Morbus Consulting Limited

Company Name	Morbus Consulting Limited
Company Status	Dissolved
Company Number	04443145
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)

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	Fletcher Morgan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2024 East 2nd Avenue Vancouver British Columbia V5n 1e7

Secretary Name	Barbara Broughton
Nationality	Canadian
Status	Closed
Appointed	05 March 2007(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 09 September 2015)
Role	Communications
Correspondence Address	2024 East 2nd Avenue Vancouver British Columbia V5n 1e7

Secretary Name	William George Morgan
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	119a High Street South Stewkley Buckinghamshire LU7 0HU

Director Name	William George Morgan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	119a High Street South Stewkley Buckinghamshire LU7 0HU

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Fletcher Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£765,127
Cash	£147,411
Current Liabilities	£15,464

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 June 2015	Return of final meeting in a members' voluntary winding up (13 pages)
9 June 2015	Return of final meeting in a members' voluntary winding up (13 pages)
29 April 2015	Liquidators statement of receipts and payments to 10 April 2015 (18 pages)
29 April 2015	Liquidators' statement of receipts and payments to 10 April 2015 (18 pages)
29 April 2015	Liquidators' statement of receipts and payments to 10 April 2015 (18 pages)
25 April 2014	Registered office address changed from 1St Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG on 25 April 2014 (2 pages)
25 April 2014	Register inspection address has been changed (2 pages)
25 April 2014	Register inspection address has been changed (2 pages)
25 April 2014	Registered office address changed from 1St Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG on 25 April 2014 (2 pages)
24 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2014	Appointment of a voluntary liquidator (1 page)
24 April 2014	Declaration of solvency (3 pages)
24 April 2014	Appointment of a voluntary liquidator (1 page)
24 April 2014	Declaration of solvency (3 pages)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
18 June 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Secretary's details changed for Barbara Broughton on 1 October 2009 (1 page)
21 May 2010	Director's details changed for Fletcher Morgan on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Fletcher Morgan on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Fletcher Morgan on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Barbara Broughton on 1 October 2009 (1 page)
21 May 2010	Secretary's details changed for Barbara Broughton on 1 October 2009 (1 page)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009	Return made up to 21/05/09; full list of members (3 pages)
26 May 2009	Return made up to 21/05/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008	Return made up to 21/05/08; no change of members 363(287) ‐ Registered office changed on 13/06/08 (6 pages)
13 June 2008	Return made up to 21/05/08; no change of members 363(287) ‐ Registered office changed on 13/06/08 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 21/05/07; full list of members (2 pages)
29 May 2007	Return made up to 21/05/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
3 April 2007	Secretary resigned;director resigned (1 page)
3 April 2007	Secretary resigned;director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 June 2004	Return made up to 21/05/04; full list of members (7 pages)
9 June 2004	Return made up to 21/05/04; full list of members (7 pages)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
12 July 2003	Return made up to 21/05/03; full list of members (6 pages)
12 July 2003	Return made up to 21/05/03; full list of members (6 pages)
30 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
30 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
21 May 2002	Incorporation (16 pages)
21 May 2002	Incorporation (16 pages)

Morbus Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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