AGENT MORTON LTD

Key Data

Status

Dissolved

Company No.

06565555

Incorporation date

14/04/2008

Size

Dormant

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2008)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2015

Application to strike the company off the register

View PDF (3 pages)

26/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

30/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

30/07/2014

Registered office address changed from C/O C/O Serena Morton Flat 1 160 Ifield Road West Brompton London SW10 9AF United Kingdom to 343 Ladbroke Grove London W10 6HA on 2014-07-31

View PDF (1 pages)

28/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

23/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

14/01/2012

Termination of appointment of Marcus Yeoman as a director

View PDF (1 pages)

14/01/2012

Termination of appointment of Mark Battles as a director

View PDF (1 pages)

18/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

07/12/2011

Registered office address changed from the Old Mill 6 Old Road Cawood Selby North Yorkshire YO8 3SP England on 2011-12-08

View PDF (1 pages)

24/10/2011

Termination of appointment of Denise Carngie as a secretary

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

14/04/2011

Appointment of a director

View PDF (2 pages)

14/04/2011

Director's details changed for Serena Mary Louise Giesler on 2011-04-15

View PDF (2 pages)

14/04/2011

Secretary's details changed for Denise Patricia Carngie on 2011-04-15

View PDF (1 pages)

14/04/2011

Termination of appointment of Mark Battles as a secretary

View PDF (1 pages)

14/04/2011

Appointment of Mr Marcus Yeoman as a director

View PDF (2 pages)

10/04/2011

Registered office address changed from 160 Ifield Road Flat 1 London SW10 9AF on 2011-04-11

View PDF (1 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-04-09

View PDF (3 pages)

08/04/2011

Appointment of Mr Mark Bernard Battles as a secretary

View PDF (1 pages)

08/04/2011

Appointment of Mr Mark Bernard Battles as a director

View PDF (2 pages)

28/03/2011

Withdraw the company strike off application

View PDF (2 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2011

Application to strike the company off the register

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-04-15

View PDF (14 pages)

15/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/11/2009

Previous accounting period shortened from 2009-04-30 to 2009-03-31

View PDF (3 pages)

07/10/2009

Annual return made up to 2009-04-15 with full list of shareholders

View PDF (5 pages)

01/08/2009

Secretary appointed denise patricia carngie

View PDF (2 pages)

28/04/2008

Appointment terminated secretary denise carnegie

View PDF (1 pages)

14/04/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carnegie, Denise Patricia	Secretary	15/04/2008 - 20/04/2008	-
Giesler, Serena Mary Louise	Director	15/04/2008 - Present	2
Battles, Mark Bernard	Secretary	09/04/2011 - 09/04/2011	-
Carngie, Denise Patricia	Secretary	24/04/2008 - 01/09/2011	-
Yeoman, Marcus	Director	10/04/2011 - 04/01/2012	53

Persons with Significant Control

No PSC data available.

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Description

About AGENT MORTON LTD

AGENT MORTON LTD is an(a) Dissolved company incorporated on 14/04/2008 with the registered office located at 343 Ladbroke Grove, London W10 6HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENT MORTON LTD?

AGENT MORTON LTD is currently Dissolved. It was registered on 14/04/2008 and dissolved on 15/02/2016.

Where is AGENT MORTON LTD located?

AGENT MORTON LTD is registered at 343 Ladbroke Grove, London W10 6HA.

What does AGENT MORTON LTD do?

AGENT MORTON LTD operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for AGENT MORTON LTD?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.