About

Registered Number: 06064361
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (1 year and 2 months ago)
Registered Address: C/O Macfarlanes, 10 Norwich Street, London, EC4A 1BD

 

Having been setup in 2007, Morgans Newco Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The company has one director listed as Gery, Yoav Karel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERY, Yoav Karel 11 September 2013 10 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sam Nazarian/
1975-07
Individual person with significant control Iranian,American/
Fl, Usa
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2018
DS01 - Striking off application by a company 13 July 2018
CS01 - N/A 21 February 2018
PSC01 - N/A 19 January 2018
PSC09 - N/A 18 January 2018
PSC08 - N/A 08 January 2018
PSC09 - N/A 08 January 2018
DISS40 - Notice of striking-off action discontinued 06 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AA - Annual Accounts 01 December 2017
TM01 - Termination of appointment of director 27 September 2017
AP01 - Appointment of director 27 September 2017
AP01 - Appointment of director 27 September 2017
TM01 - Termination of appointment of director 07 September 2017
DISS40 - Notice of striking-off action discontinued 19 April 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 14 March 2016
TM01 - Termination of appointment of director 02 March 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 03 September 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AP01 - Appointment of director 18 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 05 March 2014
AP01 - Appointment of director 06 January 2014
RESOLUTIONS - N/A 02 October 2013
AP01 - Appointment of director 02 October 2013
CC04 - Statement of companies objects 02 October 2013
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 06 October 2011
TM02 - Termination of appointment of secretary 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 17 April 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
225 - Change of Accounting Reference Date 02 April 2007
287 - Change in situation or address of Registered Office 22 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.