MORETEYNE UK LTD

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MORETEYNE UK LTD

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Key Data

Status

Dissolved

Company No.

06371837

Incorporation date

13/09/2007

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EACopy
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Latest events (Record since 13/09/2007)
dot icon27/04/2021
Final Gazette dissolved following liquidation
dot icon27/01/2021
Return of final meeting in a creditors' voluntary winding up
dot icon02/03/2020
Registered office address changed from 98 Lower Shelton Road Marston Moretaine Bedford Bedfordshire MK43 0LP England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2020-03-03
dot icon01/03/2020
Statement of affairs
dot icon01/03/2020
Appointment of a voluntary liquidator
dot icon01/03/2020
Resolutions
dot icon24/11/2019
Confirmation statement made on 2019-09-14 with updates
dot icon20/11/2019
Confirmation statement made on 2018-09-14 with no updates
dot icon31/07/2019
Confirmation statement made on 2017-09-14 with no updates
dot icon31/07/2019
Secretary's details changed for Mrs Julie Susanne Byrne on 2019-08-01
dot icon31/07/2019
Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG to 98 Lower Shelton Road Marston Moretaine Bedford Bedfordshire MK43 0LP on 2019-08-01
dot icon30/07/2019
Accounts for a dormant company made up to 2018-09-30
dot icon28/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon07/07/2017
Confirmation statement made on 2016-09-14 with no updates
dot icon29/06/2017
Micro company accounts made up to 2016-09-30
dot icon12/03/2017
Annual return made up to 2015-09-14 with full list of shareholders
dot icon16/11/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/11/2015
Voluntary strike-off action has been suspended
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon28/09/2015
Application to strike the company off the register
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon09/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon02/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon30/09/2013
Secretary's details changed for Ms Julie Susanne Smith on 2013-05-04
dot icon29/05/2013
Total exemption full accounts made up to 2012-09-30
dot icon23/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon24/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon31/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon11/11/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon09/11/2009
Director's details changed for Nigel David Byrne on 2009-10-28
dot icon09/11/2009
Appointment of Ms Julie Susanne Smith as a secretary
dot icon09/11/2009
Termination of appointment of Nicola Byrne as a secretary
dot icon25/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/11/2008
Registered office changed on 05/11/2008 from 98 lower shelton road marston moretaine bedfordshire MK43 0LP
dot icon12/10/2008
Return made up to 14/09/08; full list of members
dot icon26/11/2007
Registered office changed on 27/11/07 from: tudor lodge brighton road shermanbury RH13 8HE
dot icon22/09/2007
New director appointed
dot icon22/09/2007
New secretary appointed
dot icon16/09/2007
Secretary resigned
dot icon16/09/2007
Director resigned
dot icon13/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2018
dot iconLast change occurred
29/09/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2018
dot iconNext account date
29/09/2019
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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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MORETEYNE UK LTD

MORETEYNE UK LTD is an(a) Dissolved company incorporated on 13/09/2007 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA. 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 MORETEYNE UK LTD?

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MORETEYNE UK LTD is currently Dissolved. It was registered on 13/09/2007 and dissolved on 27/04/2021.

Where is MORETEYNE UK LTD located?

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MORETEYNE UK LTD is registered at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA.

What does MORETEYNE UK LTD do?

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MORETEYNE UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MORETEYNE UK LTD?

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The latest filing was on 27/04/2021: Final Gazette dissolved following liquidation.