MORREL CONSULTING LIMITED
- Company statusdissolved
- Company No04141675
- Age24 years 6 months Incorporated 16 January 2001
- Officers0
Address
C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
MORREL CONSULTING LIMITED is an dissolved company incorporated on 16 January 2001 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 05 Jul 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 05 Apr 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 21 Nov 2017
Resolution
7 Years Ago on 21 Nov 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 21 Nov 2017
Change To A Person With Significant Control
7 Years Ago on 29 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 25 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 19 Dec 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Dec 2016
Appoint Person Secretary Company With Name Date
8 Years Ago on 19 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 19 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 19 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 04 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jan 2015
Accounts With Accounts Type Dormant
10 Years Ago on 02 Dec 2014
Accounts With Accounts Type Full
11 Years Ago on 25 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jan 2014
Change Registered Office Address Company With Date Old Address
11 Years Ago on 02 Dec 2013
Appoint Person Director Company With Name
11 Years Ago on 02 Dec 2013
Termination Director Company With Name
11 Years Ago on 02 Dec 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Darrell | secretary | 06 Dec 2016 | |
| DUGGAN, Alan Laurence | director | Apr 1975 | 29 Apr 2013 |
| FOX, Darrell | director | Jun 1967 | 06 Dec 2016 |
| PERKINS, Mark | director | Jan 1963 | 06 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West Park Trading Co.214 Limited | 06 Apr 2016 |
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NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
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NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
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