Company NameMorien Consulting Limited
Company StatusDissolved
Company Number07028244
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 6 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameHelen Morgan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 New Road
Weybridge
Surrey
KT13 9BW

Location

Registered Address44 New Road
Weybridge
Surrey
KT13 9BW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

1 at £1Helen Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth£40
Current Liabilities£2,982

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013Compulsory strike-off action has been suspended (1 page)
12 March 2013Compulsory strike-off action has been suspended (1 page)
25 February 2013Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 25 February 2013 (1 page)
25 February 2013Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 25 February 2013 (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
19 December 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1
(3 pages)
19 December 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1
(3 pages)
23 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 June 2011Previous accounting period extended from 30 September 2010 to 28 February 2011 (1 page)
20 June 2011Previous accounting period extended from 30 September 2010 to 28 February 2011 (1 page)
21 October 2010Director's details changed for Helen Morgan on 1 October 2009 (2 pages)
21 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
21 October 2010Director's details changed for Helen Morgan on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Helen Morgan on 1 October 2009 (2 pages)
21 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
23 September 2009Incorporation (11 pages)
23 September 2009Incorporation (11 pages)