Company NameAlkhron Ltd
Company StatusDissolved
Company Number07445414
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date17 June 2014 (6 years, 8 months ago)
Previous NameMorrisgate Limited

Business Activity

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

Directors

Director NameMr Giampaolo Ceccarani
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityItalian
StatusClosed
Appointed20 December 2012(2 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 17 June 2014)
RoleBusinessman
Country of ResidenceItaly
Correspondence Address16 Via F Pasanisi
Assisi
Perugia
06081
Director NameMr Fabrizio Mosello
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
207 Regent Street
London
W1B 3HH
Director NameMr Giampaolo Ceccarani
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed29 March 2012(1 year, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 May 2012)
RoleBusiness Consultant
Country of ResidenceItaly
Correspondence Address16 Via Francesco Pasanisi
Assisi
06081
Secretary NameCorptrust (UK) Limited (Corporation)
StatusResigned
Appointed19 November 2010(same day as company formation)
Correspondence AddressThird Floor 207 Regent Street
London
W1B 3HH

Location

Registered Address3rd Floor
207 Regent Street
London
W1B 3HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Giampaolo Ceccarani
62.50%
Ordinary
600 at £1Federica Bellucci
37.50%
Ordinary

Accounts

Latest Accounts30 November 2012 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
19 February 2014Application to strike the company off the register (3 pages)
24 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-08
  • GBP 1,600
(3 pages)
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-08
  • GBP 1,600
(3 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
27 December 2012Termination of appointment of Fabrizio Mosello as a director (1 page)
20 December 2012Appointment of Mr Giampaolo Ceccarani as a director (2 pages)
31 May 2012Termination of appointment of Corptrust (Uk) Limited as a secretary (1 page)
11 May 2012Termination of appointment of Giampaolo Ceccarani as a director (1 page)
19 April 2012Registered office address changed from 304 Crow Lane Romford Essex RM7 0HJ United Kingdom on 19 April 2012 (1 page)
18 April 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
3 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1,600
(3 pages)
30 March 2012Company name changed morrisgate LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 March 2012Appointment of Mr Giampaolo Ceccarani as a director (2 pages)
20 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
20 December 2011Secretary's details changed for Corptrust (Uk) Limited on 18 November 2011 (2 pages)
20 December 2011Registered 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 2011Registered office address changed from 4Th Floor 60 Cheapside London EC2V 6AX on 17 January 2011 (1 page)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)