About

Registered Number: 08261255
Date of Incorporation: 19/10/2012 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (5 years and 10 months ago)
Registered Address: 59-60 Grosvenor Street, London, W1K 3HZ

 

Based in London, Morpheus Mobile Ltd was founded on 19 October 2012. This business has only one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
URQUHART, Graham Kenneth 01 April 2014 31 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 April 2018
DS01 - Striking off application by a company 03 April 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 26 March 2018
TM01 - Termination of appointment of director 16 February 2018
RESOLUTIONS - N/A 15 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 January 2018
SH19 - Statement of capital 15 January 2018
CAP-SS - N/A 15 January 2018
CS01 - N/A 23 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 01 November 2016
CH04 - Change of particulars for corporate secretary 17 February 2016
AD01 - Change of registered office address 19 December 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 23 October 2015
AP04 - Appointment of corporate secretary 07 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
AA - Annual Accounts 21 January 2015
AP03 - Appointment of secretary 15 December 2014
AR01 - Annual Return 14 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 29 November 2013
AA01 - Change of accounting reference date 26 September 2013
RP04 - N/A 26 March 2013
SH01 - Return of Allotment of shares 19 February 2013
RESOLUTIONS - N/A 19 February 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 19 February 2013
SH08 - Notice of name or other designation of class of shares 19 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 February 2013
NEWINC - New incorporation documents 19 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.