MORGAN STANLEY NORTON INVESTMENTS LIMITED

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MORGAN STANLEY NORTON INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04195086Copy
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Incorporation date

05/04/2001

Size

Full

Contacts

Registered address

Registered address

Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London E14 4QACopy
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See on map
Latest events (Record since 05/04/2001)
dot icon04/01/2022
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2021
First Gazette notice for voluntary strike-off
dot icon04/10/2021
Application to strike the company off the register
dot icon16/09/2021
Resolutions
dot icon16/09/2021
Resolutions
dot icon16/09/2021
Resolutions
dot icon16/09/2021
Memorandum and Articles of Association
dot icon13/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon19/10/2020
Full accounts made up to 2019-12-31
dot icon10/07/2020
Termination of appointment of Sandra Gail Walters as a secretary on 2020-06-30
dot icon03/07/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon05/11/2019
Termination of appointment of Bryn Mansell Lewis Young as a director on 2019-10-23
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon01/10/2019
Appointment of Mr James Oliver Wood as a director on 2019-09-24
dot icon01/10/2019
Appointment of Emma-Louise Marie Martin as a director on 2019-09-23
dot icon03/07/2019
Confirmation statement made on 2019-06-23 with updates
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon17/09/2018
Director's details changed for Bryn Mansell Lewis Young on 2018-09-03
dot icon02/07/2018
Confirmation statement made on 2018-06-23 with updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon25/01/2017
Purchase of own shares.
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon03/10/2016
Appointment of Sandra Gail Walters as a secretary on 2016-09-26
dot icon11/08/2016
Cancellation of shares. Statement of capital on 2016-07-08
dot icon11/08/2016
Resolutions
dot icon11/08/2016
Purchase of own shares.
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon26/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon30/09/2015
Termination of appointment of Benjamin Jonathan James Walker as a director on 2015-09-18
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon09/10/2014
Appointment of Stewart Edward Bayfield as a director on 2014-10-01
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon15/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon05/09/2013
Termination of appointment of Simon Long as a director
dot icon05/09/2013
Appointment of Simon Einar Long as a director
dot icon22/07/2013
Director's details changed for Benjamin Jonathan James Walker on 2013-07-16
dot icon19/07/2013
Director's details changed for Benjamin Jonathan James Walker on 2013-07-12
dot icon15/07/2013
Termination of appointment of a director
dot icon05/07/2013
Resolutions
dot icon28/06/2013
Statement of capital following an allotment of shares on 2013-06-12
dot icon26/04/2013
Appointment of Benjamin Jonathan James Walker as a director
dot icon26/04/2013
Appointment of Bryn Mansell Lewis Young as a director
dot icon13/04/2013
Termination of appointment of Ainsley Chrishan as a director
dot icon12/04/2013
Termination of appointment of Gordon Adams as a director
dot icon11/02/2013
Secretary's details changed for Mr Jonathan Watson Haile on 2013-02-08
dot icon29/01/2013
Particulars of variation of rights attached to shares
dot icon29/01/2013
Particulars of variation of rights attached to shares
dot icon29/01/2013
Statement of capital following an allotment of shares on 2012-12-19
dot icon29/01/2013
Resolutions
dot icon12/12/2012
Appointment of Scott Iain Merry as a director
dot icon23/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon20/06/2012
Termination of appointment of Richard Taylor as a director
dot icon11/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon11/10/2011
Appointment of Richard Marshall Taylor as a director
dot icon23/09/2011
Resolutions
dot icon05/07/2011
Statement by directors
dot icon05/07/2011
Solvency statement dated 05/07/11
dot icon05/07/2011
Statement of capital on 2011-07-05
dot icon05/07/2011
Memorandum and Articles of Association
dot icon05/07/2011
Resolutions
dot icon04/07/2011
Termination of appointment of Benjamin Walker as a director
dot icon18/05/2011
Full accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon11/05/2010
Full accounts made up to 2009-12-31
dot icon30/04/2010
Director's details changed for Mr Gordon Adams on 2010-04-29
dot icon23/04/2010
Director's details changed for Ainsley Neelaranjitharajah Chrishan on 2010-04-09
dot icon31/12/2009
Appointment of Ainsley Neelaranjitharajah Chrishan as a director
dot icon30/09/2009
Return made up to 30/09/09; full list of members
dot icon27/05/2009
Full accounts made up to 2008-12-31
dot icon18/12/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon28/10/2008
Return made up to 30/09/08; full list of members
dot icon28/04/2008
