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MORCARE LIMITED

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MORCARE LIMITED

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Key Data

Status

Dissolved

Company No.

06468349

Incorporation date

08/01/2008

Size

Total Exemption Small

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

Registered address

99 Gray's Inn Road, London WC1X 8TYCopy
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Latest events (Record since 08/01/2008)
dot icon19/08/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/04/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon26/02/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/08/2015
Termination of appointment of Elena Bertolazzi as a director on 2015-05-04
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon24/03/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2013
Appointment of Mr Patrizio Vasario as a director
View PDF (2 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon25/09/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon15/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/05/2013
Appointment of Mr Alessandro Valle as a director
View PDF (2 pages)
dot icon01/04/2013
Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2013-04-02
View PDF (1 pages)
dot icon07/08/2012
Termination of appointment of Moulin Investments Limited as a secretary
View PDF (1 pages)
dot icon05/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon10/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon22/07/2010
Termination of appointment of Davide Casola as a director
View PDF (1 pages)
dot icon24/05/2010
Termination of appointment of Giuseppe Goso as a director
View PDF (1 pages)
dot icon24/05/2010
Termination of appointment of Maddalena Guido as a director
View PDF (1 pages)
dot icon01/03/2010
Appointment of Mr Davide Casola as a director
View PDF (2 pages)
dot icon01/03/2010
Termination of appointment of Federica Paesani as a director
View PDF (1 pages)
dot icon09/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (7 pages)
dot icon03/02/2010
Director's details changed for Mr. Gordan Trumbic on 2010-01-09
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Dr. Maddalena Guido on 2010-01-09
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Dr. Elena Bertolazzi on 2010-01-09
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Dr Giuseppe Goso on 2010-01-09
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Dr. Federica Natalie Mariagiovanna Paesani on 2010-01-09
View PDF (2 pages)
dot icon03/02/2010
Secretary's details changed for Moulin Investments Limited on 2010-01-09
View PDF (2 pages)
dot icon08/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon05/04/2009
Director appointed dr. Maddalena guido
View PDF (1 pages)
dot icon05/04/2009
Director appointed dr. Elena bertolazzi
View PDF (1 pages)
dot icon05/04/2009
Director appointed mr. Gordan trumbic
View PDF (1 pages)
dot icon05/04/2009
Director appointed dr. Giuseppe goso
View PDF (1 pages)
dot icon05/04/2009
Appointment terminated director andres sanchez
View PDF (1 pages)
dot icon05/04/2009
Appointment terminated director jaya services LIMITED
View PDF (1 pages)
dot icon05/04/2009
Director appointed dr. Federica natalie giovanna paesani
View PDF (1 pages)
dot icon24/02/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Secretary's change of particulars / moulin investments LIMITED / 02/09/2008
View PDF (1 pages)
dot icon09/12/2008
Memorandum and Articles of Association
View PDF (17 pages)
dot icon08/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/10/2008
Resolutions
View PDF (20 pages)
dot icon21/09/2008
Resolutions
View PDF (19 pages)
dot icon15/09/2008
Director appointed mr andres maximino sanchez
View PDF (1 pages)
dot icon08/01/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valle, Alessandro
Director
14/04/2013 - Present
3
JAYA SERVICES LIMITED
Corporate Director
08/01/2008 - 18/03/2009
49
Sanchez, Andres Maximino
Director
09/09/2008 - 18/03/2009
38
MOULIN INVESTMENTS LIMITED
Corporate Secretary
08/01/2008 - 09/04/2012
11
Bertolazzi, Elena, Dr.
Director
18/03/2009 - 03/05/2015
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MORCARE LIMITED

MORCARE LIMITED is an(a) Dissolved company incorporated on 08/01/2008 with the registered office located at 99 Gray's Inn Road, London WC1X 8TY. 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 MORCARE LIMITED?

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MORCARE LIMITED is currently Dissolved. It was registered on 08/01/2008 and dissolved on 19/08/2019.

Where is MORCARE LIMITED located?

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MORCARE LIMITED is registered at 99 Gray's Inn Road, London WC1X 8TY.

What does MORCARE LIMITED do?

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MORCARE LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for MORCARE LIMITED?

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The latest filing was on 19/08/2019: Final Gazette dissolved via compulsory strike-off.