MORRIS KEVAN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01880431

Incorporation date

23/01/1985

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/01/1985)

17/01/2013

Final Gazette dissolved following liquidation

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17/10/2012

Return of final meeting in a creditors' voluntary winding up

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12/02/2012

Appointment of a voluntary liquidator

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31/01/2012

Statement of affairs with form 4.19

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31/01/2012

Resolutions

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11/01/2012

Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 2012-01-12

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09/01/2012

First Gazette notice for compulsory strike-off

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05/08/2011

Compulsory strike-off action has been discontinued

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04/08/2011

Annual return made up to 2011-03-09 with full list of shareholders

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25/07/2011

First Gazette notice for compulsory strike-off

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04/04/2011

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

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29/06/2010

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

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29/04/2010

Registered office address changed from Great Hallingbury Manor Tilekiln Green, Great Hallingbury, Bishop's Stortford Hertfordshire CM22 7TJ on 2010-04-30

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07/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

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07/04/2010

Register(s) moved to registered inspection location

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07/04/2010

Register inspection address has been changed

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01/02/2010

First Gazette notice for compulsory strike-off

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18/03/2009

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

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28/01/2009

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

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20/05/2008

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

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07/04/2008

Return made up to 09/03/08; full list of members

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07/04/2008

Director's Change of Particulars / janet kevan / 01/01/2008 / Surname was: kevan, now: kevan marcelo; HouseName/Number was: , now: braintris barn; Street was: braintris barn, now: crabbs green; Area was: crabbs green, hatfield broad oak, now: hatfield broad oak; Post Town was: bishops stortford, now: bishop's stortford; Country was: , now: united k

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01/05/2007

Total exemption small company accounts made up to 2005-12-31

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03/04/2007

Return made up to 09/03/07; full list of members

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04/12/2006

Registered office changed on 05/12/06 from: mitre house 66 abbey road, bush hill park, enfield, middlesex EN1 2QE

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05/04/2006

Return made up to 09/03/06; full list of members

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05/02/2006

Total exemption small company accounts made up to 2004-12-31

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30/10/2005

Delivery ext'd 3 mth 31/12/04

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30/03/2005

Return made up to 09/03/05; full list of members

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08/02/2005

Director resigned

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04/02/2005

Director resigned

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03/02/2005

Accounts for a small company made up to 2003-12-31

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19/10/2004

Delivery ext'd 3 mth 31/12/03

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05/04/2004

Return made up to 09/03/04; full list of members

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08/02/2004

Accounts for a small company made up to 2002-12-31

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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30/04/2003

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

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30/04/2003

Director's particulars changed

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04/02/2003

Accounts for a small company made up to 2001-12-31

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09/10/2002

Delivery ext'd 3 mth 31/12/01

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07/10/2002

Registered office changed on 08/10/02 from: vanderpump & sykes, lough point, 2 gladbeck way, enfield, middlesex EN2 7JB

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04/04/2002

Return made up to 09/03/02; full list of members

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04/04/2002

Secretary's particulars changed;director's particulars changed

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26/01/2002

Accounts for a small company made up to 2000-12-31

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25/09/2001

Delivery ext'd 3 mth 31/12/00

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04/07/2001

Return made up to 09/03/01; full list of members

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04/02/2001

Accounts for a small company made up to 1999-12-31

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26/07/2000

Delivery ext'd 3 mth 31/12/99

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26/04/2000

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

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26/04/2000

Return made up to 09/03/00; full list of members

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24/10/1999

Delivery ext'd 3 mth 31/12/98

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21/09/1999

Particulars of mortgage/charge

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11/05/1999

Director resigned

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29/03/1999

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

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23/03/1999

Return made up to 09/03/99; full list of members

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08/10/1998

Particulars of mortgage/charge

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16/03/1998

Return made up to 09/03/98; no change of members

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01/02/1998

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

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13/04/1997

Return made up to 09/03/97; no change of members

View PDF (6 pages)

17/11/1996

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

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19/06/1996

Secretary resigned

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17/04/1996

Return made up to 09/03/96; full list of members

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19/03/1996

New secretary appointed

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22/01/1996

Secretary resigned

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18/12/1995

Particulars of mortgage/charge

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25/09/1995

New director appointed

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13/09/1995

New director appointed

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12/09/1995

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

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27/03/1995

Return made up to 09/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Particulars of mortgage/charge

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24/07/1994

Secretary resigned;new secretary appointed

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13/07/1994

Accounts for a small company made up to 1993-12-31

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28/03/1994

Return made up to 09/03/94; no change of members

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28/03/1994

Director's particulars changed

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08/02/1994

Secretary's particulars changed;director's particulars changed

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08/12/1993

New secretary appointed

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26/05/1993

Accounts for a small company made up to 1992-12-31

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30/03/1993

Return made up to 09/03/93; full list of members

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30/03/1993

Location of register of members address changed

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30/10/1992

Accounts for a small company made up to 1991-11-30

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05/04/1992

Return made up to 09/03/92; no change of members

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05/04/1992

Registered office changed on 06/04/92

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22/01/1992

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

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26/06/1991

Full accounts made up to 1990-11-30

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26/06/1991

Return made up to 18/03/91; no change of members

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19/08/1990

Full accounts made up to 1989-11-30

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19/08/1990

Return made up to 09/03/90; full list of members

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23/05/1990

Registered office changed on 24/05/90 from: 58/60 silver street, enfield, middx, EN1 3EP

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10/08/1989

Full accounts made up to 1988-11-30

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10/08/1989

Return made up to 09/03/89; full list of members

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27/09/1988

Director resigned

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27/09/1988

Director's particulars changed

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27/09/1988

Director's particulars changed

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12/06/1988

Full accounts made up to 1987-11-30

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12/06/1988

Return made up to 09/05/88; full list of members

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06/04/1987

Full accounts made up to 1986-11-30

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20/03/1987

Return made up to 16/03/87; full list of members

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15/02/1987

Full accounts made up to 1986-03-31

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15/02/1987

Return made up to 24/04/86; full list of members

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17/07/1986

Accounting reference date shortened from 31/03 to 30/11

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18/04/1985

New secretary appointed

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23/01/1985

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Butcher, Ronald James	Director	01/07/1995 - 27/03/1999	1
Marcelo, Ludo	Director	01/01/1995 - Present	8
Marcelo, Ludo	Secretary	02/01/1996 - Present	7
Stroudley, Patrick James	Secretary	01/06/1994 - 22/01/1996	1
Darlington, Caroline Anne	Secretary	01/09/1993 - 01/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About MORRIS KEVAN INTERNATIONAL LIMITED

MORRIS KEVAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/01/1985 with the registered office located at 62 Meridian House Station Road, North Chingford, London E4 7BA. 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 MORRIS KEVAN INTERNATIONAL LIMITED?

MORRIS KEVAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/01/1985 and dissolved on 17/01/2013.

Where is MORRIS KEVAN INTERNATIONAL LIMITED located?

MORRIS KEVAN INTERNATIONAL LIMITED is registered at 62 Meridian House Station Road, North Chingford, London E4 7BA.

What does MORRIS KEVAN INTERNATIONAL LIMITED do?

MORRIS KEVAN INTERNATIONAL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for MORRIS KEVAN INTERNATIONAL LIMITED?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.