Company NameM.R.N. Morena Limited
Company StatusDissolved
Company Number03570584
CategoryPrivate Limited Company
Incorporation Date27 May 1998(25 years, 11 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusClosed
Appointed27 May 1998(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed27 May 1998(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
3 June 1999Return made up to 27/05/99; full list of members (16 pages)
5 June 1998New director appointed (5 pages)
2 June 1998Ad 27/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 June 1998Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
2 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 1998Incorporation (16 pages)