| Company Name | Morganinc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05214978 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Maurice John Norford Harris |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 December 2010) |
| Role | IT Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Guildford Road Ilford Essex IG3 9YB |
| Secretary Name | Maureen Diane Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 December 2010) |
| Role | Accountant |
| Correspondence Address | 113 Ling Road Canning Town London E16 4AW |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | 42 Stork Road Forest Gate London E7 9HR |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 4 May 2010 | Annual return made up to 26 August 2008 with a full list of shareholders (3 pages) |
| 4 May 2010 | Annual return made up to 26 August 2007 with a full list of shareholders (3 pages) |
| 4 May 2010 | Annual return made up to 26 August 2007 with a full list of shareholders (3 pages) |
| 4 May 2010 | Annual return made up to 26 August 2008 with a full list of shareholders (3 pages) |
| 4 May 2010 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 8 April 2010 | Annual return made up to 26 August 2006 with a full list of shareholders (3 pages) |
| 8 April 2010 | Director's details changed for Maurice John Norford Harris on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 26 August 2006 with a full list of shareholders (3 pages) |
| 8 April 2010 | Director's details changed for Maurice John Norford Harris on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Maurice John Norford Harris on 8 April 2010 (2 pages) |
| 26 January 2010 | Registered office address changed from 36 Marlborough Road Colliers Wood London SW19 2HG on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from 36 Marlborough Road Colliers Wood London SW19 2HG on 26 January 2010 (1 page) |
| 26 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 22 guildford road ilford essex IG3 9XB (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 22 guildford road ilford essex IG3 9XB (1 page) |
| 8 May 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2006 | Return made up to 26/08/05; full list of members
|
| 1 August 2006 | Return made up to 26/08/05; full list of members (6 pages) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New secretary appointed (1 page) |
| 20 September 2004 | New secretary appointed (1 page) |
| 26 August 2004 | Incorporation (13 pages) |
| 26 August 2004 | Incorporation (13 pages) |