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MORNINGTON CRESCENT LTD

MORNINGTON CRESCENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORNINGTON CRESCENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04419663
    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 MORNINGTON CRESCENT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MORNINGTON CRESCENT LTD located?

    Registered Office Address
    International House
    109-111 Fulham Palace Road
    W6 8JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORNINGTON CRESCENT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for MORNINGTON CRESCENT LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Director's details changed for Rex Frederick Chorley on Jan 06, 2023

    		2 pagesCH01

    Registered office address changed from Penecroft Downs Avenue Epsom Surrey KT18 5HQ to International House 109-111 Fulham Palace Road London W6 8JA on Jan 07, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of MORNINGTON CRESCENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHORLEY, Rex Frederick
    109-111 Fulham Palace Road
    W6 8JA London
    International House
    England
    		Director
    109-111 Fulham Palace Road
    W6 8JA London
    International House
    England
    		GermanyBritishComputer Consultant81577390002
    CHORLEY, Manuela
    Penecroft
    Downs Avenue
    KT18 5HQ Epsom
    Surrey
    		Secretary
    Penecroft
    Downs Avenue
    KT18 5HQ Epsom
    Surrey
    		British81577410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORNINGTON CRESCENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rex Frederick Chorley
    109-111 Fulham Palace Road
    W6 8JA London
    International House
    England
    		Apr 06, 2016
    109-111 Fulham Palace Road
    W6 8JA London
    International House
    England
    		No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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