MORALECHECK LTD

Key Data

Status

Dissolved

Company No.

06420139

Incorporation date

06/11/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2007)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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29/08/2016

First Gazette notice for voluntary strike-off

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18/08/2016

Application to strike the company off the register

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01/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

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16/11/2015

Appointment of Mrs Clare Hart as a director on 2015-01-01

View PDF (2 pages)

15/11/2015

Termination of appointment of Dave Dinesen as a director on 2015-01-01

View PDF (1 pages)

15/11/2015

Termination of appointment of William Greenblatt as a director on 2015-01-01

View PDF (1 pages)

16/08/2015

Accounts for a dormant company made up to 2014-11-30

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23/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

23/11/2014

Appointment of Mr Daniel O'brien as a director on 2014-02-01

View PDF (2 pages)

23/11/2014

Termination of appointment of Andrew Reiben as a secretary on 2014-02-01

View PDF (1 pages)

23/11/2014

Termination of appointment of Andrew Reiben as a director on 2014-02-01

View PDF (1 pages)

21/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

14/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

16/10/2012

Appointment of Mr William Greenblatt as a director

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16/10/2012

Appointment of Mr Andrew Reiben as a director

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16/10/2012

Appointment of Mr Andrew Reiben as a secretary

View PDF (1 pages)

31/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

25/06/2012

Termination of appointment of Dean Drysdale as a secretary

View PDF (1 pages)

25/06/2012

Termination of appointment of Steve Dinesen as a director

View PDF (1 pages)

20/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

23/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Steve Dinesen on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Dave Dinesen on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Steve Dinesen on 2007-11-07

View PDF (1 pages)

26/10/2009

Annual return made up to 2008-11-07 with full list of shareholders

View PDF (3 pages)

20/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

10/05/2009

Registered office changed on 11/05/2009 from 29TH floor, 1 canada square canary wharf london E14 5DY

View PDF (1 pages)

27/11/2008

Appointment terminated director @ukplc client director LTD

View PDF (1 pages)

27/11/2008

Appointment terminated secretary @ukplc client secretary LTD

View PDF (1 pages)

22/09/2008

Director appointed dave dinesen

View PDF (2 pages)

22/09/2008

Director appointed steve dinesen

View PDF (2 pages)

22/09/2008

Secretary appointed dr dean drysdale

View PDF (1 pages)

06/11/2007

Incorporation

View PDF (13 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Dormant

Last made up date

29/11/2014

Next account date

29/11/2015

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	06/11/2007 - 28/12/2007	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	06/11/2007 - 28/12/2007	9239
Hart, Clare	Director	31/12/2014 - Present	9
Drysdale, Dean, Dr	Secretary	06/11/2007 - 17/04/2012	3
Greenblatt, William	Director	17/04/2012 - 31/12/2014	4

Persons with Significant Control

No PSC data available.

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Description

About MORALECHECK LTD

MORALECHECK LTD is an(a) Dissolved company incorporated on 06/11/2007 with the registered office located at 8th Floor Alexandra House 1, Alexandra Road, Swansea, West Glamorgan SA1 5ED. There are currently 2 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 MORALECHECK LTD?

MORALECHECK LTD is currently Dissolved. It was registered on 06/11/2007 and dissolved on 14/11/2016.

Where is MORALECHECK LTD located?

MORALECHECK LTD is registered at 8th Floor Alexandra House 1, Alexandra Road, Swansea, West Glamorgan SA1 5ED.

What does MORALECHECK LTD do?

MORALECHECK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MORALECHECK LTD?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.