Company NameMorgan Relocation Limited
Company StatusDissolved
Company Number07070076
CategoryPrivate Limited Company
Incorporation Date9 November 2009(14 years, 4 months ago)
Dissolution Date25 March 2014 (10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMs Min Sun Kim
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(6 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 25 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Cavendish Drive
Claygate
Esher
Surrey
KT10 0QE
Director NameMr Michael Kwong Yu Lam
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fernhall Drive Redbridge
Ilford
IG4 5BN

Location

Registered Address41 Cavendish Drive
Claygate
Esher
Surrey
KT10 0QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Shareholders

100 at £1Min Sun Kim
100.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

25 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013First Gazette notice for voluntary strike-off (1 page)
10 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013Application to strike the company off the register (3 pages)
3 December 2013Application to strike the company off the register (3 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
(3 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
(3 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
(3 pages)
21 June 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
21 June 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
12 June 2012Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page)
12 June 2012Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 January 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
11 January 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
10 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 December 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
(3 pages)
9 December 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
(3 pages)
9 December 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
(3 pages)
5 June 2010Termination of appointment of Michael Lam as a director (1 page)
5 June 2010Termination of appointment of Michael Lam as a director (1 page)
4 June 2010Appointment of Ms Min Sun Kim as a director (2 pages)
4 June 2010Registered office address changed from 20 Fernhall Drive Redbridge Essex Ilford IG4 5BN England on 4 June 2010 (1 page)
4 June 2010Appointment of Ms Min Sun Kim as a director (2 pages)
4 June 2010Registered office address changed from 20 Fernhall Drive Redbridge Essex Ilford IG4 5BN England on 4 June 2010 (1 page)
4 June 2010Registered office address changed from 20 Fernhall Drive Redbridge Essex Ilford IG4 5BN England on 4 June 2010 (1 page)
9 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)