Morningstar Real-Time Data Holdings Limited

Company Name	Morningstar Real-Time Data Holdings Limited
Company Status	Dissolved
Company Number	04438366
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 12 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Tenfore Holdings Limited

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	Kunal Kapoor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2012(10 years after company formation)
Appointment Duration	5 years, 4 months (closed 24 October 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	1 Oliverâ€™S Yard 55- 71 City Road London EC1Y 1HQ

Director Name	Mr Mark John Roomans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 June 2013(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	06 August 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 October 2017)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Julian David Pollard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehosue 7 High Street Byfield Northamptonshire NN11 6XQ

Secretary Name	Mr Christopher Paul Baker
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Stirling Road Chichester West Sussex PO19 7DS

Director Name	George Tsirivakos
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 12 March 2004)
Role	Businessman
Correspondence Address	Lohrbergstr 14 63477 Maintal Germany

Secretary Name	Mr Christopher John Andrew
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA

Director Name	Gordon Charles Bloor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2008)
Role	CEO
Correspondence Address	White Lodge Magna Carta Lane Wraysbury TW19 5AF

Secretary Name	Siva Sithamparam Ranjan
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years after company formation)
Appointment Duration	7 months (resigned 17 December 2008)
Role	Accountant
Correspondence Address	28 Tybenham Road Merton Park London SW19 3LA

Director Name	Catherine Odelbo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2011)
Role	President Equity Research Group
Correspondence Address	350 W. Belden Avenue Chicago Illinois 60614 United States

Director Name	Elizabeth Kirscher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2012)
Role	Business Manager
Country of Residence	United States
Correspondence Address	1441 Forest Wilmette Illonois 60091

Director Name	Geoffrey Michael Balzano
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Us National
Status	Resigned
Appointed	01 September 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Connor Sloman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	194 Leigham Court Road London SW16 2RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 2012)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	morningstar.co.uk

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Morningstar Real-time Data LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,725,585
Current Liabilities	£2,098,866

