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MORWENA LIMITED

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MORWENA LIMITED

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Key Data

Status

Dissolved

Company No.

03680039

Incorporation date

07/12/1998

Size

-

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

Registered address

2 The Precinct, Rest Bay, Porthcawl, Mid Glamorgan CF36 3RFCopy
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Latest events (Record since 07/12/1998)
dot icon10/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon09/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon30/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Registered office address changed from 5 Spoonbill Close Rest Bay Porthcawl Mid Glamorgan CF36 3UR United Kingdom on 2013-01-30
View PDF (1 pages)
dot icon15/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon09/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon14/02/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Alwyn Tizzard on 2009-10-01
View PDF (2 pages)
dot icon01/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon02/02/2009
Return made up to 08/12/08; full list of members
View PDF (3 pages)
dot icon18/01/2009
Return made up to 08/12/07; full list of members
View PDF (3 pages)
dot icon18/01/2009
Registered office changed on 19/01/2009 from 2 ty canol nottage porthcawl glamorgan CF36 3SY
View PDF (1 pages)
dot icon03/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon21/01/2007
Return made up to 08/12/06; full list of members
View PDF (2 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon25/04/2006
Return made up to 08/12/05; full list of members
View PDF (2 pages)
dot icon15/11/2005
Registered office changed on 16/11/05 from: 3 ffrwd terrace llanbradach caerphilly mid glamorgan CF83 3NR
View PDF (1 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon01/02/2005
Return made up to 08/12/04; full list of members
View PDF (6 pages)
dot icon01/02/2005
New secretary appointed
View PDF (2 pages)
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon07/03/2004
Return made up to 08/12/03; full list of members
View PDF (6 pages)
dot icon09/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon22/12/2002
Return made up to 08/12/02; full list of members
View PDF (6 pages)
dot icon16/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon09/12/2001
Return made up to 08/12/01; full list of members
View PDF (6 pages)
dot icon23/09/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon07/02/2001
Return made up to 08/12/00; full list of members
View PDF (6 pages)
dot icon07/08/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon19/12/1999
Return made up to 08/12/99; full list of members
View PDF (6 pages)
dot icon05/01/1999
New director appointed
View PDF (2 pages)
dot icon05/01/1999
New secretary appointed
View PDF (2 pages)
dot icon05/01/1999
Registered office changed on 06/01/99 from: 3 ffrwd terrace llanbradach caerphilly mid glamorgan CF83 3NR
View PDF (1 pages)
dot icon04/01/1999
Director resigned
View PDF (1 pages)
dot icon04/01/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/01/1999
Registered office changed on 05/01/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
View PDF (1 pages)
dot icon07/12/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
07/12/1998 - 03/01/1999
7286
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
07/12/1998 - 03/01/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
07/12/1998 - 03/01/1999
16826
Rivers, Nicola Marie
Secretary
03/01/1999 - 05/12/2004
-
Skrine, Sian
Secretary
05/12/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MORWENA LIMITED

MORWENA LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at 2 The Precinct, Rest Bay, Porthcawl, Mid Glamorgan CF36 3RF. 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 MORWENA LIMITED?

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MORWENA LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 10/08/2015.

Where is MORWENA LIMITED located?

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MORWENA LIMITED is registered at 2 The Precinct, Rest Bay, Porthcawl, Mid Glamorgan CF36 3RF.

What does MORWENA LIMITED do?

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MORWENA LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for MORWENA LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.