Mortise Financial Contracts Limited

Company Name	Mortise Financial Contracts Limited
Company Status	Dissolved
Company Number	04495091
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Carlos Da Rocha
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Closed
Appointed	12 August 2002(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 3 months (closed 29 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Ludlow Mews London Road High Wycombe HP11 1EN

Secretary Name	Michelle Marques
Nationality	British
Status	Closed
Appointed	01 February 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	11 Ludlow Mews London Road High Wycombe Buckinghamshire HP11 1EN

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	204 Northfield Avenue Ealing London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,206
Cash	£29,847

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
3 August 2011	Application to strike the company off the register (3 pages)
3 August 2011	Application to strike the company off the register (3 pages)
22 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 1 (5 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 1 (5 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Director's details changed for Charles Da Rocha on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Charles Da Rocha on 25 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 August 2008	Return made up to 25/07/08; full list of members (3 pages)
21 August 2008	Return made up to 25/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 November 2007	Registered office changed on 04/11/07 from: 204 northfield avenue ealing london W13 9SJ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 204 northfield avenue ealing london W13 9SJ (1 page)
31 October 2007	Return made up to 25/07/07; full list of members (2 pages)
31 October 2007	Registered office changed on 31/10/07 from: 11 ludlow mews london road high wycombe HP11 1EN (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 11 ludlow mews london road high wycombe HP11 1EN (1 page)
31 October 2007	Return made up to 25/07/07; full list of members (2 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of register of members (1 page)
30 October 2007	Location of register of members (1 page)
13 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 50 south ealing road london W5 4QY (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 50 south ealing road london W5 4QY (1 page)
22 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
16 May 2006	Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
28 February 2006	Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
28 February 2006	Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
6 February 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
28 July 2005	Return made up to 25/07/05; full list of members (2 pages)
28 July 2005	Return made up to 25/07/05; full list of members (2 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
6 October 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2004	Return made up to 25/07/04; full list of members (6 pages)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
14 August 2003	Return made up to 25/07/03; full list of members (6 pages)
14 August 2003	Return made up to 25/07/03; full list of members (6 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
16 August 2002	Registered office changed on 16/08/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
16 August 2002	Director resigned (1 page)
25 July 2002	Incorporation (10 pages)
25 July 2002	Incorporation (10 pages)

Mortise Financial Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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