THE MORANI CONSERVANCY LIMITED

THE MORANI CONSERVANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MORANI CONSERVANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04943845
    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 THE MORANI CONSERVANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THE MORANI CONSERVANCY LIMITED located?

    Registered Office Address
    50 Jermyn Street
    SW1Y 6LX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MORANI CONSERVANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRC-IT LIMITEDMay 03, 2016May 03, 2016
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITEDOct 27, 2003Oct 27, 2003

    What are the latest accounts for THE MORANI CONSERVANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for THE MORANI CONSERVANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024

    What are the latest filings for THE MORANI CONSERVANCY 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

    1 pagesDS01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Notification of Dominique Einhorn as a person with significant control on Jun 27, 2019

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Cessation of Brian Richard Connell as a person with significant control on Jun 27, 2019

    1 pagesPSC07

    Registered office address changed from 2 Belmont Mews Camberley Surrey GU15 2PH to 50 Jermyn Street London SW1Y 6LX on Jun 27, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Termination of appointment of Brian Richard Connell as a director on Jun 27, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2019

    RES15

    Appointment of Mr John Joseph May as a director on Apr 23, 2019

    2 pagesAP01

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Termination of appointment of John Joseph May as a director on Oct 30, 2017

    1 pagesTM01

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Who are the officers of THE MORANI CONSERVANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, John Joseph
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Secretary
    Jermyn Street
    SW1Y 6LX London
    50
    England
    British211557370001
    MAY, John Joseph
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    EnglandBritish211557370001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    AL AZZAWI, Samaa, Doctor
    C/O Dr Samir Al Azzawi
    Royal Hospital Seeb 111
    FOREIGN Muscat
    1331
    Oman
    Director
    C/O Dr Samir Al Azzawi
    Royal Hospital Seeb 111
    FOREIGN Muscat
    1331
    Oman
    British93883850001
    CONNELL, Brian Richard
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    United StatesAmerican208140800001
    MAY, John Joseph
    Belmont Mews
    GU15 2PH Camberley
    2
    Surrey
    United Kingdom
    Director
    Belmont Mews
    GU15 2PH Camberley
    2
    Surrey
    United Kingdom
    EnglandBritish211557370001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of THE MORANI CONSERVANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominique Einhorn
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Jun 27, 2019
    Jermyn Street
    SW1Y 6LX London
    50
    England
    No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Richard Connell
    Jermyn Street
    SW1Y 6LX London
    50 Jermyn Street
    England
    May 03, 2016
    Jermyn Street
    SW1Y 6LX London
    50 Jermyn Street
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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