| Company Name | Morsyl Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00672425 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1960(63 years, 7 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Esther Gluck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(32 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 24 October 2017) |
| Role | Company Director |
| Correspondence Address | 6 Lampard Grove London N16 6UZ |
| Director Name | Sandra Grossman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(54 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Leweston Place London N16 6RH |
| Director Name | Sandra Grossman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(32 years, 6 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 01 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Leweston Place London N16 6RU |
| Director Name | Sylvia Litwin |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(32 years, 6 months after company formation) |
| Appointment Duration | 24 years (resigned 12 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Rookwood Road London N16 |
Location
| Registered Address | 206 High Road London N15 4NP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £230,593 |
| Cash | £16,411 |
| Current Liabilities | £1,275 |
Accounts
| Latest Accounts | 1 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 April |
Charges
| 27 July 2015 | Delivered on: 31 July 2015 Persons entitled: Mrs Shoshana Weisz Lipley Holdings LTD Gold Funding LTD Classification: A registered charge Particulars: 17 ardley close london t/no SGL419314. Outstanding |
|---|---|
| 30 July 1973 | Delivered on: 20 August 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or rookwood jewellery accessories LTD to the chargee on any account whatsoever. Particulars: 26, amhurst road, hackney, london. Outstanding |
| 19 March 1962 | Delivered on: 5 April 1962 Persons entitled: Mrs Shoshana Weisz Lipley Holdings LTD Gold Funding LTD Simon Galinski Rueben Gale Classification: Mortgage Secured details: £7000. Particulars: 1,2,3,4,6,7,10,13,14,15,1M. the gables, lanner street barking essex. Outstanding |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 16 July 2017 | Termination of appointment of Sylvia Litwin as a director on 12 May 2017 (1 page) |
| 16 July 2017 | Termination of appointment of Sylvia Litwin as a director on 12 May 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | Total exemption small company accounts made up to 1 April 2016 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 1 April 2016 (3 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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| 1 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 6 April 2016 | Total exemption small company accounts made up to 1 April 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 1 April 2015 (3 pages) |
| 28 February 2016 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 28 February 2016 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
| 31 July 2015 | Registration of charge 006724250003, created on 27 July 2015 (11 pages) |
| 31 July 2015 | Registration of charge 006724250003, created on 27 July 2015 (11 pages) |
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 2 April 2015 | Total exemption small company accounts made up to 3 April 2014 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 3 April 2014 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 3 April 2014 (3 pages) |
| 25 March 2015 | Appointment of Sandra Grossman as a director on 1 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Sandra Grossman as a director on 1 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Sandra Grossman as a director on 1 March 2015 (2 pages) |
| 18 March 2015 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 25 December 2014 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
| 25 December 2014 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
| 25 December 2014 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 26 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 17 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
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| 17 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 17 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 6 October 2010 | Secretary's details changed for Esther Gluck on 1 January 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Esther Gluck on 1 January 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Esther Gluck on 1 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sylvia Litwin on 1 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Sylvia Litwin on 1 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sylvia Litwin on 1 January 2010 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 4 June 2008 | Return made up to 30/04/08; no change of members (6 pages) |
| 4 June 2008 | Return made up to 30/04/08; no change of members (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 20 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 20 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 29 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 30 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 19 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 19 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 19 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 25 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 24 May 1999 | Return made up to 30/04/99; no change of members
|
| 24 May 1999 | Return made up to 30/04/99; no change of members
|
| 4 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 4 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 4 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 3 July 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 3 July 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 9 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 23 May 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 23 May 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 8 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 3 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 3 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 1 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 5 April 1994 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 5 April 1994 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 5 April 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |