MORENA LIMITED

Key Data

Status

Dissolved

Company No.

02835762

Incorporation date

12/07/1993

Size

Total Exemption Small

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

22/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

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25/11/2008

Total exemption small company accounts made up to 2007-11-30

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17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

12/03/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

16/08/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

16/08/2007

Location of debenture register

View PDF (1 pages)

16/08/2007

Location of register of members

View PDF (1 pages)

13/03/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

25/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

12/09/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

11/09/2005

Registered office changed on 12/09/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

16/03/2005

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

23/08/2004

Return made up to 13/07/04; full list of members

View PDF (5 pages)

04/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

03/09/2003

Return made up to 13/07/03; full list of members

View PDF (5 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/08/2003

Location of debenture register

View PDF (1 pages)

06/08/2003

Location of register of members

View PDF (1 pages)

22/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

07/08/2002

Return made up to 13/07/02; full list of members

View PDF (5 pages)

21/10/2001

Return made up to 13/07/01; full list of members

View PDF (5 pages)

08/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Registered office changed on 08/08/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

30/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

17/07/2000

Return made up to 13/07/00; full list of members

View PDF (5 pages)

15/02/2000

Location of register of members

View PDF (1 pages)

15/02/2000

Registered office changed on 16/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

15/09/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

30/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

30/07/1998

Secretary's particulars changed

View PDF (0 pages)

09/07/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

20/07/1997

Return made up to 13/07/97; full list of members

View PDF (5 pages)

20/07/1997

Secretary's particulars changed

View PDF (0 pages)

06/07/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

12/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1996

Return made up to 13/07/96; full list of members

View PDF (5 pages)

16/09/1996

Secretary resigned

View PDF (0 pages)

16/09/1996

Location of register of members address changed

View PDF (0 pages)

16/09/1996

Location of debenture register address changed

View PDF (0 pages)

03/09/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

05/06/1996

Director resigned

View PDF (2 pages)

05/06/1996

New secretary appointed

View PDF (1 pages)

20/11/1995

Return made up to 13/07/95; full list of members

View PDF (5 pages)

08/10/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

06/06/1995

Registered office changed on 07/06/95 from: c/o mitchell rodriguez york court alt grove st georges road london SW19 4DZ

View PDF (1 pages)

03/05/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/07/1994

Return made up to 13/07/94; full list of members

View PDF (5 pages)

11/06/1994

Secretary resigned;new director appointed

View PDF (0 pages)

11/06/1994

New secretary appointed;director resigned

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08/03/1994

Accounting reference date notified as 30/11

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11/01/1994

Registered office changed on 12/01/94 from: nevada bob golf superstore the ace of spades, hook rise north, surbiton surrey

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11/01/1994

Director resigned

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11/01/1994

Secretary resigned

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03/11/1993

Particulars of mortgage/charge

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22/09/1993

Registered office changed on 23/09/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

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22/09/1993

New secretary appointed

View PDF (0 pages)

22/09/1993

New director appointed

View PDF (0 pages)

12/07/1993

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Rm Registrars Limited	Nominee Secretary	12/07/1993 - 24/08/1993	2792
Cohen, Violet	Nominee Director	12/07/1993 - 24/08/1993	463
Cowley, Oliver	Secretary	15/09/1993 - 05/06/1994	1
Hookings, Eric William	Secretary	04/07/1999 - 29/06/2001	-
Norman, Ivan	Secretary	05/06/1994 - 21/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About MORENA LIMITED

MORENA LIMITED is an(a) Dissolved company incorporated on 12/07/1993 with the registered office located at 66 Wigmore Street, London, W1U 2SB. 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 MORENA LIMITED?

MORENA LIMITED is currently Dissolved. It was registered on 12/07/1993 and dissolved on 22/02/2010.

Where is MORENA LIMITED located?

MORENA LIMITED is registered at 66 Wigmore Street, London, W1U 2SB.

What does MORENA LIMITED do?

MORENA LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for MORENA LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.