| Company Name | Moral Asset And Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05530364 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 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 | Mr Adekunle Olusegun Agbe |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Newark Knok Beckton London E6 6WH |
| Secretary Name | Mojibade Agbe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Royal Oak Court Pitfield Street London N1 6ET |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Telephone | 020 75112479 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2020 | Application to strike the company off the register (3 pages) |
| 12 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 8 August 2018 with no updates (2 pages) |
| 15 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 17 August 2017 | Notification of Adekunle Olusegun Agbe as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Adekunle Olusegun Agbe as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 17 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 30 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 18 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Adekunle Olusegun Agbe on 8 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Adekunle Olusegun Agbe on 8 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Adekunle Olusegun Agbe on 8 August 2010 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 26 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 8 February 2009 | Appointment terminated secretary mojibade agbe (1 page) |
| 8 February 2009 | Appointment terminated secretary mojibade agbe (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 1 the shrubberies, george lane south woodford london E18 1BD (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 1 the shrubberies, george lane south woodford london E18 1BD (1 page) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 26 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 30 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 5 September 2005 | New secretary appointed (2 pages) |
| 5 September 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Incorporation (10 pages) |
| 8 August 2005 | Incorporation (10 pages) |