Agent Morton Ltd

Company Registration Number: 06565555

Company registered in England and Wales

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Agent Morton Ltd is a Private Company Limited by Shares first registered on 15 April 2008. It was dissolved on 16 February 2016.

Registered Address

343 Ladbroke Grove
London
W10 6HA

There are 9 companies currently registered at this postcode, including this one.

All companies at W10 6HA

Registration Data

Company Number

06565555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 2008

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

15 April 2015

Returns Next Due

13 May 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£495£10,228£0
Current Assets £1,000£1,000£2,151£5,381£18,770
of which Cash £0£0£2,651£4,361£18,770
Total Assets £1,000£1,000£2,646£15,609£18,770
Current Liabilities £0£0£0£4,674£2,990
Net Current Assets £1,000£1,000£2,151£707£15,780
Total Net Worth £1,000£1,000£2,646£10,935£4,047

Previous Names

No previous names

Company Officers

  • GIESLER, Serena Mary Louise

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: May 1966

    343
    Ladbroke Grove
    London
    W10 6HA
    England

  • BATTLES, Mark Bernard

    Secretary

    Appointed on 9 April 2011

    Resigned on 9 April 2011

    The Old Mill
    6 Old Road
    Cawood
    Selby
    North Yorkshire
    YO8 3SP
    England

  • CARNEGIE, Denise Patricia

    Secretary

    Appointed on 15 April 2008

    Resigned on 20 April 2008

    63 Derinton Road
    London
    SW17 8JA

  • CARNGIE, Denise Patricia

    Secretary

    Appointed on 24 April 2008

    Resigned on 1 September 2011

    The Old Mill
    6 Old Road
    Cawood
    Selby
    North Yorkshire
    YO8 3SP
    England

  • BATTLES, Mark Barney

    Director

    Appointed on 9 April 2011

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    C/O SERENA MORTON FLAT 1
    160
    Ifield Road
    West Brompton
    London
    SW10 9AF
    United Kingdom

  • YEOMAN, Marcus

    Director

    Appointed on 10 April 2011

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    C/O SERENA MORTON FLAT 1
    160
    Ifield Road
    West Brompton
    London
    SW10 9AF
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzk0N2FkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTUyOTA3M2FkaXF6a2N4.

  3. 19 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY89DS. Transaction: MzEzNTEzNjIyN2FkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X466EERN. Transaction: MzEyMjAxNzgzMmFkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D9HR0Y. Transaction: MzEwNDc3NzgzM2FkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3D9HQ21. Transaction: MzEwNDc3NzU2M2FkaXF6a2N4.

  7. 31 July 2014 Registered office address changed from C/O C/O Serena Morton Flat 1 160 Ifield Road West Brompton London SW10 9AF United Kingdom to 343 Ladbroke Grove London W10 6HA on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9HPOJ. Transaction: MzEwNDc3NzM5MWFkaXF6a2N4.

  8. 29 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HXVPKI. Transaction: MzA4NTk4MjM3NmFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X270W9OA. Transaction: MzA3Njk2MzIzN2FkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17ILECZ. Transaction: MzA1NjM4NTU4NmFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X170INC3. Transaction: MzA1NTk1NTgwN2FkaXF6a2N4.

  12. 15 January 2012 Termination of appointment of Marcus Yeoman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10KAAYZ. Transaction: MzA1MDc0MDMzM2FkaXF6a2N4.

  13. 15 January 2012 Termination of appointment of Mark Battles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10KAAYG. Transaction: MzA1MDc0MDMyN2FkaXF6a2N4.

  14. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58WLE. Transaction: MzA0OTIwMDMxOWFkaXF6a2N4.

  15. 8 December 2011 Registered office address changed from the Old Mill 6 Old Road Cawood Selby North Yorkshire YO8 3SP England on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKKROZWB. Transaction: MzA0ODcxNzAzOGFkaXF6a2N4.

  16. 25 October 2011 Termination of appointment of Denise Carngie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4RSUYO0. Transaction: MzA0NjA0NjE0MWFkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XCV1STB1. Transaction: MzAzNTY3NDQxM2FkaXF6a2N4.

  18. 15 April 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCV1RTB0. Transaction: MzAzNTY2ODY3M2FkaXF6a2N4.

  19. 15 April 2011 Director's details changed for Serena Mary Louise Giesler on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XCV1QTBZ. Transaction: MzAzNTY2ODY3MmFkaXF6a2N4.

  20. 15 April 2011 Secretary's details changed for Denise Patricia Carngie on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH03. Barcode: XCV1PTBY. Transaction: MzAzNTY2ODY3MGFkaXF6a2N4.

  21. 15 April 2011 Termination of appointment of Mark Battles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCV1OTBX. Transaction: MzAzNTY2ODY2OWFkaXF6a2N4.

  22. 15 April 2011 Appointment of Mr Marcus Yeoman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCR7UTA4. Transaction: MzAzNTYzOTA3OWFkaXF6a2N4.

  23. 11 April 2011 Registered office address changed from 160 Ifield Road Flat 1 London SW10 9AF on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XATQFT53. Transaction: MzAzNTMzNzg0NGFkaXF6a2N4.

  24. 9 April 2011 Statement of capital following an allotment of shares on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Capital. Type: SH01. Barcode: XATR0T5P. Transaction: MzAzNTMzNzg2MWFkaXF6a2N4.

  25. 9 April 2011 Appointment of Mr Mark Bernard Battles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XATQDT51. Transaction: MzAzNTMzNzg0MmFkaXF6a2N4.

  26. 9 April 2011 Appointment of Mr Mark Bernard Battles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XATQAT5Y. Transaction: MzAzNTMzNzgzNmFkaXF6a2N4.

  27. 29 March 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: AUHI1SQM. Transaction: MzAzNDY2ODM2MGFkaXF6a2N4.

  28. 1 March 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAzMjYzOTcwM2FkaXF6a2N4.

  29. 18 February 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7LA0RQT. Transaction: MzAzMjUwMDg0MWFkaXF6a2N4.

  30. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNO8TO96. Transaction: MzAyNTMwMzA0NWFkaXF6a2N4.

  31. 16 September 2010 Annual return made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: A1VXQN9P. Transaction: MzAyMzQyMTU0NmFkaXF6a2N4.

  32. 16 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XKMH3LQY. Transaction: MzAxOTY0MjI3MWFkaXF6a2N4.

  33. 27 November 2009 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: A5BLXF8V. Transaction: MzAwMzg1NDM1MmFkaXF6a2N4.

  34. 8 October 2009 Annual return made up to 15 April 2009 with full list of shareholders [View PDF]

    Action Date: 15 April 2009. Category: Annual return. Type: AR01. Barcode: ARAFSDVQ. Transaction: MzAwMDMyNTY3MGFkaXF6a2N4.

  35. 2 August 2009 Secretary appointed denise patricia carngie [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIREBZS. Transaction: MjAzODMzNjM5NWFkaXF6a2N4.

  36. 29 April 2008 Appointment terminated secretary denise carnegie [View PDF]

    Category: Officers. Type: 288b. Barcode: AOMPQZ97. Transaction: MjAwNDMxNjM4MWFkaXF6a2N4.

  37. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTXJLYVK. Transaction: MjAwMzI3MDQ5MmFkaXF6a2N4.

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