Mortdale Limited

Company Name	Mortdale Limited
Company Status	Dissolved
Company Number	03618403
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Mortdale Limited and Pictologic Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr David Marinelli
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 November 2001(3 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 03 October 2017)
Role	Company Director
Country of Residence	Malta
Correspondence Address	The White Lodge 38,, Triq Il-Bramel Swieqi Stj 04

Director Name	Jacqueline Ann Avis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Role	Tour Operator
Correspondence Address	Clos De Bas Rue Du Vallette Sark Channel Islands

Director Name	Danny Andre Wakley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Role	Tour Operator
Correspondence Address	Clos De Bas Rue Du Vallette Sark Channel Islands

Director Name	Mr Andres Maximino Sanchez
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	01 March 2002(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Role	Clerk
Country of Residence	Panama
Correspondence Address	Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 August 2016)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Secretary Name	Ms Edna Mendoza Nino
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(3 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 August 2012)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

30 November 2012	Delivered on: 6 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from izarra holding limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re etwal LP euro currency deposit account a/no 73126033 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding

30 November 2012

Delivered on: 6 December 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from izarra holding limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Barclays bank PLC re etwal LP euro currency deposit account a/no 73126033 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Application to strike the company off the register (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016 (1 page)
5 September 2016	Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016 (1 page)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
19 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
1 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 August 2012	Termination of appointment of Musterasset Limited as a secretary (1 page)
24 August 2012	Termination of appointment of Musterasset Limited as a secretary (1 page)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
13 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Secretary's details changed for Musterasset Limited on 19 August 2010 (2 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Secretary's details changed for Musterasset Limited on 19 August 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
28 October 2008	Return made up to 19/08/08; full list of members (4 pages)
28 October 2008	Return made up to 19/08/08; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
2 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
2 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 October 2006	Return made up to 19/08/06; full list of members (2 pages)
3 October 2006	Return made up to 19/08/06; full list of members (2 pages)
22 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
23 March 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Return made up to 19/08/05; full list of members (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 19/08/05; full list of members (2 pages)
5 September 2005	Director's particulars changed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
6 September 2004	Return made up to 19/08/04; full list of members (7 pages)
6 September 2004	Return made up to 19/08/04; full list of members (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
9 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
28 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
28 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
12 April 2003	Director's particulars changed (1 page)
12 April 2003	Director's particulars changed (1 page)
26 March 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
26 March 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Secretary resigned (1 page)
17 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
17 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
5 April 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
5 April 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
30 August 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
12 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
12 September 2000	Return made up to 19/08/00; full list of members (6 pages)
12 September 2000	Return made up to 19/08/00; full list of members (6 pages)
13 April 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
13 April 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 September 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New secretary appointed (5 pages)
22 May 1999	New secretary appointed (5 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
7 December 1998	Memorandum and Articles of Association (16 pages)
7 December 1998	Memorandum and Articles of Association (16 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
3 December 1998	Company name changed pictologic LIMITED\certificate issued on 04/12/98 (2 pages)
3 December 1998	Company name changed pictologic LIMITED\certificate issued on 04/12/98 (2 pages)
12 November 1998	Memorandum and Articles of Association (17 pages)
12 November 1998	Memorandum and Articles of Association (17 pages)
9 November 1998	Company name changed mortdale LIMITED\certificate issued on 10/11/98 (2 pages)
9 November 1998	Company name changed mortdale LIMITED\certificate issued on 10/11/98 (2 pages)
19 August 1998	Incorporation (25 pages)
19 August 1998	Incorporation (25 pages)