| Company Name | Morning Star Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06302084 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Morning Star Real Estate Investments Two 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 John Donnelly |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 2010(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | Dubai |
| Correspondence Address | Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ |
| Secretary Name | Karen Jayne Milliner |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 December 2011) |
| Role | Company Director |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Director Name | Robert John Louis Boerenbeker |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 November 2010) |
| Role | Businessman |
| Correspondence Address | Zyllaan Rue Hotton Sark Channel Islands GY9 0SE |
| Director Name | Simon De Carteret |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 November 2010) |
| Role | Businessman |
| Correspondence Address | Key West Sark GY9 0SB |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 06 July 2007(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 March 2008) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 March 2008) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2011 | Termination of appointment of Karen Milliner as a secretary (1 page) |
| 19 December 2011 | Termination of appointment of Karen Jayne Milliner as a secretary on 19 December 2011 (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 3 March 2011 | Termination of appointment of Robert Boerenbeker as a director (1 page) |
| 3 March 2011 | Termination of appointment of Robert Boerenbeker as a director (1 page) |
| 3 March 2011 | Termination of appointment of Simon De Carteret as a director (1 page) |
| 3 March 2011 | Appointment of Mr John Donnelly as a director (2 pages) |
| 3 March 2011 | Appointment of Mr John Donnelly as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Simon De Carteret as a director (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Secretary's details changed for Karen Jayne Milliner on 26 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Karen Jayne Milliner on 26 October 2009 (1 page) |
| 12 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 10 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 17 March 2008 | Director's Change of Particulars / robert boerenbeker / 14/03/2008 / HouseName/Number was: rue hotton, now: zyllaan; Street was: , now: rue hotton; Region was: , now: channel isles; Post Code was: GY9 0SG, now: GY9 0SB; Country was: channel islands, now: (1 page) |
| 17 March 2008 | Director's change of particulars / robert boerenbeker / 14/03/2008 (1 page) |
| 14 March 2008 | Director appointed simon de carteret (1 page) |
| 14 March 2008 | Director appointed robert boerenbeker-zyllaan (1 page) |
| 14 March 2008 | Director appointed simon de carteret (1 page) |
| 14 March 2008 | Director appointed robert boerenbeker-zyllaan (1 page) |
| 14 March 2008 | Director's Change of Particulars / robert boerenbeker-zyllaan / 14/03/2008 / Surname was: boerenbeker-zyllaan, now: boerenbeker (1 page) |
| 14 March 2008 | Director's change of particulars / robert boerenbeker-zyllaan / 14/03/2008 (1 page) |
| 13 March 2008 | Appointment terminated director eden corporate services LIMITED (1 page) |
| 13 March 2008 | Secretary appointed karen jayne milliner (1 page) |
| 13 March 2008 | Appointment Terminated Director eden corporate services LIMITED (1 page) |
| 13 March 2008 | Secretary appointed karen jayne milliner (1 page) |
| 12 March 2008 | Appointment Terminated Secretary m & n secretaries LIMITED (1 page) |
| 12 March 2008 | Appointment terminated secretary m & n secretaries LIMITED (1 page) |
| 15 August 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 15 August 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 16 July 2007 | Company name changed morning star real estate investm ents two LIMITED\certificate issued on 16/07/07 (2 pages) |
| 16 July 2007 | Company name changed morning star real estate investm ents two LIMITED\certificate issued on 16/07/07 (2 pages) |
| 6 July 2007 | New director appointed (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | New director appointed (1 page) |
| 6 July 2007 | New secretary appointed (1 page) |
| 4 July 2007 | Incorporation (20 pages) |
| 4 July 2007 | Incorporation (20 pages) |