Company NameMorton Corporate Consulting Limited
Company StatusDissolved
Company Number07063582
CategoryPrivate Limited Company
Incorporation Date2 November 2009(14 years, 5 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)
Previous NameInside Relationships Limited

Business Activity

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

Directors

Director NameMrs Diane Jayne Morton
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2009(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address9 Dennyview Road
Abbots Leigh
Bristol
BS8 3RD
Secretary NameDiane Morton
StatusClosed
Appointed02 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address9 Dennyview Road
Dennyview Road
Bristol
BS8 3RD

Location

Registered Address5 Erin Close
London
SW6 4BF
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Shareholders

1 at £1Diane Morton
100.00%
Ordinary

Financials

Year2014
Net Worth£14,344
Cash£31,922
Current Liabilities£26,731

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
22 November 2018Application to strike the company off the register (3 pages)
28 August 2018Total exemption full accounts made up to 28 February 2018 (4 pages)
16 July 2018Previous accounting period extended from 30 November 2017 to 28 February 2018 (1 page)
20 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
1 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (14 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (14 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (14 pages)
6 December 2009Company name changed inside relationships LIMITED\certificate issued on 06/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
(2 pages)
6 December 2009Company name changed inside relationships LIMITED\certificate issued on 06/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
(2 pages)
6 December 2009Change of name notice (2 pages)
6 December 2009Registered office address changed from 9 Dennyview Road Abbots Leigh Bristol BS8 3RD United Kingdom on 6 December 2009 (2 pages)
6 December 2009Registered office address changed from 9 Dennyview Road Abbots Leigh Bristol BS8 3RD United Kingdom on 6 December 2009 (2 pages)
6 December 2009Registered office address changed from 9 Dennyview Road Abbots Leigh Bristol BS8 3RD United Kingdom on 6 December 2009 (2 pages)
6 December 2009Change of name notice (2 pages)
2 November 2009Incorporation (21 pages)
2 November 2009Incorporation (21 pages)