MORTGAGE FUNDING I LIMITED

Key Data

Status

Dissolved

Company No.

04683450

Incorporation date

01/03/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/2003)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2009-10-01

View PDF (2 pages)

15/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2009

Register inspection address has been changed from Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

13/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

07/10/2009

Full accounts made up to 2007-11-30

View PDF (15 pages)

15/04/2009

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

View PDF (3 pages)

14/04/2009

Appointment Terminated Director stephen staid

View PDF (1 pages)

14/04/2009

Appointment Terminated Director amany attia

View PDF (1 pages)

15/03/2009

Appointment Terminated Director amir mehr

View PDF (1 pages)

08/01/2009

Appointment Terminated Director louise weir

View PDF (1 pages)

22/12/2008

Director's Change of Particulars / paul chambers / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 10; Street was: 22 hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT

View PDF (1 pages)

04/11/2008

Appointment Terminated Director gerald mchugh

View PDF (1 pages)

28/04/2008

Director appointed amir mehr

View PDF (2 pages)

28/04/2008

Director appointed louise jane weir

View PDF (3 pages)

27/04/2008

Director appointed stephen anthony staid

View PDF (3 pages)

20/04/2008

Director appointed amany attia

View PDF (3 pages)

04/04/2008

Appointment Terminated Director wallace hinshelwood

View PDF (1 pages)

04/04/2008

Appointment Terminated Director christopher rupp

View PDF (1 pages)

04/04/2008

Appointment Terminated Director william bilsborough

View PDF (1 pages)

26/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

21/12/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

20/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

10/01/2007

Director resigned

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

28/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (13 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (14 pages)

27/12/2005

Memorandum and Articles of Association

View PDF (18 pages)

15/12/2005

Certificate of change of name

View PDF (3 pages)

07/12/2005

Director resigned

View PDF (1 pages)

20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

31/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

20/02/2005

Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (25 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (20 pages)

20/10/2004

Director resigned

View PDF (1 pages)

22/07/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

22/07/2004

Location of register of members

View PDF (1 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (24 pages)

07/12/2003

Certificate of change of name

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (3 pages)

06/05/2003

Memorandum and Articles of Association

View PDF (18 pages)

02/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Registered office changed on 03/05/03 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

02/05/2003

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

30/04/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Incorporation

View PDF (25 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Keeble, Anthony John	Director	30/01/2005 - 30/12/2006	28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	22/01/2006 - 17/12/2007	641
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	01/03/2003 - Present	19
Richards, Martin Edgar	Nominee Director	01/03/2003 - 27/04/2003	1218
Prust, John Matthew	Director	27/04/2003 - 22/02/2007	15

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE FUNDING I LIMITED

MORTGAGE FUNDING I LIMITED is an(a) Dissolved company incorporated on 01/03/2003 with the registered office located at First Floor, No 6 Broadgate, London EC2M 2QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTGAGE FUNDING I LIMITED?

MORTGAGE FUNDING I LIMITED is currently Dissolved. It was registered on 01/03/2003 and dissolved on 20/09/2010.

Where is MORTGAGE FUNDING I LIMITED located?

MORTGAGE FUNDING I LIMITED is registered at First Floor, No 6 Broadgate, London EC2M 2QS.

What does MORTGAGE FUNDING I LIMITED do?

MORTGAGE FUNDING I LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORTGAGE FUNDING I LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.