Company NameMorenoiz Limited
Company StatusDissolved
Company Number02698677
CategoryPrivate Limited Company
Incorporation Date19 March 1992(32 years ago)
Dissolution Date18 July 2006 (17 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameRebecca Mendelsohn
NationalityBritish
StatusClosed
Appointed04 November 2002(10 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 18 July 2006)
RoleCompany Director
Correspondence AddressRuddle Farm 47 Bulldog Creek Road
Merricks North
Victoria
3926
Australia
Director NameNaomi Jump
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAustralian
StatusClosed
Appointed23 August 2005(13 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (closed 18 July 2006)
RoleAdministrator
Correspondence Address24 Redesdale Street
London
SW3 4BJ
Director NameMiss Inderyeet Ghathora
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(same day as company formation)
RoleCompany Secretarial Assistant
Correspondence Address156 Swiss Avenue
Chelmsford
Essex
CM1 0AF
Director NameJulian David Mendelsohn
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed19 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressRuddle Farm 47 Bulldog Creek Road
Merricks North
Victoria
3926
Australia
Secretary NameMei Yee Hoh
NationalityBritish
StatusResigned
Appointed19 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address25 The Paddocks
Wembley
Middlesex
HA9 9HB
Secretary NameAnnie Holloway
NationalityBritish
StatusResigned
Appointed19 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address45-53 Sinclair Road
London
W14 0NS

Location

Registered Address124-130 Seymour Place
London
W1H 1BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Turnover£9,399
Net Worth£1,403
Cash£8,764
Current Liabilities£7,361

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

18 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006First Gazette notice for voluntary strike-off (1 page)
20 February 2006Application for striking-off (1 page)
23 September 2005New director appointed (2 pages)
23 September 2005Director resigned (1 page)
2 September 2005Director's particulars changed (1 page)
2 September 2005Secretary's particulars changed (1 page)
30 August 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
12 May 2005Return made up to 19/03/05; full list of members (3 pages)
29 October 2004Total exemption full accounts made up to 30 April 2004 (8 pages)
3 June 2004Return made up to 19/03/04; full list of members (7 pages)
13 November 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
14 April 2003Return made up to 19/03/03; full list of members (6 pages)
27 November 2002Secretary resigned (1 page)
27 November 2002New secretary appointed (2 pages)
14 November 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
24 April 2002Return made up to 19/03/02; full list of members (6 pages)
20 December 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
2 April 2001Return made up to 19/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 March 2001Full accounts made up to 30 April 2000 (9 pages)
16 March 2001Registered office changed on 16/03/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
22 May 2000Return made up to 19/03/00; full list of members (5 pages)
3 March 2000Full accounts made up to 30 April 1999 (11 pages)
30 March 1999Full accounts made up to 30 April 1998 (10 pages)
30 March 1999Return made up to 19/03/99; full list of members (5 pages)
20 October 1998Registered office changed on 20/10/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
8 April 1998Location of register of members (1 page)
5 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
18 June 1997Return made up to 19/03/97; full list of members (5 pages)
16 May 1996Return made up to 19/03/96; full list of members (5 pages)
2 March 1996Accounts for a small company made up to 30 April 1995 (6 pages)
9 April 1995Return made up to 19/03/95; full list of members (12 pages)