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MORTISE CONTRACTING SERVICES LIMITED

MORTISE CONTRACTING SERVICES LIMITED

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

    • Overview

    Company NameMORTISE CONTRACTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04495093
    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 MORTISE CONTRACTING SERVICES LIMITED?

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

    Where is MORTISE CONTRACTING SERVICES LIMITED located?

    Registered Office Address
    1st Floor Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTISE CONTRACTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MORTISE CONTRACTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Sarah Thomas on Jul 26, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2010

    		10 pagesAA

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

    		3 pagesAR01

    Director's details changed for Sarah Thomas on Jul 22, 2010

    		2 pagesCH01

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

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MORTISE CONTRACTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Sarah
    1st Floor Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    		Director
    1st Floor Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    		EnglandEnglish83621670008
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTISE CONTRACTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Thomas
    1st Floor Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    		Jul 01, 2016
    1st Floor Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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