Company NameMorven Keen Ltd
Company StatusDissolved
Company Number07744284
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 8 months ago)
Dissolution Date7 January 2014 (10 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMs Sharon Elizabeth Cloud
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address46 Alexandra Road
Thames Ditton
KT7 0QT
Secretary NameMrs Patricia Krumhorn
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address46 Alexandra Road
Thames Ditton
KT7 0QT

Location

Registered Address46 Alexandra Road
Thames Ditton
KT7 0QT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Patricia Krumhorn
50.00%
Ordinary
50 at £1Sharon Cloud
50.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1,114
Current Liabilities£1,113

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
13 September 2013Application to strike the company off the register (3 pages)
13 September 2013Application to strike the company off the register (3 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 November 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
(3 pages)
7 November 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
(3 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)