| Company Name | Morgera Limited |
|---|---|
| Director | Francesco Morgera |
| Company Status | Dissolved |
| Company Number | 03505912 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1998(26 years, 2 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 | Francesco Morgera |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Victoria Road Edmonton London N18 2UG |
| Secretary Name | Helena Christina Morgera |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Victoria Road Edmonton London N18 2UG |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 September 2001 | Dissolved (1 page) |
|---|---|
| 27 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 5 August 1999 | Statement of affairs (7 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: studio house delamare road cheshunt waltham cross hertfordshire EN8 9SH (1 page) |
| 12 March 1999 | Return made up to 06/02/99; full list of members
|
| 8 April 1998 | Registered office changed on 08/04/98 from: 460 holloway road london N7 6HT (1 page) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road EC1V 2HH (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Ad 06/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 1998 | Incorporation (12 pages) |