| Company Name | Moorgate Twenty-Six |
|---|---|
| Directors | Stephen John Prior and Mark Philip Genikis |
| Company Status | Dissolved |
| Company Number | 03525404 |
| Category | Private Unlimited Company |
| Incorporation Date | 5 March 1998(26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen John Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1998(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
| Director Name | Mark Philip Genikis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2001(3 years, 4 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Accountant |
| Correspondence Address | 5 Southgate Grove London N1 5BT |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 March 1998(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | John Arthur Kevin Clark |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Role | Group Tax Advisor |
| Correspondence Address | 22 Lyndhurst Drive Sevenoaks Kent TN13 2HQ |
| Director Name | Andrew William Longden |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 De Parys Avenue Bedford Bedfordshire MK40 2TP |
| Director Name | Mr John Fox |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 November 2002) |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | 270 Singlewell Road Gravesend Kent DA11 7RE |
Location
| Registered Address | 81 Newgate Street London EC1A 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £405,216,000 |
| Cash | £55,000 |
| Current Liabilities | £12,836,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 May 2006 | Dissolved (1 page) |
|---|---|
| 6 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Declaration of solvency (3 pages) |
| 3 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 2 April 2002 | Return made up to 05/03/02; full list of members (3 pages) |
| 29 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 20 August 2001 | Resolutions
|
| 24 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | New director appointed (3 pages) |
| 16 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 9 March 2000 | Return made up to 05/03/00; no change of members (7 pages) |
| 27 January 2000 | Resolutions
|
| 24 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 22 March 1999 | Return made up to 05/03/99; full list of members (7 pages) |
| 14 October 1998 | Director's particulars changed (1 page) |
| 28 April 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Incorporation (30 pages) |