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