MORGANS NEWCO LIMITED
Company is dissolved
General Information
NAME
MORGANS NEWCO LIMITED
COMPANY NUMBER
06064361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/01/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
Telephone: 02070923300
TPS: No
10 Norwich Street
London
EC4A 1BD
Telephone: 70923300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 06/10/2017 | Jorge Giannattasio (923834478) has left the board |
Credit Risk Overview
Want to learn more about MORGANS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGANS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGANS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/01/2007 - 05/03/2008 (1 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/01/2007 - 01/04/2011 (4 years and 2 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
24/01/2007 - 19/09/2007 (7 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 06/10/2017 | Jorge Giannattasio (923834478) has left the board |
| 06/10/2017 | Sam Nazarian (923834476) has left the board |
| 06/10/2017 | New Board Member Jorge Giannattasio (923834474) Appointed |
| 06/10/2017 | New Board Member Sam Nazarian (923834472) Appointed |
| 29/09/2017 | New Board Member Jorge Giannattasio (923834478) Appointed |
| 29/09/2017 | New Board Member Sam Nazarian (923834476) Appointed |
| 29/09/2017 | Richard Szymanski (918815560) has left the board |
| 11/09/2017 | Meredith Lisa Deutsch (919065493) has left the board |
| 21/04/2017 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 04/03/2016 | Joshua Alan Fluhr (919065499) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 15/09/2014 | New Board Member Joshua Alan Fluhr (919065499) Appointed |
| 15/09/2014 | Meredith Lisa Deutsch (919065498) has left the board |
| 15/09/2014 | Joshua Alan Fluhr (919065502) has left the board |
| 15/09/2014 | New Board Member Meredith Lisa Deutsch (919065493) Appointed |
| 06/09/2014 | New Board Member Meredith Lisa Deutsch (919065498) Appointed |
| 06/09/2014 | New Board Member Joshua Alan Fluhr (919065502) Appointed |
| 27/06/2014 | Richard Szymanski (918865364) has left the board |
| 27/06/2014 | New Board Member Richard Szymanski (918815560) Appointed |
| 23/06/2014 | Yoav Karel Gery (918176561) has left the board |
| 23/06/2014 | Daniel Robert Flannery (918399563) has left the board |
| 20/06/2014 | New Board Member Richard Szymanski (918865364) Appointed |
| 12/06/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Daniel Robert Flannery (918399563) Appointed |
| 09/10/2013 | New Accounts filed |
| 04/10/2013 | New Board Member Yoav Karel Gery (918176561) Appointed |
| 04/10/2013 | Michael Jonathan Gross (915983736) has left the board |
| 18/02/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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