| Company Name | Hay Morgan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08934223 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Quentin Nash Woodley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Secretary Name | Mrs Carol Lucinda Woodley |
|---|---|
| Status | Closed |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Mrs Nita Naresh Chhatralia |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Lucinda Woodley 50.00% Ordinary B |
|---|---|
| 1 at £1 | Quentin Nash Woodley 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
|---|---|
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 April 2014 | Appointment of Mrs Carol Lucinda Woodley as a secretary (2 pages) |
| 24 April 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 24 April 2014 | Appointment of Mr Quentin Nash Woodley as a director (2 pages) |
| 24 April 2014 | Termination of appointment of Spw Directors Limited as a director (1 page) |
| 24 April 2014 | Termination of appointment of Nita Chhatralia as a director (1 page) |
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|