MORSE OVERSEAS HOLDINGS LIMITED

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MORSE OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03712707Copy
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Incorporation date

07/02/1999

Size

Full

Contacts

Registered address

Registered address

C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London WC1V 7PBCopy
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Latest events (Record since 07/02/1999)
dot icon12/04/2014
Final Gazette dissolved following liquidation
dot icon12/01/2014
Notice of move from Administration to Dissolution on 2014-01-07
dot icon27/08/2013
Administrator's progress report to 2013-07-27
dot icon14/04/2013
Statement of administrator's proposal
dot icon14/04/2013
Notice of deemed approval of proposals
dot icon09/04/2013
Statement of administrator's proposal
dot icon04/04/2013
Statement of administrator's proposal
dot icon03/04/2013
Statement of affairs with form 2.14B
dot icon14/03/2013
Statement of affairs with form 2.14B
dot icon06/02/2013
Registered office address changed from The Mansion House Benham Valence Newbury Berks RG20 8LU on 2013-02-07
dot icon03/02/2013
Appointment of an administrator
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon08/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon15/01/2012
Director's details changed for Nicholas Paul Grossman on 2012-01-08
dot icon15/01/2012
Secretary's details changed for Nicholas Paul Grossman on 2012-01-08
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon26/09/2011
Director's details changed for Simon Derek Burt on 2011-09-20
dot icon13/03/2011
Director's details changed for Terence William Burt on 2011-02-22
dot icon01/03/2011
Particulars of a mortgage or charge / charge no: 8
dot icon28/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon17/02/2011
Particulars of a mortgage or charge / charge no: 7
dot icon13/02/2011
Particulars of a mortgage or charge / charge no: 6
dot icon13/01/2011
Particulars of a mortgage or charge / charge no: 5
dot icon30/09/2010
Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 2010-10-01
dot icon07/09/2010
Auditor's resignation
dot icon03/08/2010
Particulars of a mortgage or charge / charge no: 4
dot icon01/08/2010
Resolutions
dot icon01/08/2010
Resolutions
dot icon29/07/2010
Particulars of a mortgage or charge / charge no: 3
dot icon29/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon14/07/2010
Appointment of Simon Derek Burt as a director
dot icon30/06/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon27/06/2010
Appointment of Nicholas Paul Grossman as a secretary
dot icon27/06/2010
Appointment of Terence William Burt as a director
dot icon27/06/2010
Appointment of Nicholas Paul Grossman as a director
dot icon27/06/2010
Termination of appointment of Suzanne Chase as a secretary
dot icon27/06/2010
Termination of appointment of Suzanne Chase as a director
dot icon27/06/2010
Termination of appointment of Michael Phillips as a director
dot icon27/06/2010
Termination of appointment of Guy Millward as a director
dot icon10/05/2010
Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27
dot icon10/05/2010
Director's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27
dot icon10/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon14/01/2010
Resolutions
dot icon19/11/2009
Statement of capital on 2009-11-20
dot icon19/11/2009
Reduction of iss capital and minute (oc)
dot icon19/11/2009
Certificate of reduction of share premium
dot icon03/11/2009
Resolutions
dot icon24/10/2009
Full accounts made up to 2009-06-30
dot icon26/08/2009
Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /
dot icon26/08/2009
Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ
dot icon04/08/2009
Ad 30/06/09 gbp si 4999998@1=4999998 gbp ic 2/5000000
dot icon27/07/2009
Nc inc already adjusted 30/06/09
dot icon27/07/2009
Resolutions
dot icon01/07/2009
Director appointed mr guy leighton millward
dot icon23/06/2009
Full accounts made up to 2008-06-30
dot icon25/02/2009
Appointment Terminate, Director Martin Kenneth Hobbs Logged Form
dot icon23/02/2009
Return made up to 08/02/09; full list of members
dot icon23/02/2009
Appointment Terminated Director martin hobbs
dot icon17/02/2009
Director appointed suzanne gabrielle chase
dot icon21/12/2008
Appointment Terminated Secretary steven christophorou
dot icon21/12/2008
Secretary appointed mrs suzanne gabrielle chase
dot icon22/10/2008
Director appointed michael scott phillips
dot icon21/10/2008
Appointment Terminated Director eric dodd
