Bengal Morgan Associates Limited

Company Name	Bengal Morgan Associates Limited
Company Status	Dissolved
Company Number	06368631
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)
Dissolution Date	5 November 2019 (4 years, 5 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 Phillip Morgan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	23 Whitstone Lane Beckenham Kent BR3 3GY

Secretary Name	Donna Jane Finlayson
Nationality	British
Status	Closed
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Whitstone Lane Beckenham Kent BR3 3GY

Director Name	Donna Jane Finlayson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2008(9 months after company formation)
Appointment Duration	11 years, 5 months (closed 05 November 2019)
Role	IT Contractor
Country of Residence	England
Correspondence Address	23 Whitstone Lane Beckenham Kent BR3 3GY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.pammorgan.com

Location

Registered Address	Provident House Burrell Row Beckenham Kent BR3 1AT
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

100 at £1	Donna Jane Finlayson 50.00% Ordinary
100 at £1	Phillip Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,746
Cash	£48,568
Current Liabilities	£31,057

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (3 pages)
9 November 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with updates (6 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with updates (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (6 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (6 pages)
14 July 2015	Secretary's details changed for Donna Jane Finlayson on 8 July 2015 (1 page)
14 July 2015	Director's details changed for Mr Phillip Morgan on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for Donna Jane Finlayson on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for Donna Jane Finlayson on 8 July 2015 (2 pages)
14 July 2015	Secretary's details changed for Donna Jane Finlayson on 8 July 2015 (1 page)
14 July 2015	Secretary's details changed for Donna Jane Finlayson on 8 July 2015 (1 page)
14 July 2015	Director's details changed for Mr Phillip Morgan on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Phillip Morgan on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for Donna Jane Finlayson on 8 July 2015 (2 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (6 pages)
2 October 2014	Director's details changed for Mr Phillip Morgan on 5 September 2013 (2 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (6 pages)
2 October 2014	Secretary's details changed for Donna Jane Finlayson on 5 September 2013 (1 page)
2 October 2014	Director's details changed for Mr Phillip Morgan on 5 September 2013 (2 pages)
2 October 2014	Director's details changed for Donna Jane Finlayson on 5 September 2013 (2 pages)
2 October 2014	Director's details changed for Donna Jane Finlayson on 5 September 2013 (2 pages)
2 October 2014	Secretary's details changed for Donna Jane Finlayson on 5 September 2013 (1 page)
2 October 2014	Director's details changed for Mr Phillip Morgan on 5 September 2013 (2 pages)
2 October 2014	Director's details changed for Donna Jane Finlayson on 5 September 2013 (2 pages)
2 October 2014	Secretary's details changed for Donna Jane Finlayson on 5 September 2013 (1 page)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 December 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 200 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 200 (4 pages)
10 October 2013	Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 10 October 2013 (1 page)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders (6 pages)
10 October 2013	Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 10 October 2013 (1 page)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 130 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 130 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 130 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 127 (6 pages)
3 February 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 127 (6 pages)
3 February 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 127 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
18 August 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 117 (4 pages)
18 August 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 117 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 15 October 2010 GBP 101 (10 pages)
11 February 2011	Statement of capital following an allotment of shares on 15 October 2010 GBP 101 (10 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 November 2010	Director's details changed for Donna Jane Finlayson on 12 September 2010 (2 pages)
1 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Mr Phillip Morgan on 12 September 2010 (2 pages)
1 November 2010	Director's details changed for Donna Jane Finlayson on 12 September 2010 (2 pages)
1 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Mr Phillip Morgan on 12 September 2010 (2 pages)
24 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (12 pages)
24 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (12 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 October 2009	Return made up to 12/09/09; full list of members (4 pages)
1 October 2009	Return made up to 12/09/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 October 2008	Return made up to 12/09/08; full list of members (4 pages)
24 October 2008	Return made up to 12/09/08; full list of members (4 pages)
22 August 2008	Director's change of particulars / phillip morgan / 04/08/2008 (1 page)
22 August 2008	Director and secretary's change of particulars / donna finlayson / 04/08/2008 (1 page)
22 August 2008	Director and secretary's change of particulars / donna finlayson / 04/08/2008 (1 page)
22 August 2008	Registered office changed on 22/08/2008 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ (1 page)
22 August 2008	Director's change of particulars / phillip morgan / 04/08/2008 (1 page)
22 August 2008	Registered office changed on 22/08/2008 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ (1 page)
9 July 2008	Director appointed donna jane finlayson (2 pages)
9 July 2008	Director appointed donna jane finlayson (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
12 September 2007	Incorporation (20 pages)
12 September 2007	Incorporation (20 pages)

Bengal Morgan Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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