MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03690836

Incorporation date

30/12/1998

Size

Group

Classification

Manufacture of perfumes and toilet preparations (24.52 - SIC 2003);Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

04/05/2013

Final Gazette dissolved following liquidation

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04/02/2013

Return of final meeting in a creditors' voluntary winding up

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26/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (5 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-05

View PDF (5 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-05

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12/09/2010

Registered office address changed from Thornton Rones 167 High Road Loughton Essex IG10 4LF on 2010-09-13

View PDF (2 pages)

17/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (5 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-09-05

View PDF (5 pages)

29/03/2009

Liquidators' statement of receipts and payments to 2009-03-05

View PDF (5 pages)

11/09/2008

Liquidators' statement of receipts and payments to 2008-09-05

View PDF (5 pages)

16/03/2008

Liquidators' statement of receipts and payments to 2008-09-05

View PDF (5 pages)

18/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/03/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

04/03/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

25/09/2005

Notice of Constitution of Liquidation Committee

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14/09/2005

Registered office changed on 15/09/05 from: 112B high road ilford essex IG1 1BY

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12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Statement of affairs

View PDF (4 pages)

11/09/2005

Resolutions

View PDF (1 pages)

11/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Registered office changed on 09/12/04 from: 989 great west road brentford middlesex TW8 9DN

View PDF (1 pages)

02/12/2004

Group of companies' accounts made up to 2004-01-31

View PDF (21 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/12/2003

Group of companies' accounts made up to 2003-01-31

View PDF (21 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2002

Return made up to 31/12/01; full list of members

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30/09/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

30/09/2001

Full accounts made up to 2000-01-31

View PDF (11 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/02/2000

Return made up to 31/12/99; full list of members

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17/02/2000

Registered office changed on 18/02/00

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21/10/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

25/01/1999

Resolutions

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25/01/1999

Resolutions

View PDF (1 pages)

25/01/1999

£ nc 1000/10000 04/01/99

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Registered office changed on 05/01/99 from: 120 east road london N1 6AA

View PDF (1 pages)

30/12/1998

Incorporation

View PDF (15 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

30/01/2004

Last change occurred

30/01/2004

Accounts

Group

Last made up date

30/01/2004

Next account date

30/01/2005

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/12/1998 - 03/01/1999	9278
Hallmark Registrars Limited	Nominee Director	30/12/1998 - 03/01/1999	8288
Reiner, Chantal	Secretary	03/01/1999 - 27/10/2004	-
Reiner, David	Director	03/01/1999 - 27/10/2004	9

Persons with Significant Control

No PSC data available.

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Description

About MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED

MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/12/1998 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently no 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 MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED?

MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/12/1998 and dissolved on 04/05/2013.

Where is MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED located?

MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED do?

MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for MORNY HEALTH PRODUCTS INTERNATIONAL LIMITED?

The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.