Morgan Berkeley Omq Limited

Company Name	Morgan Berkeley Omq Limited
Director	Pierre Yat Keung Leong
Company Status	Active
Company Number	03623292
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Previous Names	Morgan Berkeley Consultancy Limited and Morgan Berkeley Consulting Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Pierre Yat Keung Leong
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 August 1998(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	8a Elm Park Road Pinner Middlesex HA5 3LA

Secretary Name	Mrs Angela Liang Sheong Leong
Nationality	British
Status	Current
Appointed	28 August 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Timothy Stephen Palmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurel House 8 Wyngrave Place Beaconsfield Buckinghamshire HP9 1XX

Director Name	Mr Darren Robert Anthony Secombes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 August 2012)
Role	Software Developer
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	morganberkeley.com

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

150 at £1	Angela L.s Leong 60.00% Ordinary B
100 at £1	Pierre Yat Keung Leong 40.00% Ordinary

Financials

Year	2014
Net Worth	£66,693
Current Liabilities	£13,431

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
4 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 March 2019	Change of name notice (2 pages)
30 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-28 (2 pages)
12 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
4 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 250 (5 pages)
15 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 250 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 250 (5 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 250 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 250 (5 pages)
29 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 250 (5 pages)
5 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
23 August 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
19 August 2012	Termination of appointment of Darren Secombes as a director (1 page)
19 August 2012	Termination of appointment of Darren Secombes as a director (1 page)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for Darren Robert Anthony Secombes on 30 June 2011 (2 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for Darren Robert Anthony Secombes on 30 June 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Darren Robert Anthony Secombes on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Darren Robert Anthony Secombes on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Darren Robert Anthony Secombes on 1 October 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Return made up to 28/08/09; full list of members (4 pages)
10 September 2009	Return made up to 28/08/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 September 2008	Return made up to 28/08/08; full list of members (4 pages)
15 September 2008	Return made up to 28/08/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / pierre leong / 31/01/2008 (1 page)
10 September 2008	Secretary's change of particulars / angela leong / 31/01/2008 (1 page)
10 September 2008	Director's change of particulars / pierre leong / 31/01/2008 (1 page)
10 September 2008	Secretary's change of particulars / angela leong / 31/01/2008 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 October 2007	Return made up to 28/08/07; full list of members (3 pages)
4 October 2007	Return made up to 28/08/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 September 2006	Return made up to 28/08/06; full list of members (3 pages)
18 September 2006	Return made up to 28/08/06; full list of members (3 pages)
12 December 2005	Ad 30/09/05--------- Â£ si 25@1=25 Â£ ic 225/250 (2 pages)
12 December 2005	Ad 30/09/05--------- Â£ si 25@1=25 Â£ ic 225/250 (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 September 2005	Return made up to 28/08/05; full list of members (3 pages)
5 September 2005	Return made up to 28/08/05; full list of members (3 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2003	Ad 01/10/03--------- Â£ si 125@1=125 Â£ ic 100/225 (2 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2003	Ad 01/10/03--------- Â£ si 125@1=125 Â£ ic 100/225 (2 pages)
18 September 2003	Return made up to 28/08/03; full list of members (7 pages)
18 September 2003	Return made up to 28/08/03; full list of members (7 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
30 August 2002	Return made up to 28/08/02; full list of members (6 pages)
30 August 2002	Return made up to 28/08/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 August 2001	Return made up to 28/08/01; full list of members (6 pages)
22 August 2001	Return made up to 28/08/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 August 2000	Return made up to 28/08/00; full list of members (6 pages)
24 August 2000	Return made up to 28/08/00; full list of members (6 pages)
24 September 1999	Return made up to 28/08/99; full list of members (6 pages)
24 September 1999	Return made up to 28/08/99; full list of members (6 pages)
8 June 1999	Ad 28/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1999	Ad 28/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
10 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
4 September 1998	Company name changed morgan berkeley consultancy limi ted\certificate issued on 07/09/98 (2 pages)
4 September 1998	Company name changed morgan berkeley consultancy limi ted\certificate issued on 07/09/98 (2 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Director resigned (1 page)
28 August 1998	Incorporation (11 pages)
28 August 1998	Incorporation (11 pages)

Morgan Berkeley Omq Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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