Company NameMorganite Limited
Company StatusDissolved
Company Number07858044
CategoryPrivate Limited Company
Incorporation Date23 November 2011 (8 years, 3 months ago)
Dissolution Date17 January 2017 (3 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Gail Bronwyn Lese
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2011(1 week, 1 day after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 October 2012)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR

Contact

Websitemorganiteltd.com

Location

Registered Address5-8 The Sanctuary
London
SW1P 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Worldwide Health & Wellness Centres LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2014 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
17 October 2016Application to strike the company off the register (3 pages)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
11 March 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
17 January 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 November 2013Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page)
24 May 2013Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 (1 page)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
1 November 2012Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
1 November 2012Register inspection address has been changed (2 pages)
1 November 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages)
1 November 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages)
12 January 2012Appointment of Whale Rock Secretaries Limited as a secretary (3 pages)
12 January 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
12 January 2012Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 12 January 2012 (2 pages)
23 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)