| Company Name | Morana Services Limited |
|---|---|
| Director | Morris Robinson |
| Company Status | Active |
| Company Number | 03712356 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Previous Name | Smart Transportation Services Limited |
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 | Morris Robinson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(4 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Secretary Name | Mrs Anat Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(4 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsley 8 Garrick Drive Hendon London NW4 1HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Churchill House 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,644 |
| Current Liabilities | £8,224 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 7 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 March |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 24 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 31 March 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 29 October 2020 | Notification of Anat Robinson as a person with significant control on 14 February 2020 (2 pages) |
| 29 October 2020 | Director's details changed for Morris Robinson on 5 June 2019 (2 pages) |
| 29 October 2020 | Secretary's details changed for Mrs Anat Robinson on 5 June 2019 (1 page) |
| 29 October 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 29 October 2020 | Change of details for Mr Morris Robinson as a person with significant control on 14 February 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 5 June 2019 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 5 June 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 4 December 2018 | Previous accounting period shortened from 8 March 2018 to 7 March 2018 (1 page) |
| 6 June 2018 | Previous accounting period extended from 26 February 2018 to 8 March 2018 (1 page) |
| 25 May 2018 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 26 February 2018 | Current accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 16 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 28 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 28 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 29 November 2016 | Previous accounting period shortened from 1 March 2016 to 29 February 2016 (1 page) |
| 29 November 2016 | Previous accounting period shortened from 1 March 2016 to 29 February 2016 (1 page) |
| 17 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 1 March 2015 | Current accounting period shortened from 2 March 2014 to 1 March 2014 (1 page) |
| 1 March 2015 | Current accounting period shortened from 2 March 2014 to 1 March 2014 (1 page) |
| 1 March 2015 | Current accounting period shortened from 2 March 2014 to 1 March 2014 (1 page) |
| 2 December 2014 | Previous accounting period shortened from 3 March 2014 to 2 March 2014 (1 page) |
| 2 December 2014 | Previous accounting period shortened from 3 March 2014 to 2 March 2014 (1 page) |
| 2 December 2014 | Previous accounting period shortened from 3 March 2014 to 2 March 2014 (1 page) |
| 20 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Previous accounting period shortened from 4 March 2011 to 3 March 2011 (1 page) |
| 29 February 2012 | Previous accounting period shortened from 4 March 2011 to 3 March 2011 (1 page) |
| 29 February 2012 | Previous accounting period shortened from 4 March 2011 to 3 March 2011 (1 page) |
| 1 December 2011 | Previous accounting period shortened from 5 March 2011 to 4 March 2011 (1 page) |
| 1 December 2011 | Previous accounting period shortened from 5 March 2011 to 4 March 2011 (1 page) |
| 1 December 2011 | Previous accounting period shortened from 5 March 2011 to 4 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 31 December 2009 | Previous accounting period shortened from 6 March 2009 to 5 March 2009 (1 page) |
| 31 December 2009 | Previous accounting period shortened from 6 March 2009 to 5 March 2009 (1 page) |
| 31 December 2009 | Previous accounting period shortened from 6 March 2009 to 5 March 2009 (1 page) |
| 28 December 2009 | Previous accounting period extended from 28 February 2009 to 6 March 2009 (1 page) |
| 28 December 2009 | Previous accounting period extended from 28 February 2009 to 6 March 2009 (1 page) |
| 28 December 2009 | Previous accounting period extended from 28 February 2009 to 6 March 2009 (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 24 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 March 2008 | Return made up to 11/02/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 11/02/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 4 March 2004 | Return made up to 11/02/04; full list of members (5 pages) |
| 4 March 2004 | Return made up to 11/02/04; full list of members (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 24 February 2003 | Return made up to 11/02/03; full list of members (5 pages) |
| 24 February 2003 | Return made up to 11/02/03; full list of members (5 pages) |
| 5 March 2002 | Return made up to 11/02/02; full list of members (5 pages) |
| 5 March 2002 | Return made up to 11/02/02; full list of members (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 28 February 2000 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 28 February 2000 (4 pages) |
| 5 June 2001 | Return made up to 11/02/01; full list of members (5 pages) |
| 5 June 2001 | Return made up to 11/02/01; full list of members (5 pages) |
| 29 August 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | New director appointed (3 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | New director appointed (3 pages) |
| 28 February 2000 | Company name changed smart transportation services li mited\certificate issued on 29/02/00 (2 pages) |
| 28 February 2000 | Company name changed smart transportation services li mited\certificate issued on 29/02/00 (2 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 17 February 1999 | New director appointed (4 pages) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | New director appointed (4 pages) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Incorporation (17 pages) |
| 11 February 1999 | Incorporation (17 pages) |