Company NameMorgan Blaine Limited
Company StatusDissolved
Company Number07155771
CategoryPrivate Limited Company
Incorporation Date12 February 2010(14 years, 2 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Roxana Panu Ionascu
Date of BirthJune 1975 (Born 48 years ago)
NationalityRomanian
StatusClosed
Appointed12 February 2010(same day as company formation)
RoleHuman Resources Consultant
Country of ResidenceRomania
Correspondence Address132 Whitley Road
Whitley Bay
Tyne And Wear
NE26 2NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered Address132 Whitley Road
Whitley Bay
Tyne And Wear
NE26 2NA
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

100 at £1Roxana Panu Ionascu
100.00%
Ordinary

Financials

Year2014
Net Worth-£31,042
Cash£15,191
Current Liabilities£47,030

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End27 February

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
15 January 2018Application to strike the company off the register (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
14 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 29 February 2016 (3 pages)
5 January 2017Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
25 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
23 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
23 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 April 2014Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 9 April 2014 (2 pages)
9 April 2014Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 9 April 2014 (2 pages)
9 April 2014Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 9 April 2014 (2 pages)
14 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
14 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
18 June 2012Director's details changed for Roxana Blana on 11 June 2012 (2 pages)
18 June 2012Director's details changed for Roxana Blana on 11 June 2012 (2 pages)
18 May 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
18 May 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
20 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
10 June 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 June 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
15 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
3 March 2010Appointment of Roxana Blana as a director (3 pages)
3 March 2010Appointment of Roxana Blana as a director (3 pages)
16 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
16 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
12 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
12 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
12 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)