MORITEX EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02366105

Incorporation date

28/03/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1989)

30/01/2012

Final Gazette dissolved following liquidation

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30/10/2011

Return of final meeting in a members' voluntary winding up

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14/04/2011

Registered office address changed from Unit 7 Stow Court Stow Road Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AS on 2011-04-15

View PDF (2 pages)

12/04/2011

Declaration of solvency

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12/04/2011

Appointment of a voluntary liquidator

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12/04/2011

Resolutions

View PDF (1 pages)

10/03/2011

Termination of appointment of Carole Campbell as a secretary

View PDF (1 pages)

20/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

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28/03/2010

Register inspection address has been changed

View PDF (1 pages)

28/03/2010

Director's details changed for Haruo Maeda on 2010-03-29

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28/03/2010

Director's details changed for John Philip Douglas Parker on 2010-01-29

View PDF (2 pages)

18/01/2010

Auditor's resignation

View PDF (1 pages)

10/11/2009

Registered office address changed from 14 Signet Court Cambridge Cambridgeshire CB5 8LA on 2009-11-11

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-03-24

View PDF (10 pages)

06/07/2009

Appointment Terminated Director alistair gooch

View PDF (1 pages)

16/04/2009

Return made up to 24/03/09; full list of members

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15/04/2009

Secretary's Change of Particulars / carol campbell / 16/04/2009 / Nationality was: , now: other; Title was: , now: mrs; Forename was: carol, now: carole

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15/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/01/2009

Appointment Terminated Secretary knut rasmussen

View PDF (1 pages)

31/01/2009

Secretary appointed carol margaret campbell

View PDF (2 pages)

06/08/2008

Return made up to 24/03/08; full list of members

View PDF (8 pages)

06/08/2008

Appointment Terminated Director shigeyuki morita

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/04/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

26/02/2007

New director appointed

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26/02/2007

New director appointed

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26/02/2007

New director appointed

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05/02/2007

Ad 28/06/06--------- £ si 125000@1=125000 £ ic 302106/427106

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05/02/2007

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

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16/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

26/01/2005

Ad 28/06/04--------- £ si 200000@1=200000 £ ic 302106/502106

View PDF (2 pages)

23/01/2005

New director appointed

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11/07/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

16/04/2003

Secretary's particulars changed;director's particulars changed

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10/03/2003

Ad 01/04/02--------- £ si 300000@1=300000 £ ic 2106/302106

View PDF (2 pages)

20/06/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/05/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

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10/05/1999

Return made up to 30/03/99; no change of members

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16/03/1999

Declaration of satisfaction of mortgage/charge

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16/03/1999

Declaration of satisfaction of mortgage/charge

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30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

27/05/1998

Return made up to 30/03/98; full list of members

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28/10/1997

Accounts for a small company made up to 1996-12-31

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21/05/1997

Registered office changed on 22/05/97 from: 14 signet court cambridge cambridgeshire CB5 8LA

View PDF (1 pages)

07/05/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

14/01/1997

Registered office changed on 15/01/97 from: weavers hamlet road haverhill suffolk CB9 8EE

View PDF (1 pages)

23/12/1996

Ad 12/12/96--------- £ si 106@1=106 £ ic 2000/2106

View PDF (2 pages)

08/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

16/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

26/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1995

Particulars of mortgage/charge

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20/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

24/05/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

14/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/04/1994

Return made up to 30/03/94; no change of members

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06/01/1994

Full accounts made up to 1992-12-31

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28/04/1993

Return made up to 30/03/93; full list of members

View PDF (5 pages)

11/10/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 30/03/92; no change of members

View PDF (5 pages)

18/05/1992

Secretary's particulars changed;director's particulars changed

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20/06/1991

Return made up to 30/03/91; full list of members

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03/06/1991

Full accounts made up to 1990-12-31

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01/06/1991

Nc inc already adjusted 01/05/91

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01/06/1991

Resolutions

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01/06/1991

Resolutions

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26/02/1991

Certificate of change of name

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10/12/1990

Registered office changed on 11/12/90 from: 4 baldock way cambridge CB1 4UU

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09/04/1990

Accounts for a small company made up to 1989-12-31

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09/04/1990

Return made up to 30/03/90; full list of members

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13/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/02/1990

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

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01/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

01/05/1989

Registered office changed on 02/05/89 from: 84 temple chambers temple ave london EC4Y ohp

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28/03/1989

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gooch, Alistair Orrin	Director	24/01/2007 - 30/06/2009	-
Parker, John Philip Douglas	Director	24/01/2007 - Present	1
Maeda, Haruo	Director	24/01/2007 - Present	-
Morita, Shigeyuki	Director	29/05/2003 - 15/03/2008	-
Otani, Yozo	Director	01/04/2004 - 31/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MORITEX EUROPE LIMITED

MORITEX EUROPE LIMITED is an(a) Dissolved company incorporated on 28/03/1989 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 MORITEX EUROPE LIMITED?

MORITEX EUROPE LIMITED is currently Dissolved. It was registered on 28/03/1989 and dissolved on 30/01/2012.

Where is MORITEX EUROPE LIMITED located?

MORITEX EUROPE LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does MORITEX EUROPE LIMITED do?

MORITEX EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MORITEX EUROPE LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.