| Company Name | Morph Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08188313 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adrian Harrow |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Mercers Road St Albans Herts AL1 2QS |
| Director Name | Mr Keith Malin |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Queens Road Finchley Central London N3 2AG |
| Director Name | Mr Stefan Pope |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Weston Park London N8 9SY |
Location
| Registered Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 49 at £1 | Adrian Harrow 49.00% Ordinary |
|---|---|
| 49 at £1 | Stefan Pope 49.00% Ordinary |
| 2 at £1 | Keith Malin 2.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2015 | Application to strike the company off the register (4 pages) |
| 19 October 2015 | Application to strike the company off the register (4 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 5 June 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 24 March 2015 | Registered office address changed from 1375 High Road Whetstone London N20 9LN to 3Rd Floor, Hathaway House Popes Drive London N3 1QF on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 1375 High Road Whetstone London N20 9LN to 3Rd Floor, Hathaway House Popes Drive London N3 1QF on 24 March 2015 (1 page) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 22 August 2012 | Incorporation (23 pages) |
| 22 August 2012 | Incorporation (23 pages) |