0800docmorris Limited

Company Registration Number: 04780617

Company registered in England and Wales

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0800docmorris Limited is a Private Company Limited by Shares first registered on 29 May 2003. Its current registered address is in London.

Registered Address

13-15 MOORGATE
LONDON
ENGLAND
EC2R 6AD

There are 18 companies currently registered at this postcode, including this one.

All companies at EC2R 6AD

Registration Data

Company Number

04780617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • TOTALCENTRE LIMITED, active until 18 June 2003

Company Officers

  • HEINRICH, Olaf

    Director

    Appointed on 1 January 2009

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: May 1970

    Diepenbenden 16
    52076 Aachem
    Germany

  • VEIGEL, Michael

    Director

    Appointed on 1 January 2009

     

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: May 1973

    13
    Jahnstrasse
    Aachen
    52066
    Germany

  • BANFIELD, Simon Jeremy

    Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    5 Chesterfield Grove
    London
    SE22 8RP

  • DAINGHAUS, Ralf

    Secretary

    Appointed on 13 June 2003

    Resigned on 31 December 2008

    C/O Doc Morris
    Vorkuilenweg 131b
    6416 Heerlen
    Netherlands

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2003

    Resigned on 13 June 2003

    26
    Church Street
    London
    NW8 8EP

  • BANFIELD, Simon Jeremy

    Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    5 Chesterfield Grove
    London
    SE22 8RP

  • BRYANT, John Ashley

    Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1951

    Flat 12
    Mallinson Court
    5 Brockway Close
    London
    E11 4TG
    United Kingdom

  • DAINGHAUS, Ralf

    Director

    Appointed on 13 June 2003

    Resigned on 29 March 2010

    Nationality: German

    Occupation: Graduate Computer Scientist

    Month of birth: March 1967

    C/O Doc Morris
    Vorkuilenweg 131b
    6416 Heerlen
    Netherlands

  • JENNEN, Christoph

    Director

    Appointed on 13 June 2003

    Resigned on 31 July 2008

    Nationality: German

    Occupation: Mba

    Month of birth: September 1966

    C/O Doc Morris
    Vorkuilenweg 131b
    6416 Heerlen
    Netherlands

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 13 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

Latest Filings

  1. 28 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4O80W. Transaction: MzE1MTc5MDM1OGFkaXF6a2N4.

  2. 28 June 2016 Registered office address changed from 18 Bedford Row London WC1R 4EQ to 13-15 Moorgate London EC2R 6AD on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4O80O. Transaction: MzE1MTc5MDI5M2FkaXF6a2N4.

  3. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PBA4A. Transaction: MzE1MTUxODEzOWFkaXF6a2N4.

  4. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOBO2. Transaction: MzEzMDgxOTA2OGFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZHK1. Transaction: MzEzMDM4NzY0NmFkaXF6a2N4.

  6. 4 September 2015 Director's details changed for Michael Veigel on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4F7ZHIP. Transaction: MzEzMDM4NzYxNGFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I1R5S. Transaction: MzEwMTgwMTQ2OGFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9QKG. Transaction: MzEwMTM3MjIyNGFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRDIQ. Transaction: MzA4NjQ3MjE1NmFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZC7S. Transaction: MzA3OTA3MDgzMmFkaXF6a2N4.

  11. 11 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1N4VCKG. Transaction: MzA2OTIxNzg0N2FkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1N1YCPK. Transaction: MzA2ODcwNTk5OGFkaXF6a2N4.

  13. 1 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODM2NTU3MmFkaXF6a2N4.

  14. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI2MjYwMWFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X0OKULWR. Transaction: MzA0OTI4OTQ5MWFkaXF6a2N4.

  16. 18 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU7O7VTU. Transaction: MzA0MDYwNDEzOWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X59NKPPW. Transaction: MzAyODMwMzU3MmFkaXF6a2N4.

  18. 1 December 2010 Termination of appointment of Ralf Dainghaus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3PY5PK1. Transaction: MzAyNzk5NzIxM2FkaXF6a2N4.

  19. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZESCNYC. Transaction: MzAyNDY5NTAzM2FkaXF6a2N4.

  20. 24 September 2010 Termination of appointment of Ralf Dainghaus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5O9RNMC. Transaction: MzAyMzk1MjY5OWFkaXF6a2N4.

  21. 9 September 2010 Appointment of Michael Veigel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADUQVN4T. Transaction: MzAyMzAxNjAzNGFkaXF6a2N4.

  22. 9 September 2010 Appointment of Olaf Heinrich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADUQWN4U. Transaction: MzAyMzAxNTg1MmFkaXF6a2N4.

  23. 23 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PS6KAG1Y. Transaction: MzAwNTYxMTA3MWFkaXF6a2N4.

  24. 24 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXC7BTD. Transaction: MjAzNzgwMTc5OWFkaXF6a2N4.

  25. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A37GU3SP. Transaction: MjAxNTE3MDM3OWFkaXF6a2N4.

  26. 5 September 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC782U9. Transaction: MjAxMjcwMTU4MGFkaXF6a2N4.

  27. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPC772U8. Transaction: MjAxMjcwMDM2MGFkaXF6a2N4.

  28. 28 August 2008 Appointment terminated director christoph jennen [View PDF]

    Category: Officers. Type: 288b. Barcode: AOSOK2NN. Transaction: MjAxMjA2Mzc1MWFkaXF6a2N4.

  29. 11 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0NDI2OGFkaXF6a2N4.

  30. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0NDE0NWFkaXF6a2N4.

  31. 18 September 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxMDYzMWFkaXF6a2N4.

  32. 10 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4MjY5NmFkaXF6a2N4.

  33. 29 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM3NTg4OGFkaXF6a2N4.

  34. 16 August 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkzNzk5MGFkaXF6a2N4.

  35. 14 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ4OTg3MWFkaXF6a2N4.

  36. 29 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1ODM1MGFkaXF6a2N4.

  37. 30 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTEwMDUzMmFkaXF6a2N4.

  38. 7 October 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjY0NjgwNWFkaXF6a2N4.

  39. 15 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5ODc3MWFkaXF6a2N4.

  40. 8 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM5NTM3NWFkaXF6a2N4.

  41. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAzNTU2NWFkaXF6a2N4.

  42. 8 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMzODkwMmFkaXF6a2N4.

  43. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgxNzEzMWFkaXF6a2N4.

  44. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjczNTk3NmFkaXF6a2N4.

  45. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3ODI1MGFkaXF6a2N4.

  46. 19 June 2003 Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDUyNDQ1OGFkaXF6a2N4.

  47. 19 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ3Mzg3OWFkaXF6a2N4.

  48. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyNjQ1OGFkaXF6a2N4.

  49. 18 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mzc1NTc0MWFkaXF6a2N4.

  50. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDg0OTA3MmFkaXF6a2N4.

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