PROJECT MORZINE III LIMITED

Overview

Company Name	PROJECT MORZINE III LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09911784
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2015
Date of Cessation	Apr 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJECT MORZINE III LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PROJECT MORZINE III LIMITED located?

Registered Office Address	72 Welbeck Street W1G 0AY London England
Undeliverable Registered Office Address	No

What were the previous names of PROJECT MORZINE III LIMITED?

Previous Company Names
Company Name	From	Until
LONG INCOME REIT LIMITED	Dec 10, 2015	Dec 10, 2015

What are the latest accounts for PROJECT MORZINE III LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PROJECT MORZINE III LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2018

Application to strike the company off the register

3 pages

DS01

Jul 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Dec 17, 2016

Certificate of change of name

Company name changed long income reit LIMITED\certificate issued on 17/12/16

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2016	RES15

Dec 17, 2016

Change of name notice

2 pages

CONNOT

Dec 16, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Dec 10, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 10, 2015	Model articles adopted	MODEL ARTICLES
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of PROJECT MORZINE III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, William Martin Welbeck Street W1G 0AY London 72 England	Dec 10, 2015		Secretary	Welbeck Street W1G 0AY London 72 England						203419090001
WOMBWELL, Simon Paul Welbeck Street W1G 0AY London 72 England	Dec 10, 2015		Director	Welbeck Street W1G 0AY London 72 England		England	British	1961-7		172035690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT MORZINE III LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brooks Macdonald Funds Limited

Apr 06, 2016

Welbeck Street

W1G 0AY London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

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.
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