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MORADA RETAIL INVESTMENTS LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

MORADA RETAIL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00735070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.11
dissolution date: 2011.07.26
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
Form type: 4.68
Date: 2011.04.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.08.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Form type: AD01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
Form type: CH01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
Form type: TM01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LEWIS
Form type: TM01
Date: 2010.07.07
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.02
Form type: LATEST SOC
Document description: 02/12/09 STATEMENT OF CAPITAL;GBP 1338962
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
Form type: CH04
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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AD 07/03/05---------, £ SI [email protected]=1200000, £ IC 138962/1338962
Form type: 88(2)R
Date: 2005.03.16
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£ NC 150000/1350000, 06/03/05
Form type: 123
Date: 2005.03.16
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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AD 29/09/04---------, £ SI 1389580@.1=138958, £ IC 4/138962
Form type: 88(2)R
Date: 2004.11.05
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£ NC 100/150000, 02/09
Form type: RES04
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.09.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED, CONCRED INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 06/09/04
Form type: CERTNM
Date: 2004.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/01/98
Form type: SRES03
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11

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Company directors and board members:

CAVENDISH SQUARE SECRETARIAT (dissolve)
Secretary, 1991.12.15 - 2011.07.26
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
ENGLAND
JULIAN HARLEY LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2011.07.26
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
BERNARD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2010.07.06
WESTRIDGE HOUSE FORTY GREEN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
CLIVE ROBERT LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1994.02.10 - 2010.07.06
FLATS 1+2, 14 PHILLIMORE GARDENS , LONDON
W8 7QE
DAVID LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1997.03.24
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
SIMON GABRIEL LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.16 - 2010.07.06
FRAMPTONS COMMON WOOD , KINGS LANGLEY
WD4 9BA, HERTFORDSHIRE

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Information about the Private Limited Company MORADA RETAIL INVESTMENTS 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: 2016.05.31. Reload the data