MORENO SERVICES LTD

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MORENO SERVICES LTD

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Key Data

Status

Dissolved

Company No.

03885280

Incorporation date

28/11/1999

Size

-

Contacts

Registered address

Registered address

Argo Business Centre, Kilburn Park Road, London NW6 5LFCopy
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Latest events (Record since 29/11/1999)
dot icon10/12/2014
Final Gazette dissolved following liquidation
dot icon10/09/2014
Completion of winding up
dot icon04/01/2012
Order of court to wind up
dot icon28/03/2011
Annual return made up to 2010-11-29 with full list of shareholders
dot icon15/12/2010
Notice of completion of voluntary arrangement
dot icon26/04/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-18
dot icon01/03/2010
Termination of appointment of Carlos Burgos-Bryant as a director
dot icon01/03/2010
Termination of appointment of Carlos Burgos-Bryant as a secretary
dot icon11/01/2010
Total exemption full accounts made up to 2008-03-31
dot icon06/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon06/01/2010
Director's details changed for Carlos Martyn Burgos-Bryant on 2009-10-01
dot icon06/01/2010
Director's details changed for Carlos Burgos on 2009-10-01
dot icon03/12/2009
Termination of appointment of Josefina Zas-Aventin as a director
dot icon29/07/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-18
dot icon10/12/2008
Return made up to 29/11/08; full list of members
dot icon03/11/2008
Total exemption full accounts made up to 2007-03-31
dot icon02/04/2008
Return made up to 29/11/07; full list of members
dot icon28/02/2008
Notice to Registrar of companies voluntary arrangement taking effect
dot icon03/02/2008
Total exemption full accounts made up to 2006-03-31
dot icon19/11/2007
Registered office changed on 19/11/07 from: unit 6 new crescent yard acton lane harlesden london NW10 8SJ
dot icon16/11/2007
New director appointed
dot icon14/02/2007
Return made up to 29/11/06; full list of members
dot icon05/02/2007
Total exemption full accounts made up to 2005-03-31
dot icon08/05/2006
Return made up to 29/11/05; full list of members
dot icon10/09/2005
Particulars of mortgage/charge
dot icon25/05/2005
Total exemption full accounts made up to 2004-03-31
dot icon07/02/2005
Return made up to 29/11/04; full list of members
dot icon12/10/2004
New director appointed
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Director resigned
dot icon06/05/2004
Total exemption full accounts made up to 2003-03-31
dot icon24/12/2003
Return made up to 29/11/03; full list of members
dot icon12/02/2003
Return made up to 29/11/02; full list of members
dot icon30/01/2003
Full accounts made up to 2002-03-31
dot icon08/10/2002
Registered office changed on 08/10/02 from: 70 grosvenor road london W7 1HJ
dot icon24/04/2002
Return made up to 29/11/01; full list of members
dot icon23/08/2001
Total exemption full accounts made up to 2001-03-31
dot icon20/01/2001
New secretary appointed
dot icon22/12/2000
Return made up to 29/11/00; full list of members
dot icon04/10/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon04/07/2000
Secretary resigned;director resigned
dot icon15/06/2000
Director resigned
dot icon05/12/1999
Registered office changed on 05/12/99 from: 376 euston road london NW1 3BL
dot icon05/12/1999
New secretary appointed;new director appointed
dot icon05/12/1999
New director appointed
dot icon05/12/1999
New director appointed
dot icon05/12/1999
New director appointed
dot icon05/12/1999
Director resigned
dot icon05/12/1999
Secretary resigned
dot icon05/12/1999
New director appointed
dot icon29/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARY LIMITED
Nominee Secretary
28/11/1999 - 28/11/1999
573
FORMATION DIRECTOR LIMITED
Nominee Director
28/11/1999 - 28/11/1999
573
Viana, Fernando
Secretary
28/11/1999 - 13/06/2000
-
Burgos, Jose Ramon
Director
28/11/1999 - 05/06/2000
-
Viana, Carmen
Director
28/11/1999 - 29/07/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MORENO SERVICES LTD

MORENO SERVICES LTD is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at Argo Business Centre, Kilburn Park Road, London NW6 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORENO SERVICES LTD?

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MORENO SERVICES LTD is currently Dissolved. It was registered on 28/11/1999 and dissolved on 09/12/2014.

Where is MORENO SERVICES LTD located?

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MORENO SERVICES LTD is registered at Argo Business Centre, Kilburn Park Road, London NW6 5LF.

What does MORENO SERVICES LTD do?

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MORENO SERVICES LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MORENO SERVICES LTD?

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The latest filing was on 10/12/2014: Final Gazette dissolved following liquidation.