Company NameMorpheus Enterprise Ltd
Company StatusDissolved
Company Number07875569
CategoryPrivate Limited Company
Incorporation Date8 December 2011 (8 years ago)
Dissolution Date26 April 2016 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 70210Public relations and communications activities

Directors

Director NameStefano Moscolari
Date of BirthApril 1965 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed31 October 2012(10 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months (closed 26 April 2016)
RoleBusinessman
Country of ResidenceItaly
Correspondence Address33rd Floor
25 Canada Square
London
-
E14 5LQ
Director NameMr Stephen John Kelly
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceMauritius
Correspondence Address33rd Floor
25 Canada Square
London
-
E14 5LQ

Contact

Websitewww.morpheusenterprise.co.uk/
Telephone020 34328081
Telephone regionLondon

Location

Registered Address33rd Floor
25 Canada Square
London
-
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Morpheus Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£716
Cash£564
Current Liabilities£1,280

Accounts

Latest Accounts31 December 2013 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 December 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
7 November 2012Appointment of Stefano Moscolari as a director (2 pages)
7 November 2012Termination of appointment of Stephen Kelly as a director (1 page)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)