MORINOAK INTERNATIONAL LIMITED

Q: What is the latest filing for MORINOAK INTERNATIONAL LIMITED?

The latest filing was on 16/11/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02889101

Incorporation date

18/01/1994

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1994)

16/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2015

Application to strike the company off the register

View PDF (3 pages)

01/03/2015

Termination of appointment of a director

View PDF (2 pages)

22/02/2015

Termination of appointment of Steven Grenville Valentine as a director on 2013-08-23

View PDF (1 pages)

31/08/2014

Restoration by order of the court

View PDF (3 pages)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2011

Appointment of Alastair James Fleming as a secretary

View PDF (2 pages)

05/10/2011

Termination of appointment of Christopher O'neil as a secretary

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2011

Application to strike the company off the register

View PDF (3 pages)

02/08/2011

Appointment of Christopher Paul O'neil as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of David Keener as a director

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

13/07/2011

Appointment of David James Keener as a director

View PDF (3 pages)

12/07/2011

Termination of appointment of Thomas Boyle as a director

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Solvency statement dated 17/12/10

View PDF (1 pages)

21/12/2010

Statement by directors

View PDF (1 pages)

21/12/2010

Statement of capital on 2010-12-22

View PDF (4 pages)

21/12/2010

Resolutions

View PDF (28 pages)

14/11/2010

Termination of appointment of Katherine Leighton as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Katherine Leighton as a secretary

View PDF (1 pages)

18/08/2010

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

View PDF (4 pages)

15/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

15/08/2010

Director's details changed for Mr Thomas Douglas Boyle on 2010-08-01

View PDF (2 pages)

15/08/2010

Director's details changed for Mr Steven Grenville Valentine on 2010-08-01

View PDF (2 pages)

16/09/2009

Secretary appointed christopher paul o'neil

View PDF (1 pages)

02/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

30/07/2009

Return made up to 01/08/08; full list of members

View PDF (4 pages)

07/02/2009

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

View PDF (4 pages)

13/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

06/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/09/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (3 pages)

22/03/2007

Director resigned

View PDF (1 pages)

25/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

27/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

28/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (3 pages)

20/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ

View PDF (1 pages)

01/09/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

01/09/2005

Secretary's particulars changed

View PDF (1 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

20/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/11/2004

Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ

View PDF (1 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP

View PDF (1 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

09/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/10/2003

Registered office changed on 24/10/03 from: 5A furze hill purley surrey CR2 3LB

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (1 pages)

06/07/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2003

Return made up to 19/01/03; full list of members

View PDF (5 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/04/2002

Return made up to 19/01/02; full list of members

View PDF (5 pages)

24/03/2002

Location of register of members address changed

View PDF (0 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (3 pages)

16/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/09/2001

Registered office changed on 17/09/01 from: unit G4 boundary road harfreys industrial estate great yarmouth norfolk NR31 0LY

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (3 pages)

18/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

07/11/2000

Registered office changed on 08/11/00 from: holland court (kpmg) the close norwich norfolk NR1 4DY

View PDF (1 pages)

27/02/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

23/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

24/01/1999

Return made up to 19/01/99; full list of members

View PDF (5 pages)

23/11/1998

Full accounts made up to 1998-09-30

View PDF (17 pages)

23/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (0 pages)

21/05/1998

Resolutions

View PDF (0 pages)

19/04/1998

Particulars of contract relating to shares

View PDF (4 pages)

19/04/1998

Ad 31/12/97--------- £ si 25000@1

View PDF (2 pages)

19/04/1998

Particulars of contract relating to shares

View PDF (4 pages)

19/04/1998

Ad 31/12/97--------- £ si 25000@1

View PDF (2 pages)

15/04/1998

Return made up to 19/01/98; full list of members; amend

View PDF (5 pages)

20/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

15/06/1997

Memorandum and Articles of Association

View PDF (4 pages)

15/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

15/05/1997

Ad 31/12/96--------- £ si 13998@1

View PDF (2 pages)

15/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

15/05/1997

Ad 31/12/96--------- £ si 16000@1

View PDF (2 pages)

07/05/1997

Return made up to 19/01/97; full list of members

View PDF (5 pages)

07/05/1997

Nc inc already adjusted 31/12/96

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (0 pages)

07/05/1997

Resolutions

View PDF (2 pages)

28/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/01/1996

Return made up to 19/01/96; no change of members

View PDF (0 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1995

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

View PDF (1 pages)

01/03/1995

Secretary's particulars changed

View PDF (0 pages)

19/02/1995

Registered office changed on 20/02/95 from: 54 thorpe road norwich NR1 1RY

View PDF (0 pages)

19/02/1995

Return made up to 19/01/95; full list of members

View PDF (0 pages)

13/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/12/1994

Accounts for a dormant company made up to 1994-11-30

View PDF (0 pages)

19/12/1994

Accounting reference date shortened from 31/01 to 30/11

View PDF (0 pages)

06/12/1994

Resolutions

View PDF (0 pages)

14/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

03/03/1994

Certificate of change of name

View PDF (0 pages)

28/02/1994

Registered office changed on 01/03/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

28/02/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/02/1994

Secretary resigned;new director appointed

View PDF (0 pages)

18/01/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

MORINOAK INTERNATIONAL LIMITED has not submitted financial statements

MORINOAK INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MORINOAK INTERNATIONAL LIMITED

MORINOAK INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/01/1994 with the registered office located at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA. 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 MORINOAK INTERNATIONAL LIMITED?

MORINOAK INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/01/1994 and dissolved on 16/11/2015.

Where is MORINOAK INTERNATIONAL LIMITED located?

MORINOAK INTERNATIONAL LIMITED is registered at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA.

What does MORINOAK INTERNATIONAL LIMITED do?

MORINOAK INTERNATIONAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MORINOAK INTERNATIONAL LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.