Morphuse Framing Solutions Limited

Company Name	Morphuse Framing Solutions Limited
Director	Elad Farkash
Company Status	Active
Company Number	06450493
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 5 months ago)
Previous Name	Morphuse Construction Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Elad Farkash
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Fortis Green London N2 9EL

Secretary Name	Mr Elad Farkash
Nationality	German
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Fortis Green London N2 9EL

Director Name	Mr Bar Oded
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Unit 2 Sayer House Oxgate Lane London NW2 7JN

Director Name	Mr Yotam Yinhal
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 March 2012(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Sayer House Oxgate Lane London NW2 7JG

Director Name	Miss Tsvia Procopets
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 August 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Sayer House Oxgate Lane London NW2 7JN

Director Name	Miss Talia Bar
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 March 2013(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Sayer House Oxgate Lane London NW2 7JN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	lazzona.co.uk
Telephone	020 77454072
Telephone region	London

Location

Registered Address	2a Fortis Green London N2 9EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Talia Bar 50.00% Ordinary
50 at £1	Tsvia Procopets 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,094
Cash	£159,447
Current Liabilities	£215,877

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Filing History

23 January 2024	Change of details for Mr Elad Farkash as a person with significant control on 23 January 2024 (2 pages)
16 October 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
25 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
18 May 2021	Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JN to 2a Fortis Green London N2 9EL on 18 May 2021 (1 page)
26 October 2020	Director's details changed for Mr Elad Farkash on 20 September 2020 (2 pages)
26 October 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
4 October 2019	Cessation of Oded Bar as a person with significant control on 30 June 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 July 2019	Termination of appointment of Bar Oded as a director on 30 June 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
12 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
12 October 2018	Director's details changed for Mr Bar Oded on 12 October 2018 (2 pages)
12 October 2018	Secretary's details changed for Mr Elad Farkash on 12 October 2018 (1 page)
12 October 2018	Director's details changed for Mr. Elad Farkash on 12 October 2018 (2 pages)
12 October 2018	Change of details for Mr Oded Bar as a person with significant control on 12 October 2018 (2 pages)
12 October 2018	Director's details changed for Mr Bar Oded on 12 October 2018 (2 pages)
12 October 2018	Secretary's details changed for Mr Elad Farkash on 12 October 2018 (1 page)
12 October 2018	Change of details for Mr. Elad Farkash as a person with significant control on 12 October 2018 (2 pages)
25 June 2018	Change of details for Mr. Elad Farkash as a person with significant control on 25 June 2018 (2 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Termination of appointment of Talia Bar as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Tsvia Procopets as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Tsvia Procopets as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Talia Bar as a director on 24 April 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
17 December 2013	Director's details changed for Mr Elad Farkash on 29 January 2013 (2 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (6 pages)
17 December 2013	Director's details changed for Mr Elad Farkash on 29 January 2013 (2 pages)
17 December 2013	Secretary's details changed for Mr Elad Farkash on 29 January 2013 (1 page)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (6 pages)
17 December 2013	Secretary's details changed for Mr Elad Farkash on 29 January 2013 (1 page)
31 October 2013	Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JG United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JG United Kingdom on 31 October 2013 (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
4 March 2013	Appointment of Miss Talia Bar as a director on 4 March 2013 (2 pages)
4 March 2013	Appointment of Miss Talia Bar as a director on 4 March 2013 (2 pages)
4 March 2013	Appointment of Miss Talia Bar as a director on 4 March 2013 (2 pages)
7 November 2012	Termination of appointment of Yotam Yinhal as a director on 5 November 2012 (1 page)
7 November 2012	Termination of appointment of Yotam Yinhal as a director on 5 November 2012 (1 page)
7 November 2012	Termination of appointment of Yotam Yinhal as a director on 5 November 2012 (1 page)
27 September 2012	Accounts made up to 31 December 2011 (2 pages)
27 September 2012	Accounts made up to 31 December 2011 (2 pages)
15 August 2012	Appointment of Miss Tsvia Procopets as a director on 15 August 2012 (2 pages)
15 August 2012	Appointment of Miss Tsvia Procopets as a director on 15 August 2012 (2 pages)
20 July 2012	Company name changed morphuse construction LIMITED\certificate issued on 20/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-20 (3 pages)
20 July 2012	Company name changed morphuse construction LIMITED\certificate issued on 20/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-20 (3 pages)
21 March 2012	Appointment of Mr Yotam Yinhal as a director on 21 March 2012 (2 pages)
21 March 2012	Appointment of Mr Yotam Yinhal as a director on 21 March 2012 (2 pages)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
17 September 2011	Accounts made up to 31 December 2010 (2 pages)
17 September 2011	Accounts made up to 31 December 2010 (2 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
14 June 2011	Registered office address changed from Unit 14 Allies House 105 Brook Road London NW2 7BZ United Kingdom on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Unit 14 Allies House 105 Brook Road London NW2 7BZ United Kingdom on 14 June 2011 (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr Bar Oded on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Elad Farkash on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Elad Farkash on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Bar Oded on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 February 2009	Accounts made up to 31 December 2008 (2 pages)
11 February 2009	Accounts made up to 31 December 2008 (2 pages)
9 February 2009	Return made up to 11/12/08; full list of members (4 pages)
9 February 2009	Return made up to 11/12/08; full list of members (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from 3 allies house 105 brook road london NW2 7BZ (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 3 allies house 105 brook road london NW2 7BZ (1 page)
5 February 2009	Director's change of particulars / bar oded / 31/01/2009 (2 pages)
5 February 2009	Director and secretary's change of particulars / elad farkash / 31/01/2009 (1 page)
5 February 2009	Director's change of particulars / bar oded / 31/01/2009 (2 pages)
5 February 2009	Director and secretary's change of particulars / elad farkash / 31/01/2009 (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Incorporation (17 pages)
11 December 2007	Incorporation (17 pages)

Morphuse Framing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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