EC4V 5JU London
    		900021640001
    PEMBROOKE LIMITED
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    		Secretary
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    		110517000002
    PEMBROOKE LIMITED
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    		Secretary
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    		110517000002
    CHIESA, Fabrizio
    5 Piano
    Via Cantonale 11
    Lugano
    Ch6901
    Switzerland
    		Director
    5 Piano
    Via Cantonale 11
    Lugano
    Ch6901
    Switzerland
    		SwissAdministrator87858310001
    NINO, Edna Mendoza
    135 Dursley Road
    Blackheath
    SE3 8QB London
    		Director
    135 Dursley Road
    Blackheath
    SE3 8QB London
    		United KingdomBritishCorporate Secretary36494660005
    TRUMPWISE LIMITED
    1 Knightrider Court
    EC4V 5JU London
    		Director
    1 Knightrider Court
    EC4V 5JU London
    		73262300001
    TRUMPWISE LIMITED
    1 Knightrider Court
    EC4V 5JU London
    		Director
    1 Knightrider Court
    EC4V 5JU London
    		73262300001
    View Detailed Information on Officers and People with Significant Control

    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