About

Registered Number: 04026861
Date of Incorporation: 04/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 11 Milhoo Court, Waltham Abbey, EN9 3DW,

 

Having been setup in 2000, Mortona Ltd has its registered office in Waltham Abbey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Aydin, Ozkan, Aydin, Ayse, Aydin, Suleyman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYDIN, Ozkan 15 July 2012 - 1
AYDIN, Ayse 01 January 2006 15 July 2012 1
AYDIN, Suleyman 25 September 2000 28 May 2010 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 02 March 2018
AA - Annual Accounts 29 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 31 March 2017
CH01 - Change of particulars for director 16 December 2016
CH03 - Change of particulars for secretary 16 December 2016
AD01 - Change of registered office address 16 December 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 18 February 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 25 February 2013
AP01 - Appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
287 - Change in situation or address of Registered Office 10 October 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 15 August 2001
287 - Change in situation or address of Registered Office 12 June 2001
225 - Change of Accounting Reference Date 20 April 2001
287 - Change in situation or address of Registered Office 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
NEWINC - New incorporation documents 04 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.