Moorings No.2 Limited

Company Name	Moorings No.2 Limited
Company Status	Dissolved
Company Number	04099117
Category	Private Limited Company
Incorporation Date	31 October 2000(23 years, 6 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(4 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 24 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(4 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 24 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	John Burrow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(6 days after company formation)
Appointment Duration	3 days (resigned 09 November 2000)
Role	Banker
Correspondence Address	Calle Bentejui 24 Teguise 35530 Lanzarote Canary Islands Spain

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	ITPS Luxembourg S A (Corporation)
Status	Resigned
Appointed	09 November 2000(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2005)
Correspondence Address	62 Avenue Victor Hugo Luxembourg L-1750 Foreign

Secretary Name	DMS & Associes Sarl (Corporation)
Status	Resigned
Appointed	09 November 2000(1 week, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2001)
Correspondence Address	11 Rue De Bitbourgh 1273 Luxembourg-Hamm L-1273 Luxembourg

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 02 August 2005)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Contact

Website	ohproperties.co.uk
Telephone	020 74788555
Telephone region	London

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	O & H Mooring A LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

24 August 2021	Final Gazette dissolved following liquidation (1 page)
24 May 2021	Return of final meeting in a members' voluntary winding up (7 pages)
1 April 2021	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 (2 pages)
9 June 2020	Declaration of solvency (5 pages)
8 June 2020	Appointment of a voluntary liquidator (4 pages)
8 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 (1 page)
26 November 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
12 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
30 January 2019	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 (1 page)
11 December 2018	Accounts for a small company made up to 28 February 2018 (12 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
9 October 2017	Full accounts made up to 28 February 2017 (11 pages)
9 October 2017	Full accounts made up to 28 February 2017 (11 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
21 October 2016	Full accounts made up to 29 February 2016 (11 pages)
21 October 2016	Full accounts made up to 29 February 2016 (11 pages)
23 June 2016	Director's details changed for Eli Shamoon on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Eli Shamoon on 22 June 2016 (2 pages)
23 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
9 October 2015	Full accounts made up to 28 February 2015 (10 pages)
9 October 2015	Full accounts made up to 28 February 2015 (10 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
22 October 2014	Full accounts made up to 28 February 2014 (11 pages)
22 October 2014	Full accounts made up to 28 February 2014 (11 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
16 October 2013	Full accounts made up to 28 February 2013 (12 pages)
16 October 2013	Full accounts made up to 28 February 2013 (12 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
11 June 2013	Director's details changed for Eli Shamoon on 11 June 2013 (2 pages)
11 June 2013	Director's details changed for Eli Shamoon on 11 June 2013 (2 pages)
22 November 2012	Full accounts made up to 29 February 2012 (12 pages)
22 November 2012	Full accounts made up to 29 February 2012 (12 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
17 November 2011	Full accounts made up to 28 February 2011 (12 pages)
17 November 2011	Full accounts made up to 28 February 2011 (12 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Eli Shamoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Eli Shamoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Eli Shamoon on 5 September 2011 (2 pages)
26 November 2010	Full accounts made up to 28 February 2010 (12 pages)
26 November 2010	Full accounts made up to 28 February 2010 (12 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
14 April 2010	Termination of appointment of Paul William Nicholson as a secretary (1 page)
14 April 2010	Termination of appointment of Paul William Nicholson as a secretary (1 page)
16 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010 (1 page)
16 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010 (1 page)
4 December 2009	Full accounts made up to 28 February 2009 (13 pages)
4 December 2009	Full accounts made up to 28 February 2009 (13 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
27 December 2008	Full accounts made up to 28 February 2008 (13 pages)
27 December 2008	Full accounts made up to 28 February 2008 (13 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / eli shamoon / 16/09/2008 (1 page)
24 September 2008	Director's change of particulars / eli shamoon / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / paul nicholson / 01/09/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / paul nicholson / 01/09/2008 (1 page)
19 August 2008	Director's change of particulars / eli shamoon / 18/06/2008 (1 page)
19 August 2008	Director's change of particulars / eli shamoon / 18/06/2008 (1 page)
10 December 2007	Full accounts made up to 28 February 2007 (13 pages)
10 December 2007	Full accounts made up to 28 February 2007 (13 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
8 March 2007	Full accounts made up to 28 February 2006 (13 pages)
8 March 2007	Full accounts made up to 28 February 2006 (13 pages)
25 October 2006	Return made up to 25/10/06; full list of members (2 pages)
25 October 2006	Return made up to 25/10/06; full list of members (2 pages)
9 October 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
9 October 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
3 August 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page)
7 November 2005	Return made up to 25/10/05; full list of members (7 pages)
7 November 2005	Return made up to 25/10/05; full list of members (7 pages)
7 September 2005	New director appointed (10 pages)
7 September 2005	New director appointed (10 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New director appointed (4 pages)
15 August 2005	New secretary appointed;new director appointed (4 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New director appointed (4 pages)
15 August 2005	New secretary appointed;new director appointed (4 pages)
1 June 2005	Registered office changed on 01/06/05 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
1 June 2005	Director resigned (1 page)
15 November 2004	Return made up to 25/10/04; full list of members (6 pages)
15 November 2004	Return made up to 25/10/04; full list of members (6 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 November 2003	Return made up to 25/10/03; full list of members (6 pages)
7 November 2003	Return made up to 25/10/03; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
6 November 2002	Return made up to 25/10/02; full list of members (6 pages)
6 November 2002	Return made up to 25/10/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 July 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 July 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
13 November 2001	Return made up to 25/10/01; full list of members (6 pages)
13 November 2001	Return made up to 25/10/01; full list of members (6 pages)
18 June 2001	Secretary resigned (2 pages)
18 June 2001	New secretary appointed (3 pages)
18 June 2001	Secretary resigned (2 pages)
18 June 2001	New secretary appointed (3 pages)
14 March 2001	Registered office changed on 14/03/01 from: c/o leigh carr 72 new cavendish street london W1M 8AU (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: c/o leigh carr 72 new cavendish street london W1M 8AU (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
31 October 2000	Incorporation (20 pages)
31 October 2000	Incorporation (20 pages)

Moorings No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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