Morfa Nominee Limited

Company Name	Morfa Nominee Limited
Company Status	Dissolved
Company Number	05835386
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 10 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Shelfco (No. 3259) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luke Hamill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	227 Crystal Palace Road East Dulwich London SE22 9JQ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge C/O Area Property Partners London SW1X 7LX

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 October 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 October 2006)
Role	Businessman
Correspondence Address	10 Christchurch Hill London NW3 1LB

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 months after company formation)
Appointment Duration	9 months (resigned 09 July 2007)
Role	Head Of Specialist Property Fu
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2008)
Role	Finance Director Property
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2009)
Role	Head Of External Property F
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Mr Nikunj Nalin Shah
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Knightsbridge C/O Area Property Partners London SW1X 7LX

Director Name	Mr Krysto Archibald Milan Nikolic
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Sovereign Court 47-51 Gillingham Street London SW1V 1HS

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Portsoken Street London E1 8HZ

Director Name	Mr Jonathan Robson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Portsoken Street London E1 8HZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2006(4 months after company formation)
Appointment Duration	6 years (resigned 19 October 2012)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	1 Knightsbridge C/O Area Property Partners London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Morfa General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
11 September 2015	Application to strike the company off the register (3 pages)
11 September 2015	Application to strike the company off the register (3 pages)
20 July 2015	Termination of appointment of Kenneth Charles Ford as a director on 12 January 2015 (1 page)
20 July 2015	Termination of appointment of Charles Andrew Rover Staveley as a director on 12 January 2015 (1 page)
20 July 2015	Termination of appointment of Charles Andrew Rover Staveley as a director on 12 January 2015 (1 page)
20 July 2015	Termination of appointment of Kenneth Charles Ford as a director on 12 January 2015 (1 page)
21 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
17 February 2014	Termination of appointment of Richard Jones as a director (1 page)
17 February 2014	Termination of appointment of Richard Jones as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Termination of appointment of Corin Thoday as a director (1 page)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (8 pages)
28 June 2013	Termination of appointment of Krysto Nikolic as a director (1 page)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (8 pages)
28 June 2013	Termination of appointment of Corin Thoday as a director (1 page)
28 June 2013	Registered office address changed from 1 Poultry London London EC2R 8EJ England on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of Krysto Nikolic as a director (1 page)
28 June 2013	Registered office address changed from 1 Poultry London London EC2R 8EJ England on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (8 pages)
18 April 2013	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (11 pages)
17 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (11 pages)
17 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (11 pages)
16 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
16 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
31 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
12 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (11 pages)
12 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (11 pages)
12 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (11 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 August 2010	Termination of appointment of Jonathan Robson as a director (1 page)
9 August 2010	Termination of appointment of Russell Black as a director (1 page)
9 August 2010	Termination of appointment of Jonathan Robson as a director (1 page)
9 August 2010	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
9 August 2010	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
9 August 2010	Termination of appointment of Russell Black as a director (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010 (2 pages)
6 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
6 July 2010	Director's details changed for Krysto Nikolic on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Russell Norman Black on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Luke Hamill on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Luke Hamill on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Charles Andrew Rover Staveley on 2 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010 (2 pages)
6 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
6 July 2010	Director's details changed for Charles Andrew Rover Staveley on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Jonathan Robson on 2 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Mr Russell Norman Black on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Charles Andrew Rover Staveley on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Krysto Nikolic on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Krysto Nikolic on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Jonathan Robson on 2 June 2010 (2 pages)
