| Company Name | Moerse Building Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575626 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Niko Levendakis |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 May 2009) |
| Role | Consultant |
| Correspondence Address | 4 Penfold Manor High Street Haslemere Surrey GU27 2LT |
| Director Name | Angela Dawn Levendakis |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(5 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 19 May 2009) |
| Role | Consultant |
| Correspondence Address | 4 Penfold Manor High Street Haslemere Surrey GU27 2LT |
| Secretary Name | Angela Dawn Levendakis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 May 2009) |
| Role | Consultant |
| Correspondence Address | 4 Penfold Manor High Street Haslemere Surrey GU27 2LT |
| Secretary Name | E-Tax Solutions Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2005(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 May 2009) |
| Correspondence Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 3 November 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
| 18 August 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 5 July 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 1 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 28 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 11 August 2005 | Return made up to 04/06/05; full list of members (3 pages) |
| 8 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 17 pineview close haslemere surrey GU27 1DU (1 page) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 17 pineview close haslemere surrey GU27 1DU (1 page) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 6TH floor abford house 15 wilton road london victoria SW1V 1LT (1 page) |
| 4 June 2004 | Return made up to 04/06/04; full list of members
|
| 14 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 6THFLOOR abford house 15 wilton road london SW1V 1LT (1 page) |
| 1 July 2003 | Return made up to 04/06/03; full list of members
|
| 25 February 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 22 June 2001 | Return made up to 04/06/01; full list of members
|
| 18 September 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 10 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 1 August 1999 | Full accounts made up to 30 June 1999 (5 pages) |
| 22 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 6 November 1998 | Ad 01/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 22 July 1998 | New director appointed (2 pages) |
| 22 July 1998 | Director resigned (1 page) |
| 4 June 1998 | Incorporation (10 pages) |