Company NameMore Than Family Limited
Company StatusDissolved
Company Number10050411
CategoryPrivate Limited Company
Incorporation Date8 March 2016(8 years, 1 month ago)
Dissolution Date27 August 2019 (4 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Zackary Bishti
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2018(2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 27 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Thomas George Sellers
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPmo 139-143 Bermondsey Street
London
SE1 3UW
Director NameMr Ryan Bish
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address205 Regent Street
Mayfair
London
W1B 4HB
Secretary NameMs Ebba Steen Thornhammer
StatusResigned
Appointed30 March 2018(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 17 July 2019)
RoleCompany Director
Correspondence Address10 Warwick Street
London
W1B 5LZ

Location

Registered AddressElsley Court
20 - 22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 August 2019Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 August 2019Change of details for Mr Ryan Bishti as a person with significant control on 31 July 2019 (2 pages)
2 August 2019Change of details for Mr Ryan Bishti as a person with significant control on 17 July 2019 (2 pages)
1 August 2019Registered office address changed from Elsey Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20 - 22 Great Titchfield Street London W1W 8BE on 1 August 2019 (1 page)
30 July 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
30 July 2019Change of details for Mr Ryan Bishti as a person with significant control on 17 July 2019 (2 pages)
30 July 2019Termination of appointment of Ryan Bish as a director on 1 June 2018 (1 page)
30 July 2019Change of details for Mr Ryan Bishti as a person with significant control on 17 July 2019 (2 pages)
30 July 2019Change of details for Mr Ryan Bishti as a person with significant control on 17 July 2019 (2 pages)
29 July 2019Registered office address changed from 10 Warwick Street London W1B 5LZ United Kingdom to Elsey Court 20-22 Great Titchfield Street London W1W 8BE on 29 July 2019 (1 page)
29 July 2019Change of details for Mr Ryan Bish as a person with significant control on 17 July 2019 (2 pages)
29 July 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
29 July 2019Appointment of Mr Zackary Bishti as a director on 1 June 2018 (2 pages)
29 July 2019Termination of appointment of Ebba Steen Thornhammer as a secretary on 17 July 2019 (1 page)
13 February 2019Voluntary strike-off action has been suspended (1 page)
15 January 2019First Gazette notice for voluntary strike-off (1 page)
3 January 2019Application to strike the company off the register (3 pages)
3 April 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
30 March 2018Registered office address changed from Pmo 139-143 Bermondsey Street London SE1 3UW to 10 Warwick Street London W1B 5LZ on 30 March 2018 (1 page)
30 March 2018Appointment of Ms Ebba Steen Thornhammer as a secretary on 30 March 2018 (2 pages)
30 March 2018Cessation of Thomas George Sellers as a person with significant control on 26 March 2018 (1 page)
26 March 2018Termination of appointment of Thomas George Sellers as a director on 26 March 2018 (1 page)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
5 April 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
17 March 2017Registered office address changed from 22 Upper Ground, 4th Floor London SE1 9PD United Kingdom to Pmo 139-143 Bermondsey Street London SE1 3UW on 17 March 2017 (2 pages)
17 March 2017Registered office address changed from 22 Upper Ground, 4th Floor London SE1 9PD United Kingdom to Pmo 139-143 Bermondsey Street London SE1 3UW on 17 March 2017 (2 pages)
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)