| Company Name | Morimax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842664 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Asil Fahmi Shukri |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 December 2004) |
| Role | Asist Manager |
| Correspondence Address | 322 Malden Way New Malden London KT3 5QP |
| Secretary Name | Basil Rasool |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 December 2004) |
| Role | Manager |
| Correspondence Address | 322 Malden Way New Malden Surrey KT3 5QP |
| Director Name | Basil Rasool |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 322 Malden Way New Malden Surrey KT3 5QP |
| Secretary Name | Asil Shukri Rasool |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 229 Nell Gwynn House Sloane Avenue London SW3 3AZ |
| Secretary Name | Basil Rasool |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 June 2001) |
| Role | Hotel Manager |
| Correspondence Address | 322 Malden Way New Malden Surrey KT3 5QP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 322 Malden Way New Malden Surrey London KT3 5QP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2004 | Application for striking-off (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 30 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | Return made up to 16/09/01; full list of members
|
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: unit 2 bramber court bramber road london W14 9PW (1 page) |
| 29 March 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 October 2000 | Return made up to 16/09/00; full list of members
|
| 7 October 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 24 September 1999 | Ad 22/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Incorporation (17 pages) |