Company NameMorex Limited
DirectorHasan Tiskaya
Company StatusDissolved
Company Number03278862
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 5 months ago)

Directors

Director NameHasan Tiskaya
Date of BirthOctober 1965 (Born 58 years ago)
NationalityTurkish
StatusCurrent
Appointed25 November 1996(1 week, 3 days after company formation)
Appointment Duration27 years, 5 months
RoleTailor
Correspondence Address135 Canonbury Court
Sebbon Street
London
N1 2DY
Secretary NameDudu Jackson
NationalityTurkish
StatusCurrent
Appointed25 November 1996(1 week, 3 days after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address44 Kerswell Close
London
N15 5HT
Director NameIsmail Yalcin
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityTurkish
StatusResigned
Appointed06 August 1997(8 months, 3 weeks after company formation)
Appointment Duration1 day (resigned 07 August 1997)
RolePasser
Correspondence Address138 Tiverton Road
London
N15 6RS
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address64-66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 December 1998Dissolved (1 page)
21 September 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
10 November 1997Registered office changed on 10/11/97 from: unit 1B mavros house 95 vale road london N4 (1 page)
6 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 November 1997Statement of affairs (7 pages)
6 November 1997Appointment of a voluntary liquidator (1 page)
15 August 1997Director resigned (1 page)
7 August 1997New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: unit 1B mavros house 95 vale road london N4 (1 page)
17 December 1996New secretary appointed (2 pages)
17 December 1996Registered office changed on 17/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
17 December 1996Secretary resigned (1 page)
15 November 1996Incorporation (14 pages)