Moritz Ventures Limited

Company Name	Moritz Ventures Limited
Company Status	Dissolved
Company Number	04912093
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Michele Andrula Teresa Yianni
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 September 2009)
Role	Accountant
Country of Residence	Kent
Correspondence Address	119 Sutherland Avenue Welling Kent DA16 2NN

Director Name	Mr Grant Christopher Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 September 2009)
Role	Quantative Analyst
Country of Residence	United Kingdom
Correspondence Address	23 Water Mead Chipstead Coulsdon Surrey CR5 3NT

Secretary Name	Mrs Anne Marie Webster
Nationality	British
Status	Closed
Appointed	01 February 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Water Mead Chipstead Surrey CR5 3NT

Director Name	Michael Charles Filmalter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 2003(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2006)
Role	Consultant
Correspondence Address	2-23 Wodala Crescent Bracken Ridge Brisbane Queensland 4017 Foreign

Secretary Name	Jo Ann Filmalter
Nationality	British
Status	Resigned
Appointed	30 September 2003(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2006)
Role	Consultant
Correspondence Address	66 Hazel Close Whitton TW2 7NR

Secretary Name	Michele Andrula Teresa Yianni
Nationality	British
Status	Resigned
Appointed	13 March 2006(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 2006)
Role	Book Keeper
Correspondence Address	215 Ramillies Road Sidcup Kent DA15 9JE

Secretary Name	Mrs Paula Livings
Nationality	British
Status	Resigned
Appointed	08 August 2006(2 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2007)
Role	Book Keeper
Correspondence Address	8 Old Farm Road East Sidcup Kent DA15 8AE

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(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 September 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	23 Water Mead Chipstead Coulsdon Surrey CR5 3NT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£292,242

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Director's change of particulars / michele yianni / 01/08/2008 (1 page)
27 October 2008	Return made up to 25/09/08; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from unit 265-267 the glades shopping centre high st bromley kent BR1 1DN (1 page)
23 November 2007	Return made up to 25/09/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 May 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2007	Return made up to 25/09/06; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
8 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 215 ramillies road blackfen sidcup kent DA15 9JE (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
2 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
18 April 2006	New secretary appointed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Secretary resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 66 hazel close whitton twickenham middlesex TW2 7NR (1 page)
8 November 2005	Return made up to 25/09/05; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 November 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2004	Ad 25/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)

Moritz Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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