| Company Name | Morten Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101784 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 7 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Peter Morten Clark |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Percy Street London W1T 2DB |
| Secretary Name | Mr Bernard Ho |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Percy Street London W1T 2DB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Morten Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 5 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 February 2011 | Secretary's details changed for Bernard Ho on 1 February 2011 (1 page) |
| 1 February 2011 | Secretary's details changed for Bernard Ho on 1 February 2011 (1 page) |
| 1 February 2011 | Director's details changed for Mr Peter Morten Clark on 1 February 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Mr Peter Morten Clark on 1 February 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Mr Peter Morten Clark on 1 February 2011 (2 pages) |
| 1 February 2011 | Secretary's details changed for Bernard Ho on 1 February 2011 (1 page) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 3 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 November 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 November 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 August 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 24 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 1 October 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 19 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 19 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 14 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 2 July 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 20 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 12 November 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 24 January 1996 | Accounting reference date notified as 31/05 (1 page) |
| 24 January 1996 | Accounting reference date notified as 31/05 (1 page) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 13 September 1995 | Incorporation (20 pages) |
| 13 September 1995 | Incorporation (20 pages) |