MOORGATE REGISTRARS LIMITED

Key Data

Status

Dissolved

Company No.

02966834

Incorporation date

11/09/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1994)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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29/04/2013

Application to strike the company off the register

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

25/07/2012

Secretary's details changed for Capita Group Secretary Ltd on 2011-07-01

View PDF (2 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

27/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

12/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

11/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

11/11/2010

Solvency Statement dated 05/11/10

View PDF (2 pages)

11/11/2010

Resolutions

View PDF (1 pages)

05/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

27/07/2010

Secretary's details changed for Capita Group Secretary Ltd on 2009-10-01

View PDF (2 pages)

21/02/2010

Resolutions

View PDF (13 pages)

21/02/2010

Statement of company's objects

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

11/01/2009

Secretary appointed capita group secretary LTD

View PDF (1 pages)

11/01/2009

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

14/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

10/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

View PDF (1 pages)

05/05/2008

Appointment Terminated Director paul pindar

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (3 pages)

05/05/2008

Appointment Terminated Director robert coyle

View PDF (1 pages)

05/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

23/10/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/10/2007

Application for reregistration from PLC to private

View PDF (1 pages)

23/10/2007

Re-registration of Memorandum and Articles

View PDF (15 pages)

23/10/2007

Resolutions

View PDF (1 pages)

12/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

02/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

17/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

18/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

13/09/2004

Return made up to 12/09/04; full list of members

View PDF (3 pages)

01/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

22/09/2003

Return made up to 12/09/03; full list of members

View PDF (3 pages)

09/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

12/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/09/2002

Return made up to 12/09/02; full list of members

View PDF (3 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Auditor's resignation

View PDF (2 pages)

17/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

20/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

New director appointed

View PDF (7 pages)

11/12/2001

New secretary appointed;new director appointed

View PDF (8 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Registered office changed on 12/12/01 from: 15 pensioners court the charterhouse charterhouse square london EC1M 6AU

View PDF (1 pages)

11/12/2001

Accounting reference date shortened from 30/09/02 to 31/12/01

View PDF (1 pages)

28/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2001

Registered office changed on 27/09/01 from: 15 pensioners court the charterhouse charterhouse square london EC1M 6AU

View PDF (1 pages)

26/09/2001

Registered office changed on 27/09/01 from: 19-21 christopher street london EC2A 2LJ

View PDF (1 pages)

16/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

16/09/2001

Registered office changed on 17/09/01

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11/09/2001

Auditor's resignation

View PDF (1 pages)

25/03/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Location of register of members

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05/11/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

05/10/1999

Return made up to 12/09/99; full list of members

View PDF (9 pages)

10/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

27/09/1998

Return made up to 12/09/98; full list of members

View PDF (9 pages)

29/05/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

13/05/1998

Auditor's resignation

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1997

Return made up to 12/09/97; full list of members

View PDF (9 pages)

04/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

01/12/1996

Return made up to 12/09/96; full list of members

View PDF (8 pages)

20/11/1996

New director appointed

View PDF (2 pages)

10/10/1996

Ad 16/09/96--------- £ si 12450@1=12450 £ ic 50000/62450

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10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

£ nc 50000/250000 16/09/96

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24/06/1996

Director resigned

View PDF (1 pages)

05/05/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

14/04/1996

Return made up to 12/09/95; full list of members; amend

View PDF (9 pages)

21/03/1996

Ad 13/09/94--------- £ si 25000@1

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22/10/1995

Return made up to 12/09/95; full list of members

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14/06/1995

Accounting reference date notified as 31/10

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09/01/1995

Ad 13/09/94--------- £ si 24998@1=24998 £ ic 25000/49998

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

New director appointed

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23/10/1994

New director appointed

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23/10/1994

Director's particulars changed;new director appointed

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18/10/1994

Ad 12/09/94--------- £ si 24998@1=24998 £ ic 2/25000

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11/10/1994

Certificate of authorisation to commence business and borrow

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11/10/1994

Application to commence business

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11/09/1994

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOORGATE REGISTRARS LIMITED

MOORGATE REGISTRARS LIMITED is an(a) Dissolved company incorporated on 11/09/1994 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOORGATE REGISTRARS LIMITED?

MOORGATE REGISTRARS LIMITED is currently Dissolved. It was registered on 11/09/1994 and dissolved on 19/08/2013.

Where is MOORGATE REGISTRARS LIMITED located?

MOORGATE REGISTRARS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does MOORGATE REGISTRARS LIMITED do?

MOORGATE REGISTRARS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOORGATE REGISTRARS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.