Company NameMorph Financial Services Ltd
Company StatusDissolved
Company Number08501772
CategoryPrivate Limited Company
Incorporation Date24 April 2013(10 years, 11 months ago)
Dissolution Date16 May 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Bob Gobey
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Yarmouth Place
London
W1J 7BU
Director NameMr Rajan Sood
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Yarmouth Place
London
W1J 7BU
Director NameMr Richard Ian Craig
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Yarmouth Place
London
W1J 7BU

Location

Registered Address1 Yarmouth Place
London
W1J 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £0.01Gobey Bob
50.00%
Ordinary
50 at £0.01Raj Sood
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Next Accounts Due31 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 December 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 December 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 May 2016Voluntary strike-off action has been suspended (1 page)
27 May 2016Voluntary strike-off action has been suspended (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
20 April 2016Application to strike the company off the register (3 pages)
20 April 2016Application to strike the company off the register (3 pages)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
19 August 2015Compulsory strike-off action has been discontinued (1 page)
19 August 2015Compulsory strike-off action has been discontinued (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
14 August 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
14 August 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
2 April 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 April 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 July 2014Termination of appointment of Richard Ian Craig as a director on 8 July 2014 (2 pages)
16 July 2014Termination of appointment of Richard Ian Craig as a director on 8 July 2014 (2 pages)
16 July 2014Termination of appointment of Richard Ian Craig as a director on 8 July 2014 (2 pages)
22 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
22 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
24 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)