MORGAN STANLEY JY LIMITED

Key Data

Status

Dissolved

Company No.

03918397

Incorporation date

30/01/2000

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2000)

17/06/2013

Final Gazette dissolved following liquidation

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29/04/2013

Termination of appointment of Gordon Adams as a director on 2013-03-27

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17/03/2013

Return of final meeting in a members' voluntary winding up

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25/09/2012

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2012-09-26

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25/09/2012

Declaration of solvency

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25/09/2012

Appointment of a voluntary liquidator

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25/09/2012

Resolutions

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06/09/2012

Statement of capital on 2012-09-07

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06/09/2012

Statement by Directors

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06/09/2012

Solvency Statement dated 06/09/12

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06/09/2012

Resolutions

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

06/02/2012

Statement of company's objects

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25/01/2012

Resolutions

View PDF (29 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/04/2010

Director's details changed for Leigh Bainbridge on 2010-04-29

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Gordon Adams on 2010-04-29

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18/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/10/2009

Registered office address changed from Lncs 5 25 Cabot Square Canary Wharf London E14 4QA on 2009-10-21

View PDF (1 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

18/02/2009

Director's Change of Particulars / leigh bainbridge / 12/09/2008 /

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17/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

11/09/2008

Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom

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10/09/2008

Director appointed leigh bainbridge

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20/04/2008

Return made up to 31/03/08; full list of members

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03/03/2008

Appointment Terminated Director mats johansson

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09/12/2007

Director resigned

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26/09/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

27/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

26/04/2007

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

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10/10/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

02/05/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

02/03/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

18/10/2005

New director appointed

View PDF (3 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

06/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

18/11/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

08/09/2002

Certificate of change of name

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28/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

13/01/2002

Ad 18/10/01--------- eur si 4631362@1=4631362 eur ic 44000000/48631362

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13/01/2002

Nc inc already adjusted 16/10/01

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13/01/2002

Resolutions

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13/01/2002

Auditor's resignation

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13/01/2002

Resolutions

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13/01/2002

Resolutions

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13/01/2002

Resolutions

View PDF (1 pages)

10/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Registered office changed on 21/12/01 from: 128 queen victoria street london EC4V 4BJ

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12/11/2001

Ad 28/09/01--------- eur si 4000000@1=4000000 eur ic 40000000/44000000

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12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

07/10/2001

Resolutions

View PDF (1 pages)

07/10/2001

Eur nc 40000000/44000000 28/09/01

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

15/05/2001

Ad 08/05/01--------- eur si 39999999@1=39999999 eur ic 1/40000000

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04/04/2001

Memorandum and Articles of Association

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04/04/2001

Resolutions

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04/04/2001

Eur nc 1000/40000000 30/03/01

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29/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

18/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

18/02/2001

Director's particulars changed;director resigned

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14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (3 pages)

23/08/2000

Registered office changed on 24/08/00 from: 107 cannon street london EC4N 5AF

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

Resolutions

View PDF (29 pages)

22/02/2000

Memorandum and Articles of Association

View PDF (6 pages)

22/02/2000

Resolutions

View PDF (1 pages)

22/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

30/01/2000

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcneil, Ian David Hector	Director	01/11/2000 - 05/10/2001	13
Rawlings, John Barrington	Director	01/11/2000 - 10/10/2001	8
Bainbridge, Leigh	Director	09/09/2008 - Present	28
Marvin, Lisa Anne	Secretary	06/11/2001 - 21/09/2006	47
Oliver, Derek Ronald	Secretary	31/01/2000 - 08/05/2000	1

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY JY LIMITED

MORGAN STANLEY JY LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AD. 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 MORGAN STANLEY JY LIMITED?

MORGAN STANLEY JY LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 17/06/2013.

Where is MORGAN STANLEY JY LIMITED located?

MORGAN STANLEY JY LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AD.

What does MORGAN STANLEY JY LIMITED do?

MORGAN STANLEY JY LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for MORGAN STANLEY JY LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved following liquidation.