MORGAN STANLEY MEDWAY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06514763

Incorporation date

25/02/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2008)

14/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

03/10/2013

Resolutions

View PDF (1 pages)

01/10/2013

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2013-10-02

View PDF (2 pages)

30/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2013

Resolutions

View PDF (1 pages)

30/09/2013

Declaration of solvency

View PDF (4 pages)

22/09/2013

Statement by directors

View PDF (1 pages)

22/09/2013

Solvency statement dated 20/09/13

View PDF (1 pages)

22/09/2013

Statement of capital on 2013-09-23

View PDF (4 pages)

22/09/2013

Resolutions

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/09/2012

Termination of appointment of Penelope Falk as a director

View PDF (1 pages)

28/08/2012

Appointment of Jorge Eduardo Iragorri Rizo as a director

View PDF (2 pages)

01/07/2012

Termination of appointment of Richard Taylor as a director

View PDF (1 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

16/11/2011

Certificate of change of name

View PDF (2 pages)

16/11/2011

Change of name notice

View PDF (2 pages)

19/10/2011

Appointment of Richard Marshall Taylor as a director

View PDF (2 pages)

18/10/2011

Director's details changed for Penelope Katherine Marion Green on 2011-10-18

View PDF (2 pages)

06/10/2011

Statement of company's objects

View PDF (2 pages)

06/10/2011

Resolutions

View PDF (30 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/05/2010

Director's details changed for Scott Iain Merry on 2010-04-26

View PDF (2 pages)

19/04/2010

Termination of appointment of Sandra Walters as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Paul Eugene Bartlett as a secretary

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

12/01/2010

Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on 2010-01-13

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/07/2009

Appointment terminated director andrewe coull

View PDF (1 pages)

22/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

14/01/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

05/08/2008

Director's change of particulars / andrew coull / 05/03/2008

View PDF (1 pages)

25/03/2008

Director appointed andrew coull

View PDF (2 pages)

25/02/2008

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Merry, Scott Iain	Director	26/02/2008 - Present	96
Coull, Andrewe	Director	05/03/2008 - 11/06/2009	14
Walters, Sandra Gail	Secretary	26/02/2008 - 30/03/2010	50
Taylor, Richard Marshall	Director	14/10/2011 - 14/06/2012	7
Falk, Penelope Katherine Marion	Director	26/02/2008 - 14/09/2012	68

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY MEDWAY INVESTMENTS LIMITED

MORGAN STANLEY MEDWAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/02/2008 with the registered office located at C/O Baker Tilly 25, Farringdon Street, London EC4A 4AB. There are currently 3 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 MEDWAY INVESTMENTS LIMITED?

MORGAN STANLEY MEDWAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/02/2008 and dissolved on 14/06/2014.

Where is MORGAN STANLEY MEDWAY INVESTMENTS LIMITED located?

MORGAN STANLEY MEDWAY INVESTMENTS LIMITED is registered at C/O Baker Tilly 25, Farringdon Street, London EC4A 4AB.

What does MORGAN STANLEY MEDWAY INVESTMENTS LIMITED do?

MORGAN STANLEY MEDWAY INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN STANLEY MEDWAY INVESTMENTS LIMITED?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.