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
11 June 2017	Application to strike the company off the register (4 pages)
11 June 2017	Application to strike the company off the register (4 pages)
3 March 2017	Termination of appointment of Connor Sloman as a director on 22 February 2017 (1 page)
3 March 2017	Termination of appointment of Connor Sloman as a director on 22 February 2017 (1 page)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 February 2016	Termination of appointment of Geoffrey Michael Balzano as a director on 26 January 2016 (1 page)
5 February 2016	Appointment of Connor Sloman as a director on 26 January 2016 (2 pages)
5 February 2016	Termination of appointment of Geoffrey Michael Balzano as a director on 26 January 2016 (1 page)
5 February 2016	Appointment of Connor Sloman as a director on 26 January 2016 (2 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
12 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
12 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
12 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
10 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
10 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (6 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (7 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (7 pages)
9 October 2013	Full accounts made up to 31 December 2012 (151 pages)
9 October 2013	Full accounts made up to 31 December 2012 (151 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
2 May 2013	Second filing of AR01 previously delivered to Companies House made up to 30 October 2012 (16 pages)
2 May 2013	Second filing of AR01 previously delivered to Companies House made up to 30 October 2012 (16 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013 (7 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013 (7 pages)
5 November 2012	Director's details changed for Kunal Kapoor on 1 June 2012 (2 pages)
5 November 2012	Director's details changed for Kunal Kapoor on 1 June 2012 (2 pages)
5 November 2012	Director's details changed for Kunal Kapoor on 1 June 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Register inspection address has been changed (1 page)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
1 June 2012	Termination of appointment of Elizabeth Kirscher as a director (1 page)
1 June 2012	Appointment of Kunal Kapoor as a director (2 pages)
1 June 2012	Termination of appointment of Elizabeth Kirscher as a director (1 page)
1 June 2012	Appointment of Kunal Kapoor as a director (2 pages)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
8 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
16 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Appointment of Geoffrey Michael Balzano as a director (2 pages)
7 September 2011	Appointment of Geoffrey Michael Balzano as a director (2 pages)
18 August 2011	Auditor's resignation (1 page)
18 August 2011	Auditor's resignation (1 page)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
4 February 2011	Appointment of Elizabeth Kirscher as a director (2 pages)
4 February 2011	Appointment of Elizabeth Kirscher as a director (2 pages)
1 February 2011	Termination of appointment of Catherine Odelbo as a director (1 page)
1 February 2011	Termination of appointment of Catherine Odelbo as a director (1 page)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
13 July 2009	Company name changed tenfore holdings LIMITED\certificate issued on 14/07/09 (2 pages)
13 July 2009	Company name changed tenfore holdings LIMITED\certificate issued on 14/07/09 (2 pages)
29 June 2009	Return made up to 14/05/09; full list of members (4 pages)
29 June 2009	Return made up to 14/05/09; full list of members (4 pages)
23 February 2009	Registered office changed on 23/02/2009 from 2ND floor aldermans house aldermans walk liverpool street london EC2M 3UJ (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 2ND floor aldermans house aldermans walk liverpool street london EC2M 3UJ (1 page)
11 February 2009	Secretary appointed goodwille LIMITED (2 pages)
11 February 2009	Secretary appointed goodwille LIMITED (2 pages)
30 December 2008	Appointment terminated director gordon bloor (1 page)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Appointment terminated secretary siva ranjan (1 page)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Appointment terminated director julian pollard (1 page)
30 December 2008	Appointment terminated secretary siva ranjan (1 page)
30 December 2008	Director appointed catherine odelbo (2 pages)
30 December 2008	Appointment terminated director julian pollard (1 page)
30 December 2008	Appointment terminated director gordon bloor (1 page)
30 December 2008	Director appointed catherine odelbo (2 pages)
8 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 June 2008	Registered office changed on 04/06/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN (1 page)
4 June 2008	Return made up to 14/05/08; full list of members (3 pages)
4 June 2008	Registered office changed on 04/06/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN (1 page)
4 June 2008	Return made up to 14/05/08; full list of members (3 pages)
20 May 2008	Appointment terminated secretary christopher andrew (1 page)
20 May 2008	Appointment terminated secretary christopher andrew (1 page)
20 May 2008	Secretary appointed siva sithamparam ranjan (1 page)
20 May 2008	Secretary appointed siva sithamparam ranjan (1 page)
28 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
30 August 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 14/05/07; full list of members (2 pages)
8 June 2007	Return made up to 14/05/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: bank chambers hill road watlington oxfordshire OX49 5AB (1 page)
15 March 2007	Registered office changed on 15/03/07 from: bank chambers hill road watlington oxfordshire OX49 5AB (1 page)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
12 June 2006	Return made up to 14/05/06; full list of members (7 pages)
12 June 2006	Return made up to 14/05/06; full list of members (7 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
3 June 2005	Return made up to 14/05/05; full list of members (7 pages)
3 June 2005	Return made up to 14/05/05; full list of members (7 pages)
31 May 2005	Auditor's resignation (1 page)
31 May 2005	Auditor's resignation (1 page)
2 March 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
2 March 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 September 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
2 September 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
26 May 2004	Return made up to 14/05/04; full list of members (7 pages)
26 May 2004	Return made up to 14/05/04; full list of members (7 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
28 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
11 November 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
11 November 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
22 May 2003	Return made up to 14/05/03; full list of members (7 pages)
22 May 2003	Return made up to 14/05/03; full list of members (7 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Registered office changed on 25/04/03 from: 35 osborne road southsea hampshire PO5 3LR (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 35 osborne road southsea hampshire PO5 3LR (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Incorporation (17 pages)
14 May 2002	Incorporation (17 pages)
14 May 2002	Secretary resigned (1 page)

Morningstar Real-Time Data Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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