| Company Name | Investormorse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927344 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 8 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 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 Gerald Ernest Westcott Morse |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 18 July 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Petley Road London W6 9ST |
| Secretary Name | Mr Philip Anthony Devereux Englefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 18 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Charles Street London SW13 0NZ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 54a White Hart Lane London SW13 0PZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gerald Ernest Westcott Morse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 13 August 2014 | Registered office address changed from 1St Floor 65 Knightsbridge London SW1X 7RA to 54a White Hart Lane London SW13 0PZ on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 1St Floor 65 Knightsbridge London SW1X 7RA to 54a White Hart Lane London SW13 0PZ on 13 August 2014 (1 page) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 30 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 12 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Incorporation (10 pages) |
| 6 September 2006 | Incorporation (10 pages) |