| Company Name | Morganti Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858630 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | Hatchet Man Design Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Bede Louis Morganti |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 December 1999(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 23 April 2013) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Frogmore London SW18 1HW |
| Secretary Name | Champ Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2007(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 April 2013) |
| Correspondence Address | Rear Of Knights Garden Centre Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
| Secretary Name | Secretaries Etc. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | FTA Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 March 2007) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 34 Westway Caterham Surrey CR3 5TP |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bede Louis Morganti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,228 |
| Cash | £3,347 |
| Current Liabilities | £2,945 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Registered office address changed from Rear of Knights Garden Centre Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Rear of Knights Garden Centre Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Secretary's details changed for Champ Secretaries Limited on 13 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Bede Louis Morganti on 15 October 2009 (2 pages) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Secretary's details changed for Champ Secretaries Limited on 13 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Bede Louis Morganti on 15 October 2009 (2 pages) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 22 October 2008 | Appointment Terminated Secretary fta company secretarial services LTD (1 page) |
| 22 October 2008 | Appointment terminated secretary fta company secretarial services LTD (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 9 frogmore london SW18 1HW (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 9 frogmore london SW18 1HW (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 2 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 24 October 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 18 October 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 13/10/05; full list of members
|
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: number 1 mepham street london SE1 8SH (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: number 1 mepham street london SE1 8SH (1 page) |
| 28 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 30 September 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 February 2003 | Company name changed hatchet man design LTD\certificate issued on 04/02/03 (2 pages) |
| 4 February 2003 | Company name changed hatchet man design LTD\certificate issued on 04/02/03 (2 pages) |
| 16 September 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 16 September 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 24 July 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 24 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 July 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 24 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 13 October 1999 | Incorporation (9 pages) |