MORGAN STANLEY BARBERA ONE LIMITED

Overview

Company Name	MORGAN STANLEY BARBERA ONE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027665
External Registration Number	MC-185762
Jurisdiction	United Kingdom
Date of Creation	Apr 17, 2007
Date of Cessation	Nov 19, 2010

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

Registered Office Address	M&C Corporate Services Limited PO BOX 309gt Ugland House South Church Street George Town Grand Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted Other Than By The Cayman Companies Law
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC-185762

Filings
Date	Description	Document	Type
Nov 19, 2010	Closure of UK establishment(s) BR009461 and overseas company FC027665 on Oct 28, 2010	pages	OSDS01

May 19, 2010	Director's details changed for Scott Iain Merry on Apr 28, 2010	pages	OSCH03

May 06, 2010	Appointment of Paul Eugene Bartlett as a secretary	pages	OSAP03

Apr 28, 2010	Termination of appointment of Sandra Walters as secretary	pages	OSTM02

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR009461 on Jan 13, 2010.	pages	OSAP07

Feb 15, 2010	Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4AD as a person authorised to represent UK establishment BR009461 on Jan 06, 2010	pages	OSCH07

Feb 15, 2010	Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR009461 on Jan 06, 2010	pages	OSCH09

Jan 04, 2010	Details changed for a UK establishment - BR009461 Address Change Lncs/5 25 cabot square, canary wharf, london, , E14 4QA,Dec 08, 2009	pages	OSCH01

Sep 08, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jun 15, 2009	legacy	pages	BR4

Jan 19, 2009	legacy	pages	225

Dec 30, 2008	Full accounts made up to Nov 30, 2007	pages	AA

Dec 21, 2008	legacy	pages	225

Jul 12, 2007	legacy	pages	BR1-PAR
Jul 12, 2007	legacy	pages	BR1-PAR
Jul 12, 2007	legacy	pages	BR1-PAR
Jul 12, 2007	legacy	pages	BR1-PAR
Jul 12, 2007	legacy	pages	BR1-BCH
Jul 12, 2007	legacy	pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Bank Street Canary Wharf E14 4AD London 20	Mar 30, 2010		Secretary	Bank Street Canary Wharf E14 4AD London 20		British			151069460001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jul 12, 2007		Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	Banker	126281290001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Jul 12, 2007		Director	Bank Street Canary Wharf E14 4AD London 20	England	British	1967-1	Tax Adviser	148402480001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Jul 12, 2007	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
BEVERLEY, Andrew 5 Saffron Wharf 20 Shad Thames SE1 2YQ London	Jul 12, 2007	Nov 21, 2008	Director	5 Saffron Wharf 20 Shad Thames SE1 2YQ London	England	British	1961-9	Banker	122928490001

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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