| Company Name | Alkhron Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445414 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Name | Morrisgate Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giampaolo Ceccarani |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 December 2012(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 June 2014) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | 16 Via F Pasanisi Assisi Perugia 06081 |
| Director Name | Mr Fabrizio Mosello |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Mr Giampaolo Ceccarani |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 March 2012(1 year, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 May 2012) |
| Role | Business Consultant |
| Country of Residence | Italy |
| Correspondence Address | 16 Via Francesco Pasanisi Assisi 06081 |
| Secretary Name | Corptrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Location
| Registered Address | 3rd Floor 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Giampaolo Ceccarani 62.50% Ordinary |
|---|---|
| 600 at £1 | Federica Bellucci 37.50% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Termination of appointment of Fabrizio Mosello as a director (1 page) |
| 27 December 2012 | Termination of appointment of Fabrizio Mosello as a director (1 page) |
| 20 December 2012 | Appointment of Mr Giampaolo Ceccarani as a director (2 pages) |
| 20 December 2012 | Appointment of Mr Giampaolo Ceccarani as a director (2 pages) |
| 31 May 2012 | Termination of appointment of Corptrust (Uk) Limited as a secretary (1 page) |
| 31 May 2012 | Termination of appointment of Corptrust (Uk) Limited as a secretary (1 page) |
| 11 May 2012 | Termination of appointment of Giampaolo Ceccarani as a director (1 page) |
| 11 May 2012 | Termination of appointment of Giampaolo Ceccarani as a director (1 page) |
| 19 April 2012 | Registered office address changed from 304 Crow Lane Romford Essex RM7 0HJ United Kingdom on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from 304 Crow Lane Romford Essex RM7 0HJ United Kingdom on 19 April 2012 (1 page) |
| 18 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
|
| 2 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
|
| 30 March 2012 | Company name changed morrisgate LIMITED\certificate issued on 30/03/12
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| 30 March 2012 | Company name changed morrisgate LIMITED\certificate issued on 30/03/12
|
| 29 March 2012 | Appointment of Mr Giampaolo Ceccarani as a director (2 pages) |
| 29 March 2012 | Appointment of Mr Giampaolo Ceccarani as a director (2 pages) |
| 20 December 2011 | Secretary's details changed for Corptrust (Uk) Limited on 18 November 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Registered office address changed from C/O C/O Corptrust Uk Limited 304 Crow Lane Romford Essex RM7 0HJ United Kingdom on 20 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Secretary's details changed for Corptrust (Uk) Limited on 18 November 2011 (2 pages) |
| 20 December 2011 | Registered office address changed from C/O C/O Corptrust Uk Limited 304 Crow Lane Romford Essex RM7 0HJ United Kingdom on 20 December 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 4Th Floor 60 Cheapside London EC2V 6AX on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 4Th Floor 60 Cheapside London EC2V 6AX on 17 January 2011 (1 page) |
| 19 November 2010 | Incorporation
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| 19 November 2010 | Incorporation
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