MORGAN CHAMBERS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04172443

Incorporation date

05/03/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2001)

24/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2013

Application to strike the company off the register

View PDF (3 pages)

13/05/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

04/09/2012

Appointment of Mr James Webster Marsh as a director on 2012-07-30

View PDF (2 pages)

04/09/2012

Appointment of Mr Simon Jeremy Collins as a director on 2012-07-30

View PDF (2 pages)

03/09/2012

Termination of appointment of John Guthrie Griffith-Jones as a director on 2012-07-30

View PDF (1 pages)

03/09/2012

Termination of appointment of Antony George Cates as a director on 2012-07-30

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

05/07/2012

Director's details changed for Mr Anthony George Cates on 2012-06-11

View PDF (2 pages)

08/06/2012

Termination of appointment of Richard Bennison as a director on 2012-05-10

View PDF (2 pages)

15/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-12

View PDF (16 pages)

27/06/2011

Appointment of Anthony George Cates as a director

View PDF (3 pages)

27/06/2011

Appointment of Paul Long as a director

View PDF (3 pages)

24/06/2011

Termination of appointment of Adele Anderson as a director

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (15 pages)

17/06/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (3 pages)

10/06/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

31/03/2011

Appointment of Colin Geoffrey Cleaves as a secretary

View PDF (3 pages)

31/03/2011

Appointment of Adele Helen Anderson as a director

View PDF (3 pages)

31/03/2011

Appointment of Richard Bennison as a director

View PDF (3 pages)

31/03/2011

Appointment of John Guthrie Griffith-Jones as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (1 pages)

24/02/2011

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

24/02/2011

Termination of appointment of Mark Toon as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Paul Maher as a director

View PDF (1 pages)

24/02/2011

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2011-02-24

View PDF (1 pages)

28/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

02/03/2010

Appointment of Mark Paul Toon as a director

View PDF (3 pages)

02/03/2010

Appointment of Mark Hodges as a director

View PDF (3 pages)

29/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

29/12/2009

Appointment of Paul Raymond Maher as a director

View PDF (3 pages)

29/12/2009

Registered office address changed from Minerva House 5 Montague Close London SE1 9BB on 2009-12-29

View PDF (2 pages)

29/12/2009

Termination of appointment of Philip Morris as a director

View PDF (1 pages)

29/12/2009

Termination of appointment of Albert Sprokholt as a director

View PDF (1 pages)

29/12/2009

Secretary's details changed for Reed Smith Corporate Services Limited on 2009-03-16

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-03-05

View PDF (4 pages)

24/12/2009

Resolutions

View PDF (0 pages)

23/12/2009

Administrative restoration application

View PDF (2 pages)

13/10/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from 150 minories london EC3N 1LS

View PDF (1 pages)

18/11/2008

Appointment Terminated Secretary timothy howard

View PDF (1 pages)

18/11/2008

Secretary appointed reed smith corporate services LIMITED

View PDF (2 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

11/03/2008

Director's Change of Particulars / albert sprokholt / 01/03/2008 / HouseName/Number was: , now: 29; Street was: anton mauvelaan 5, now: it merkelan; Post Town was: bussum, now: beetsterzwaag; Region was: 1401CJ, now: 9244 cw

View PDF (1 pages)

11/03/2008

Director's Change of Particulars / philip morris / 19/02/2008 / HouseName/Number was: , now: 78; Street was: the grange, now: redmans road; Area was: grange lane, harvington, now: stepney green; Post Town was: evesham, now: london; Region was: worcestershire, now: ; Post Code was: WR11 5NL, now: E1 3AG; Country was: , now: uk

View PDF (1 pages)

01/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/12/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

03/07/2007

Auditor's resignation

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: 105 bishopsgate london EC2M 3UE

View PDF (1 pages)

14/03/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

29/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

12/04/2006

Resolutions

View PDF (1 pages)

20/03/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

20/03/2006

Director's particulars changed

View PDF (0 pages)

14/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

14/11/2005

Director resigned

View PDF (1 pages)

11/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

11/03/2005

Director's particulars changed

View PDF (0 pages)

14/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

21/06/2004

New director appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

17/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

20/02/2004

Auditor's resignation

View PDF (1 pages)

14/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

17/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

12/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

19/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

19/03/2002

Director's particulars changed

View PDF (0 pages)

18/07/2001

Ad 11/07/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Registered office changed on 12/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MORGAN CHAMBERS EUROPE LIMITED

MORGAN CHAMBERS EUROPE LIMITED is an(a) Dissolved company incorporated on 05/03/2001 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 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 MORGAN CHAMBERS EUROPE LIMITED?

MORGAN CHAMBERS EUROPE LIMITED is currently Dissolved. It was registered on 05/03/2001 and dissolved on 24/09/2013.

Where is MORGAN CHAMBERS EUROPE LIMITED located?

MORGAN CHAMBERS EUROPE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does MORGAN CHAMBERS EUROPE LIMITED do?

MORGAN CHAMBERS EUROPE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MORGAN CHAMBERS EUROPE LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.