| Company Name | Morning Calm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112088 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 7 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Seo Hyang Lee Pilkington |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Travel Agent & Publisher |
| Correspondence Address | 44 The Chase London SW4 0NH |
| Secretary Name | Chang Ho Gim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 5b Macaulay Road Clapham London SW4 0QP |
| Secretary Name | Jong Phil Kim |
|---|---|
| Nationality | Korean |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Priory Court 21 Rusham Road London SW12 8TJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5b Macaulay Road Clapham London SW4 0QP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 10/10/97; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 30 June 1996 (12 pages) |
| 11 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Return made up to 10/10/96; full list of members (6 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 3RD floor, adam house 14 new burlington street london W1X 1FF (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 1996 | Accounting reference date notified as 30/06 (1 page) |
| 11 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 10 October 1995 | Incorporation (38 pages) |