About

Registered Number: 04341191
Date of Incorporation: 17/12/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (7 years and 11 months ago)
Registered Address: 49a High Street, Ruislip, Middlesex, HA4 7BD

 

Morgan Creek International Ltd was registered on 17 December 2001 with its registered office in Middlesex, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Robinson, James George, Kaplan, Howard for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, James George 27 February 2002 - 1
KAPLAN, Howard 15 March 2002 03 July 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 July 2016
DISS16(SOAS) - N/A 10 June 2015
GAZ1 - First notification of strike-off action in London Gazette 31 March 2015
DISS16(SOAS) - N/A 17 September 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AR01 - Annual Return 05 January 2011
AR01 - Annual Return 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 05 January 2011
RT01 - Application for administrative restoration to the register 04 January 2011
GAZ2 - Second notification of strike-off action in London Gazette 27 April 2010
GAZ1 - First notification of strike-off action in London Gazette 12 January 2010
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
363a - Annual Return 28 February 2008
395 - Particulars of a mortgage or charge 12 September 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 06 February 2007
395 - Particulars of a mortgage or charge 18 October 2006
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
AA - Annual Accounts 24 August 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
395 - Particulars of a mortgage or charge 19 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
395 - Particulars of a mortgage or charge 29 September 2005
AA - Annual Accounts 25 August 2005
363a - Annual Return 19 August 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 January 2005
395 - Particulars of a mortgage or charge 10 December 2004
AA - Annual Accounts 29 October 2004
AA - Annual Accounts 29 October 2004
225 - Change of Accounting Reference Date 29 October 2004
MISC - Miscellaneous document 18 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
363s - Annual Return 22 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 June 2003
395 - Particulars of a mortgage or charge 05 March 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
CERTNM - Change of name certificate 12 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
287 - Change in situation or address of Registered Office 15 January 2002
NEWINC - New incorporation documents 17 December 2001

Mortgages & Charges

Description Date Status Charge by
Security agreement 24 August 2007 Outstanding

N/A

Guarantee security assignment and charge 29 September 2006 Outstanding

N/A

Guarantee security assignment and charge 07 November 2005 Outstanding

N/A

The security agreement 13 September 2005 Outstanding

N/A

Guarantee,security assignment and charge 24 November 2004 Outstanding

N/A

Deed of charge 18 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.