71 Mornington Street London Limited

Company Registration Number: 04329756

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
71 Mornington Street London Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in Norwich, Norfolk.

Registered Address

KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB

There are 473 companies currently registered at this postcode, including this one.

All companies at NR3 1RB

Registration Data

Company Number

04329756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £3£3£3£0£3£3
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • ALEXIOU, Alexander, Dr

    Secretary

    Appointed on 14 January 2011

     

    71a
    Mornington Street
    London
    NW1 7QE

  • ALEXIOU, Alexander

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1983

    71a
    Mornington Street
    London
    NW1 7QE

  • ROFFE, Danielle

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    Hill House
    Middle Hill
    Reedham
    Norfolk
    NR13 3TW

  • WARIEBI, Adule Mike

    Director

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1970

    2nd Floor
    71 Mornington Street
    Camden
    NW1 7QE

  • COMP COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 14 March 2008

    Resigned on 27 April 2010

    90-92
    Parkway
    London
    NW1 7AN

  • INNES HOPKINS, Robert

    Secretary

    Appointed on 15 February 2005

    Resigned on 14 March 2008

    71 Mornington Street
    London
    NW1 7QE

  • VERED, Milya

    Secretary

    Appointed on 10 December 2001

    Resigned on 23 April 2004

    71a Mornington Street
    London
    NW1 7QE

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 November 2001

    Resigned on 10 December 2001

    90/92 Parkway
    London
    NW1 7AN

  • INNES HOPKINS, Robert

    Director

    Appointed on 15 February 2005

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Designer

    Month of birth: May 1966

    71 Mornington Street
    London
    NW1 7QE

  • VERED, Milya

    Director

    Appointed on 10 December 2001

    Resigned on 23 April 2004

    Nationality: British Belgian

    Occupation: Banker

    Month of birth: August 1968

    71a Mornington Street
    London
    NW1 7QE

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 November 2001

    Resigned on 10 December 2001

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C3MK9M. Transaction: MzE1MzgyNzUwN2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8N6ZV. Transaction: MzEzNjMwMDM0M2FkaXF6a2N4.

  3. 2 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F2QZIH. Transaction: MzEzMDIyODg0NGFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDNO5C. Transaction: MzExNDExODA4OWFkaXF6a2N4.

  5. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZPZ6. Transaction: MzEwNjM4ODcyNWFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X30HPO3U. Transaction: MzA5MzQ2MTQzN2FkaXF6a2N4.

  7. 24 January 2014 Director's details changed for Adule Mike Wariebi on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X309XEBN. Transaction: MzA5MzI5MzY1OGFkaXF6a2N4.

  8. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUT4TT. Transaction: MzA4NDA5NTkzM2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X23FD1VK. Transaction: MzA3Mzg4ODUxM2FkaXF6a2N4.

  10. 4 March 2013 Director's details changed for Danielle Roffe on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X23FAEG1. Transaction: MzA3Mzg2MDU4N2FkaXF6a2N4.

  11. 12 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzE4MjE0N2FkaXF6a2N4.

  12. 9 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18L8JXN. Transaction: MzA1NzE4Mjk3N2FkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X18L8G5C. Transaction: MzA1NzE4MTU4M2FkaXF6a2N4.

  14. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc3OTA0NWFkaXF6a2N4.

  15. 17 October 2011 Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X1UK6YGW. Transaction: MzA0NTU2ODMwMmFkaXF6a2N4.

  16. 15 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHEO3WP4. Transaction: MzA0MjA5MDE5MGFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: A7002UU7. Transaction: MzAzODY0MTQ3NWFkaXF6a2N4.

  18. 31 May 2011 Appointment of Dr Alexander Alexiou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABJ8MUH9. Transaction: MzAzODAyNjU2MmFkaXF6a2N4.

  19. 31 May 2011 Appointment of Dr Alexander Alexiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABJ91UHP. Transaction: MzAzODAyNTg0NGFkaXF6a2N4.

  20. 23 May 2011 Annual return made up to 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: ADJV7UAC. Transaction: MzAzNzU1Nzk3MWFkaXF6a2N4.

