MORNINGGROUP LIMITED
Overview
| Company Name | MORNINGGROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05311574 |
| 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 MORNINGGROUP LIMITED?
- (7222) /
Where is MORNINGGROUP LIMITED located?
| Registered Office Address | 73 Sterndale Road W14 0HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORNINGGROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MORNINGGROUP 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Tamasa Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Tamasa Company Secretaries Limited 11 Burford Road (Suite 117-118) Stratford London E15 2st England on Jun 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kate Goss as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Heathfield Terrace London W4 1AT on Nov 18, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 4 Royal Mint Court Johnston-Smirke Building London EC3N 4HJ on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Bryan Roberts on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gregory Robert Burns on Dec 13, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Tamasa Business Services Limited on Dec 13, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mrs Kate Emily Goss on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MORNINGGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Gregory Robert | Secretary | San Antonio Drive 94598 Walnut Creek 2891 Ca Usa | Australian | 116520760001 | ||||||||||
| ROBERTS, Michael Bryan | Director | Sterndale Road W14 0HU London 73 United Kingdom | Usa | Australian | 102852430001 | |||||||||
| TAMASA BUSINESS SERVICES LIMITED | Secretary | Burford Road Suite 117-118, Stratford E15 2ST London 11 England |
| 98834500004 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| GOSS, Kate Emily | Director | c/o Tamasa Company Secretaries Limited Burford Road (Suite 117-118) Stratford E15 2ST London 11 England | England | Australian | 102852190003 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
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