MORISON GLOBAL ASIA PACIFIC LIMITED
Overview
| Company Name | MORISON GLOBAL ASIA PACIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04603526 |
| 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 GLOBAL ASIA PACIFIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORISON GLOBAL ASIA PACIFIC LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORISON GLOBAL ASIA PACIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORISON KSI ASIA PACIFIC LIMITED | Nov 16, 2016 | Nov 16, 2016 |
| MORISON INTERNATIONAL ASIA PACIFIC LIMITED | Nov 28, 2002 | Nov 28, 2002 |
What are the latest accounts for MORISON GLOBAL ASIA PACIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORISON GLOBAL ASIA PACIFIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
What are the latest filings for MORISON GLOBAL ASIA PACIFIC 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 | 1 pages | DS01 | ||
Termination of appointment of Normita Lansang Villaruz as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hae Su (Henry) Shin as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Farrukh Viqaruddin Junaidy as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victor Ja Wei Heng as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rehao Chen as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Afwaz Kh Alkhuzam as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Ms Michelle Crisp as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Michelle Mead on Sep 01, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Harsh Shailesh Bhuta as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on May 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 167-169 Great Portland Street London W1W 5PF on Feb 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Farrukh Viqaruddin Junaidy as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Victor Ja Wei Heng as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Hae Su (Henry) Shin as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Rehao Chen as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Ms Normita Lansang Villaruz as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Who are the officers of MORISON GLOBAL ASIA PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISP, Michelle | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | British | 132314570003 | ||||||
| CRISP, Michelle | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 342851250001 | |||||
| OVESEN, Birgitte | Secretary | 44 A Clerkenwell Green EC1R 0EG London | Danish | 66468260002 | ||||||
| ALKHUZAM, Afwaz Kh | Director | 3rd Floor, Mubarak Alkabeer Street Kuwait City Wazzan Tower Kuwait | Kuwait | Kuwaiti | 274816670001 | |||||
| BHUTA, Harsh Shailesh | Director | Regent Chambers, Nariman Point Mumbai 400021 901 India | India | Indian | 274816760001 | |||||
| CHAN, Kin Man Eddie | Director | Tower 2, The Gateway 25-27 Canton Road, Tsim Sha Tsui Kowloon Suites 1201-4 Hong Kong | Hong Kong | British | 219103020001 | |||||
| CHANG, Stephen Wen Kai | Director | Rosemullion Woodlands Road Bickley BR1 2AP Bromley Kent | England | Malaysian | 16173060001 | |||||
| CHEN, Rehao | Director | Feng Yang Road, Huangpu District Shanghai Fl.17, No.29, China | China | Chinese | 302397950001 | |||||
| CHEW, Kok Bin | Director | 6 Lorong Timor Petaling Jaya Selangor Darul Ehsan 46000 Malaysia | Malaysia | Malaysian | 126118830001 | |||||
| HAYES, John Gregory | Director | 22a Punt Road Gladesville New South Wales 2111 Australia | Australia | Australian | 86229030001 | |||||
| HENG, Kwoo Seng | Director | Block C5 12/F Ventris Place 19-23 Ventris Roa Hong Kong | Malaysia | Malaysian | 29884200001 | |||||
| HENG, Victor Ja Wei | Director | 160 Gloucester Road Wanchai 25/F., Otb Building Hong Kong | Hong Kong | British | 302405440001 | |||||
| JUNAIDY, Farrukh Viqaruddin | Director | Mohtarma Laeeq Begum Road, Near Nursery Flyover Karachi 1/6-P, Block-6, Pechs, Pakistan | Pakistan | Pakistani | 302411200001 | |||||
| LARROZE, Jean-Pierre | Director | Rue Du Couedic 75014 Paris 43 France | France | French | 170480670001 | |||||
| RAJAGOPALAN, Ettuveettil Madhava Menon | Director | Villa 44, Jaflita, Dubai, Dubai P.O.Box:55535 United Arab Emirates | United Arab Emirates | Indian | 127316320001 | |||||
| SHIN, Hae Su (Henry) | Director | 60, Yeouinaru-Ro, Yeongdeungpo-Gu, Seoul 16th Floor, Post Tower, South Korea | South Korea | South Korean | 302398300001 | |||||
| TRINH, Lien | Director | Dinh Tien Hoang Street, Binh Thanh District Ho Chi Minh City 96 Vietnam | Vietnam | Vietnamese | 218894150001 | |||||
| TYLER, Arthur Graham | Director | 17 Gresse Street W1T 1QL London Charlotte Building England | England | British | 132407790001 | |||||
| VARDAG, Arsalan Salahuddin | Director | Mezzanine Floor, Khumrial Plaza I&T Centre, G-8/4 Islamabad J.A.S.B. & Associates Pakistan | Pakistan | Pakistani | 218893020001 | |||||
| VILLARUZ, Normita Lansang | Director | Galleria Corporate Center Edsa Corner Ortigas Avenue Quezon City Unit 3 9th Floor Philippines | Philippines | Filipino | 302397360001 | |||||
| WAN, Tong Chee | Director | 20 Greenleaf Drive Singapore 279534 | Singapore | Singaporean | 86229100001 | |||||
| WILCOX, John Robert | Director | 1 Chifley Square Sydney Level 5 Nsw 2000 Australia | Australia | Australian | 66703830003 | |||||
| YANG, Chen-Hui, Dr | Director | 2 Kingdom Street W2 6BD London 6th Floor England | China | Chinese | 247490260001 |
Who are the persons with significant control of MORISON GLOBAL ASIA PACIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morison Global Limited | Apr 07, 2016 | 2 Kingdom Street W2 6PY London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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