dot icon22/09/2008
Secretary appointed mr steven richard christophorou
dot icon22/09/2008
Appointment Terminated Secretary nicholas sandison
dot icon13/07/2008
Appointment Terminated Director kevin alcock
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon18/02/2008
Return made up to 08/02/08; full list of members
dot icon18/02/2008
Secretary's particulars changed
dot icon11/07/2007
Director resigned
dot icon11/07/2007
New director appointed
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon26/02/2007
Return made up to 08/02/07; full list of members
dot icon05/10/2006
New director appointed
dot icon05/10/2006
New secretary appointed
dot icon05/10/2006
Secretary resigned;director resigned
dot icon07/08/2006
Full accounts made up to 2005-06-30
dot icon26/07/2006
New director appointed
dot icon20/06/2006
Director resigned
dot icon20/06/2006
New director appointed
dot icon25/04/2006
Return made up to 08/02/06; full list of members
dot icon11/04/2006
Delivery ext'd 3 mth 30/06/05
dot icon05/10/2005
Full accounts made up to 2004-06-30
dot icon04/09/2005
Director resigned
dot icon09/08/2005
New director appointed
dot icon08/04/2005
Delivery ext'd 3 mth 30/06/04
dot icon24/02/2005
Return made up to 08/02/05; full list of members
dot icon24/02/2005
Registered office changed on 25/02/05
dot icon04/10/2004
Full accounts made up to 2003-06-30
dot icon18/05/2004
Return made up to 08/02/04; full list of members
dot icon21/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon29/10/2003
Full accounts made up to 2002-06-30
dot icon19/06/2003
Director resigned
dot icon12/06/2003
Secretary resigned
dot icon12/06/2003
New secretary appointed
dot icon16/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon06/03/2003
Return made up to 08/02/03; full list of members
dot icon06/03/2003
Location of register of members address changed
dot icon02/01/2003
Secretary's particulars changed
dot icon21/08/2002
Resolutions
dot icon21/08/2002
Resolutions
dot icon21/08/2002
Resolutions
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon13/03/2002
Return made up to 08/02/02; full list of members
dot icon10/01/2002
Auditor's resignation
dot icon20/09/2001
New director appointed
dot icon15/08/2001
Director resigned
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon04/03/2001
Return made up to 08/02/01; full list of members
dot icon22/10/2000
Secretary resigned
dot icon22/10/2000
New secretary appointed
dot icon18/05/2000
New director appointed
dot icon27/04/2000
Full accounts made up to 1999-06-30
dot icon16/02/2000
Return made up to 08/02/00; full list of members
dot icon18/01/2000
Registered office changed on 19/01/00 from: 1000 great west road brentford middlesex TW8 9GL
dot icon12/12/1999
Director's particulars changed
dot icon12/10/1999
Secretary resigned
dot icon05/10/1999
New secretary appointed
dot icon09/09/1999
Director's particulars changed
dot icon16/08/1999
Accounting reference date shortened from 29/02/00 to 30/06/99
dot icon01/07/1999
Location of register of members
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Secretary resigned
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon22/02/1999
New secretary appointed;new director appointed
dot icon21/02/1999
New director appointed
dot icon07/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

MORSE OVERSEAS HOLDINGS LIMITED has not submitted financial statements

MORSE OVERSEAS HOLDINGS 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

0

No PSC data available.

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Description

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About MORSE OVERSEAS HOLDINGS LIMITED

MORSE OVERSEAS HOLDINGS LIMITED is a Dissolved company incorporated on 07/02/1999 with the registered office located at C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London WC1V 7PB. There are currently 4 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 MORSE OVERSEAS HOLDINGS LIMITED?

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MORSE OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 12/04/2014.

Where is MORSE OVERSEAS HOLDINGS LIMITED located?

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MORSE OVERSEAS HOLDINGS LIMITED is registered at C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London WC1V 7PB.

What does MORSE OVERSEAS HOLDINGS LIMITED do?

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MORSE OVERSEAS HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MORSE OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.