Company NameMorfolk Limited
Company StatusDissolved
Company Number06950253
CategoryPrivate Limited Company
Incorporation Date2 July 2009(14 years, 9 months ago)
Dissolution Date11 December 2018 (5 years, 3 months ago)
Previous NameShillington Digital Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTamzin Emma Henderson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2009(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressThe School House Fittleton
Wiltshire
SP4 4QA
Director NameMr Shan William Henderson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2009(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Ann Milton Road
Pewsey
Wiltshire
SN9 5JW
Secretary NameAverillo Company Services Ltd (Corporation)
StatusClosed
Appointed02 July 2009(same day as company formation)
Correspondence Address16 South End
Croydon
Surrey
CR0 1DN

Contact

Websitemorfolk.com

Location

Registered Address16 South End
Croydon
Surrey
CR0 1DN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Shan William Henderson
100.00%
Ordinary

Financials

Year2014
Net Worth£107
Cash£56
Current Liabilities£1,050

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
18 September 2018First Gazette notice for compulsory strike-off (1 page)
18 September 2018Application to strike the company off the register (3 pages)
29 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
1 August 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
11 May 2016Director's details changed for Shan William Henderson on 4 May 2016 (2 pages)
11 May 2016Director's details changed for Shan William Henderson on 4 May 2016 (2 pages)
1 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(5 pages)
11 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(5 pages)
11 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
(5 pages)
5 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
(5 pages)
5 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
16 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
16 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
31 May 2011Company name changed shillington digital LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-30
  • NM01 ‐ Change of name by resolution
(3 pages)
31 May 2011Company name changed shillington digital LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-30
  • NM01 ‐ Change of name by resolution
(3 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 September 2010Director's details changed for Tamzin Emma Henderson on 2 July 2010 (2 pages)
8 September 2010Director's details changed for Shan William Henderson on 2 July 2010 (2 pages)
8 September 2010Secretary's details changed for Averillo Company Services Ltd on 2 July 2010 (1 page)
8 September 2010Director's details changed for Shan William Henderson on 2 July 2010 (2 pages)
8 September 2010Director's details changed for Shan William Henderson on 2 July 2010 (2 pages)
8 September 2010Secretary's details changed for Averillo Company Services Ltd on 2 July 2010 (1 page)
8 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Tamzin Emma Henderson on 2 July 2010 (2 pages)
8 September 2010Secretary's details changed for Averillo Company Services Ltd on 2 July 2010 (1 page)
8 September 2010Director's details changed for Tamzin Emma Henderson on 2 July 2010 (2 pages)
6 July 2009Secretary appointed averillo company services LTD (1 page)
6 July 2009Secretary appointed averillo company services LTD (1 page)
2 July 2009Incorporation (14 pages)
2 July 2009Incorporation (14 pages)