MORDEN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04470130

Incorporation date

25/06/2002

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 25/06/2002)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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18/04/2011

Application to strike the company off the register

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12/04/2011

Total exemption small company accounts made up to 2010-06-30

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27/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

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27/06/2010

Secretary's details changed for Ls Business Services Limited on 2010-06-26

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27/06/2010

Director's details changed for Groupwise Limited on 2010-06-26

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25/03/2010

Total exemption small company accounts made up to 2009-06-30

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29/06/2009

Return made up to 26/06/09; full list of members

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29/06/2009

Director's Change of Particulars / groupwise LIMITED / 20/05/2009 / Date of Birth was: 14-Jun-1999, now: none; HouseName/Number was: , now: suite 404; Street was: suite 401 302 regent street, now: albany house; Area was: , now: 324/326 regent street

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29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

01/12/2008

Registered office changed on 02/12/2008 from 29-30 margaret street london W1W 8SA

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30/06/2008

Return made up to 26/06/08; full list of members

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28/04/2008

Accounts made up to 2007-06-30

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25/06/2007

Return made up to 26/06/07; full list of members

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02/05/2007

Accounts made up to 2006-06-30

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27/06/2006

Return made up to 26/06/06; full list of members

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30/03/2006

Accounts made up to 2005-06-30

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18/12/2005

New director appointed

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27/06/2005

Return made up to 26/06/05; full list of members

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14/03/2005

Accounts made up to 2004-06-25

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04/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

15/03/2004

Accounts made up to 2003-06-25

View PDF (1 pages)

12/11/2003

Memorandum and Articles of Association

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05/11/2003

Certificate of change of name

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15/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

25/06/2002

Incorporation

View PDF (25 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
GROUPWISE LIMITED	Corporate Director	25/06/2002 - Present	38
LS BUSINESS SERVICES LIMITED	Corporate Secretary	25/06/2002 - Present	77
Broun, Olivier	Director	04/12/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MORDEN INVESTMENTS LIMITED

MORDEN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at Albany House Suite 404, 324/326 Regent Street, London W1B 3HH. 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 MORDEN INVESTMENTS LIMITED?

MORDEN INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 08/08/2011.

Where is MORDEN INVESTMENTS LIMITED located?

MORDEN INVESTMENTS LIMITED is registered at Albany House Suite 404, 324/326 Regent Street, London W1B 3HH.

What is the latest filing for MORDEN INVESTMENTS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.