6 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
6 July 2010	Director's details changed for Mr Jonathan Robson on 2 June 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Luke Hamill on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Russell Norman Black on 2 June 2010 (2 pages)
30 April 2010	Termination of appointment of Nikunj Shah as a director (1 page)
30 April 2010	Termination of appointment of Nikunj Shah as a director (1 page)
3 March 2010	Director's details changed for Mr Richard Peter Jones on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Charles Appleyard on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Charles Appleyard on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nikunj Nalin Shah on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nikunj Nalin Shah on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nikunj Nalin Shah on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Richard Peter Jones on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Richard Peter Jones on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Charles Appleyard on 3 March 2010 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 June 2009	Return made up to 02/06/09; full list of members (6 pages)
9 June 2009	Return made up to 02/06/09; full list of members (6 pages)
2 June 2009	Director appointed russell norman black (6 pages)
2 June 2009	Director appointed russell norman black (6 pages)
28 May 2009	Director appointed jonatahn robson (3 pages)
28 May 2009	Director appointed charles andrew rover staveley (22 pages)
28 May 2009	Director appointed krysto nikolic (2 pages)
28 May 2009	Director appointed kenneth charles ford (14 pages)
28 May 2009	Director appointed charles andrew rover staveley (22 pages)
28 May 2009	Director appointed kenneth charles ford (14 pages)
28 May 2009	Director appointed jonatahn robson (3 pages)
28 May 2009	Director appointed krysto nikolic (2 pages)
27 May 2009	Director appointed andrew charles appleyard (4 pages)
27 May 2009	Director appointed richard peter jones (8 pages)
27 May 2009	Director appointed luke john hamill (2 pages)
27 May 2009	Director appointed luke john hamill (2 pages)
27 May 2009	Director appointed richard peter jones (8 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 May 2009	Appointment terminated director christopher laxton (1 page)
27 May 2009	Director appointed andrew charles appleyard (4 pages)
27 May 2009	Appointment terminated director christopher laxton (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
2 September 2008	Registered office changed on 02/09/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
20 June 2008	Appointment terminated director julius gottlieb (1 page)
20 June 2008	Director appointed mr nikunj nalin shah (1 page)
20 June 2008	Appointment terminated director philip nell (1 page)
20 June 2008	Appointment terminated director julius gottlieb (1 page)
20 June 2008	Appointment terminated director philip nell (1 page)
20 June 2008	Director appointed mr nikunj nalin shah (1 page)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 October 2007	Accounting reference date extended from 31/12/06 to 30/11/07 (1 page)
15 October 2007	Accounting reference date extended from 31/12/06 to 30/11/07 (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
22 June 2007	Return made up to 02/06/07; full list of members (2 pages)
22 June 2007	Return made up to 02/06/07; full list of members (2 pages)
21 June 2007	Ad 17/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
21 June 2007	Ad 17/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2007	Memorandum and Articles of Association (14 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2007	Memorandum and Articles of Association (14 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New director appointed (6 pages)
20 October 2006	Registered office changed on 20/10/06 from: 10 lower grosvenor place london SW1W 0EN (1 page)
20 October 2006	New director appointed (6 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (6 pages)
20 October 2006	New director appointed (6 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 10 lower grosvenor place london SW1W 0EN (1 page)
20 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New director appointed (6 pages)
20 October 2006	New director appointed (6 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
16 October 2006	Particulars of mortgage/charge (5 pages)
16 October 2006	Particulars of mortgage/charge (5 pages)
16 October 2006	Particulars of mortgage/charge (5 pages)
16 October 2006	Particulars of mortgage/charge (5 pages)
14 August 2006	Particulars of mortgage/charge (16 pages)
14 August 2006	Particulars of mortgage/charge (16 pages)
11 August 2006	Memorandum and Articles of Association (18 pages)
11 August 2006	Memorandum and Articles of Association (18 pages)
4 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
4 August 2006	New director appointed (6 pages)
4 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
4 August 2006	New director appointed (6 pages)
4 August 2006	New director appointed (6 pages)
4 August 2006	New director appointed (6 pages)
2 August 2006	Company name changed shelfco (no. 3259) LIMITED\certificate issued on 02/08/06 (3 pages)
2 August 2006	Company name changed shelfco (no. 3259) LIMITED\certificate issued on 02/08/06 (3 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: lacon house theobalds road london WC1X 8RW (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: lacon house theobalds road london WC1X 8RW (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
2 June 2006	Incorporation (25 pages)
2 June 2006	Incorporation (25 pages)

Morfa Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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