MORELLA LIMITED
| Status | DISSOLVED |
| Company No. | 07961050 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2012 |
| Age | 12 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Aug 2019 |
| Years | 4 years, 9 months, 22 days |
SUMMARY
MORELLA LIMITED is an dissolved private limited company with number 07961050. It was incorporated 12 years, 3 months, 25 days ago, on 22 February 2012 and it was dissolved 4 years, 9 months, 22 days ago, on 27 August 2019. The company address is 1 Adecroft Way, West Molesey, KT8 1PH, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 08 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Ross Malcolm
Termination date: 2019-06-01
Documents
Cessation of a person with significant control
Date: 08 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Duncan Ross Malcolm
Cessation date: 2019-06-01
Documents
Dissolution application strike off company
Date: 31 May 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts amended with accounts type total exemption full
Date: 12 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AAMD
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 24 Nov 2018
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Tan
Appointment date: 2017-02-22
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 29 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-29
Officer name: Mr. Jordan Paul Schlipf
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 15 May 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Capital : 26,471 GBP
Date: 2018-02-12
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 30 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-30
Psc name: Duncan Ross Malcolm
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Address
Type: AD01
Old address: 2G Argyle House Joel Street Northwood HA6 1NW United Kingdom
Change date: 2017-12-28
New address: 1 Adecroft Way West Molesey KT8 1PH
Documents
Cessation of a person with significant control
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Tan
Cessation date: 2017-12-28
Documents
Termination director company with name termination date
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tan
Termination date: 2017-12-28
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-27
Officer name: Mr Duncan Ross Malcolm
Documents
Cessation of a person with significant control
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-28
Psc name: Jordan Schlipf
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-04
Old address: C/O Jordan P Schlipf 5 Salisbury House Abbey Mill Lane St. Albans Hertfordshire AL3 4HG
New address: 2G Argyle House Joel Street Northwood HA6 1NW
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Termination director company with name termination date
Date: 28 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-23
Officer name: Jordan Paul Schlipf
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Accounts with accounts type dormant
Date: 17 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Accounts with accounts type dormant
Date: 16 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Change registered office address company with date old address
Date: 02 Mar 2014
Action Date: 02 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-02
Old address: C/O Jordan P Schlipf 5 Salisbury House Abbey Mill Lane St. Albans Hertfordshire AL3 4HG England
Documents
Change registered office address company with date old address
Date: 02 Mar 2014
Action Date: 02 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-02
Old address: C/O Romy Hutchinson 65 Replingham Road London SW18 5LU England
Documents
Accounts with accounts type dormant
Date: 16 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Change registered office address company with date old address
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Address
Type: AD01
Old address: 151 Holland Park Avenue London W11 4UX United Kingdom
Change date: 2012-03-29
Documents
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