Appointment terminated director grenville solomon
dot icon10/03/2008
Full accounts made up to 2007-11-30
dot icon11/01/2008
New director appointed
dot icon19/10/2007
Return made up to 30/09/07; full list of members
dot icon23/03/2007
Full accounts made up to 2006-11-30
dot icon06/11/2006
Return made up to 30/09/06; full list of members
dot icon06/11/2006
Director resigned
dot icon27/10/2006
New secretary appointed
dot icon27/10/2006
New director appointed
dot icon27/10/2006
New director appointed
dot icon24/08/2006
Resolutions
dot icon24/08/2006
Declaration of assistance for shares acquisition
dot icon26/07/2006
Eur ic 376400101/376400100 16/05/06 eur sr [email protected]=1
dot icon28/06/2006
Ad 16/05/06--------- eur si 100@1=100 eur ic 376400001/376400101
dot icon14/06/2006
Secretary resigned
dot icon13/04/2006
Secretary resigned
dot icon13/04/2006
Director resigned
dot icon13/04/2006
Director resigned
dot icon27/03/2006
Full accounts made up to 2005-11-30
dot icon21/10/2005
Return made up to 30/09/05; full list of members
dot icon18/05/2005
New director appointed
dot icon25/04/2005
Director resigned
dot icon06/04/2005
Declaration of assistance for shares acquisition
dot icon06/04/2005
Declaration of assistance for shares acquisition
dot icon06/04/2005
Declaration of assistance for shares acquisition
dot icon30/03/2005
Resolutions
dot icon24/03/2005
Memorandum and Articles of Association
dot icon24/03/2005
Nc inc already adjusted 14/03/05
dot icon24/03/2005
Resolutions
dot icon24/03/2005
Resolutions
dot icon24/03/2005
Resolutions
dot icon24/03/2005
Resolutions
dot icon24/03/2005
Ad 14/03/05--------- eur si [email protected]=1 eur ic 376400000/376400001
dot icon09/03/2005
Full accounts made up to 2004-11-30
dot icon13/10/2004
Return made up to 30/09/04; full list of members
dot icon28/04/2004
Return made up to 05/04/04; full list of members
dot icon13/03/2004
Full accounts made up to 2003-11-30
dot icon24/02/2004
Ad 07/07/03--------- eur si 31200000@1=31200000 eur ic 226000000/257200000
dot icon09/09/2003
Secretary's particulars changed
dot icon31/07/2003
Nc inc already adjusted 04/07/03
dot icon31/07/2003
Resolutions
dot icon31/07/2003
Resolutions
dot icon16/07/2003
Director resigned
dot icon12/07/2003
Memorandum and Articles of Association
dot icon12/07/2003
Resolutions
dot icon12/07/2003
Resolutions
dot icon02/05/2003
Return made up to 05/04/03; full list of members
dot icon02/05/2003
Memorandum and Articles of Association
dot icon02/05/2003
Resolutions
dot icon02/05/2003
Resolutions
dot icon02/05/2003
Nc inc already adjusted 10/04/02
dot icon10/03/2003
Full accounts made up to 2002-11-30
dot icon06/02/2003
Director's particulars changed
dot icon28/10/2002
New director appointed
dot icon27/10/2002
Director resigned
dot icon15/10/2002
Director resigned
dot icon30/04/2002
Return made up to 05/04/02; full list of members
dot icon23/04/2002
Resolutions
dot icon23/04/2002
Resolutions
dot icon23/04/2002
Resolutions
dot icon22/04/2002
Memorandum and Articles of Association
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon22/04/2002
£ nc 1000/100001000 10/04/02
dot icon27/03/2002
New director appointed
dot icon19/03/2002
Director resigned
dot icon07/03/2002
Full accounts made up to 2001-11-30
dot icon12/12/2001
New director appointed
dot icon12/12/2001
Location of register of members (non legible)
dot icon29/06/2001
Ad 07/06/01--------- eur si 226000000@1=226000000 eur ic 0/226000000
dot icon26/06/2001
Eur nc 0/250000000 22/05/01
dot icon26/06/2001
Resolutions
dot icon26/06/2001
Resolutions
dot icon08/06/2001
New director appointed
dot icon31/05/2001
Accounting reference date shortened from 30/04/02 to 30/11/01
dot icon31/05/2001
New director appointed
dot icon31/05/2001
New director appointed
dot icon31/05/2001
New director appointed
dot icon31/05/2001
New secretary appointed
dot icon30/05/2001
Certificate of change of name
dot icon30/05/2001
Director resigned
dot icon05/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

Financial Ratios

MORGAN STANLEY NORTON INVESTMENTS LIMITED has not submitted financial statements

MORGAN STANLEY NORTON INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MORGAN STANLEY NORTON INVESTMENTS LIMITED

MORGAN STANLEY NORTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/04/2001 with the registered office located at Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London E14 4QA. There are currently 5 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 NORTON INVESTMENTS LIMITED?

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MORGAN STANLEY NORTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/04/2001 and dissolved on 04/01/2022.

Where is MORGAN STANLEY NORTON INVESTMENTS LIMITED located?

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MORGAN STANLEY NORTON INVESTMENTS LIMITED is registered at Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London E14 4QA.

What does MORGAN STANLEY NORTON INVESTMENTS LIMITED do?

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MORGAN STANLEY NORTON INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.