| Company Name | Moorbank Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00379365 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1943(81 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sharon Benedikt |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Status | Closed |
| Appointed | 22 August 2002(59 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8 Green Lane Hendon London NW4 2NN |
| Director Name | Rachelle Perlow |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2005(62 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 May 2009) |
| Role | Housewife |
| Country of Residence | United States |
| Correspondence Address | 6519 Glenwick Court Baltimore Maryland 21209 Irish |
| Secretary Name | Sharon Benedikt |
|---|---|
| Status | Closed |
| Appointed | 25 February 2007(63 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8 Green Lane Hendon London NW4 2NN |
| Director Name | Henry Benedikt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(48 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 20 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Green Lane London NW4 2NN |
| Secretary Name | Mrs Friedel Benedikt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(48 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 25 February 2007) |
| Role | Company Director |
| Correspondence Address | 8 Green Lane Hendon London NW4 2NN |
Location
| Registered Address | 8 Green Lane London NW4 2NN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | Application for striking-off (1 page) |
| 26 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Secretary appointed sharon benedikt (1 page) |
| 19 March 2008 | Appointment terminated secretary friedel benedikt (1 page) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 February 2006 | Location of debenture register (1 page) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Location of register of members (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 8 green lane london NW4 2NN (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: martin heller 5 north end road london NW11 7RJ (1 page) |
| 5 July 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members
|
| 11 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 21-25 copthall avenue london EC2 (1 page) |
| 13 May 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 January 1999 | Amended accounts made up to 31 March 1997 (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 October 1969 | Memorandum and Articles of Association (18 pages) |