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MORVIC LIMITED

Learn more about MORVIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 INGRAM AVENUE, LONDON, NW11 6TG

MORVIC LIMITED on the map

Company type: Private Limited Company
Company number: 00365159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.02.03
dissolution date: 2005.10.25
last member list: 2004.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.19
documents available: 1

Mortgages:

THE CHARTERED BANK
DEBENTURE - Outstanding on 1974.11.21
STANDARD CHARTERED BANK LIMITED.
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1982.08.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.03.22
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.03.22
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REREG PLC-PRI 01/12/04
Form type: RES02
Date: 2005.03.22
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2004.01.30
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REREG PRI-PLC 01/03/03
Form type: RES02
Date: 2004.01.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.01.29
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2004.01.29
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2004.01.29
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2004.01.29
£2.95
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BALANCE SHEET
Form type: BS
Date: 2004.01.29
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2004.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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AD 01/03/03---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 2003.12.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.29
£2.95
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NC INC ALREADY ADJUSTED, 01/03/03
Form type: 123
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 20/24 COMMERCIAL ST, LONDON E1 6LP
Form type: 287
Date: 2003.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03

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Company directors and board members:

SEC CO LIMITED (dissolve)
Secretary, 2004.01.01 - 2005.10.25
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
SAMIR JACOB TRICOT (dissolve)
Director, 2003.03.01 - 2005.10.25
25 INGRAM AVENUE , LONDON
NW11 6TG
DAVID THOMAS HAWKINGS (dissolve)
Secretary, 2003.03.01 - 2004.01.01
9 WICKHAM WAY , BECKENHAM
BR3 3AA, KENT
SAMI TRICOT (dissolve)
Secretary, 1991.07.19 - 2003.03.01
10 NEVILLE DRIVE , LONDON
N2 0QR
JACOB HESSIM TRICOT (dissolve)
Director, 2003.03.01 - 2004.12.01
3 ABBEY LODGE PARK ROAD , LONDON
NW8 7RJ
NESSIM TRICOT (dissolve)
Director, 1991.07.19 - 2003.03.01
14 NEVILLE DRIVE , LONDON
N2 0QR
SAMI TRICOT (dissolve)
Director, 1991.07.19 - 2003.03.01
10 NEVILLE DRIVE , LONDON
N2 0QR
SAMIR JACOB TRICOT (dissolve)
Director, 1991.07.19 - 2001.07.18
25 INGRAM AVENUE , LONDON
NW11 6TG
TARA TRICOT (dissolve)
Director, 2003.03.01 - 2003.03.01
25 INGRAM AVENUE , LONDON
NW11 6TG

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Information about the Private Limited Company MORVIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data