  21. 23 May 2011 Appointment of Danielle Roffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADJV8UAD. Transaction: MzAzNzU1NzEyNGFkaXF6a2N4.

  22. 3 May 2011 Registered office address changed from , Flat 1 71a Mornington Street, London, NW1 7QE on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: AL2YJTHO. Transaction: MzAzNjQ0NzQ0N2FkaXF6a2N4.

  23. 3 May 2011 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJQD1TOE. Transaction: MzAzNjQ0MDc2OWFkaXF6a2N4.

  24. 29 April 2010 Termination of appointment of Comp Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6TC2JKQ. Transaction: MzAxNDYwMTEzMmFkaXF6a2N4.

  25. 21 April 2010 Annual return made up to 27 November 2008 with full list of shareholders [View PDF]

    Action Date: 27 November 2008. Category: Annual return. Type: AR01. Barcode: ABSSBJBA. Transaction: MzAxMzk5NzgxMmFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: ABSSDJBC. Transaction: MzAxMzk1MTQzOWFkaXF6a2N4.

  27. 7 April 2010 Termination of appointment of Robert Innes Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFFUZIR6. Transaction: MzAxMzAzODg1NmFkaXF6a2N4.

  28. 17 March 2010 Termination of appointment of Robert Innes Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVBM2I9V. Transaction: MzAxMTY1NjgxN2FkaXF6a2N4.

  29. 17 March 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVBM3I9W. Transaction: MzAxMTY1NjMxNGFkaXF6a2N4.

  30. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAYRW3FN. Transaction: MjAxNDEzNDA3OWFkaXF6a2N4.

  31. 28 March 2008 Secretary appointed comp company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEHSBY8E. Transaction: MjAwMjE4MTUwNWFkaXF6a2N4.

  32. 28 March 2008 Appointment terminated secretary robert innes hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AEHRVY8X. Transaction: MjAwMjE4MTQ2NWFkaXF6a2N4.

  33. 21 February 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A333MX9B. Transaction: MDE5MjU0MTcwN2FkaXF6a2N4.

  34. 28 January 2008 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5Mjc5OWFkaXF6a2N4.

  35. 28 January 2008 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5NDMyOGFkaXF6a2N4.

  36. 28 January 2008 Return made up to 30/11/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMjk0MzI4YWRpcXprY3g.

  37. 28 January 2008 Return made up to 30/11/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMjkyNzk5YWRpcXprY3g.

  38. 28 January 2008 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE5MTI5NDIxOWFkaXF6a2N4.

  39. 28 January 2008 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE5MTI5NDIzNmFkaXF6a2N4.

  40. 28 January 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI5NDIzN2FkaXF6a2N4.

  41. 28 January 2008 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE5MTI5NDA4NWFkaXF6a2N4.

  42. 18 January 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE5MTA4MjkzN2FkaXF6a2N4.

  43. 16 May 2006 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE2MTEwNzMxMWFkaXF6a2N4.

  44. 31 January 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyMTU2MzQzMmFkaXF6a2N4.

  45. 20 December 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA3NTgyNDY5MmFkaXF6a2N4.

  46. 28 February 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5NzQ5M2FkaXF6a2N4.

  47. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzNTA5OGFkaXF6a2N4.

  48. 28 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIyMzM4MWFkaXF6a2N4.

  49. 5 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5MDQ0MmFkaXF6a2N4.

  50. 1 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU5NTI2OGFkaXF6a2N4.

  51. 18 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyNjQ4M2FkaXF6a2N4.

  52. 25 February 2002 Ad 10/12/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDAyNzAzN2FkaXF6a2N4.

  53. 25 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk3NzAwMGFkaXF6a2N4.

  54. 25 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM3MTYwMGFkaXF6a2N4.

  55. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzMDQ3NWFkaXF6a2N4.

  56. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIyNDcwOWFkaXF6a2N4.

  57. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAyMTgxNWFkaXF6a2N4.

  58. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA4MzMxMWFkaXF6a2N4.

  59. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODIwMzEyMWFkaXF6a2N4.

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