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MORAY OVERSEAS HOLDINGS LIMITED - 6 Rollings Butt, 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 04914000
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Rollings Butt
- 6 Snow Hill
- London
- EC1A 2AY
- England 6 Rollings Butt, 6 Snow Hill, London, EC1A 2AY, England UK
Management
- Managing Directors
- BROOMBERG, Barry Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-29
- Dissolved on
- 2023-10-10
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Moray Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FITNESS FIRST OVERSEAS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800XGJ1MDTI83VR61
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2016-10-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2018-10-13
- Last Date: 2017-09-29
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MORAY OVERSEAS HOLDINGS LIMITED Company Description
- MORAY OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04914000. Its current trading status is "closed". It was registered 2003-09-29. It was previously called FITNESS FIRST OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 6 Rollings Butt .
Get MORAY OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-02) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-20) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-06) - LIQ03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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change-account-reference-date-company-previous-extended (2018-06-12) - AA01
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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resolution (2018-09-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-09-21) - LIQ01
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resolution (2018-09-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-09-21) - 600
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termination-director-company-with-name-termination-date (2018-10-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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accounts-with-accounts-type-full (2017-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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resolution (2016-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-20) - AA
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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mortgage-satisfy-charge-full (2014-04-26) - MR04
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appoint-person-director-company-with-name (2014-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-05) - MG02
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accounts-with-accounts-type-full (2013-05-24) - AA
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appoint-person-director-company-with-name (2013-06-04) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-19) - AA
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auditors-resignation-company (2012-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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termination-director-company-with-name (2012-09-06) - TM01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-08-08) - AA
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termination-director-company-with-name (2009-11-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-03-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-07) - 403a
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legacy (2007-03-07) - 288b
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-10-01) - 363a
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legacy (2007-06-04) - 288a
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legacy (2007-10-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-02-01) - 403a
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legacy (2006-02-07) - 155(6)a
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-02-10) - 395
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-10-03) - 363a
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legacy (2006-10-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288a
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legacy (2005-04-09) - 88(2)R
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resolution (2005-04-27) - RESOLUTIONS
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legacy (2005-05-04) - 155(6)a
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resolution (2005-05-20) - RESOLUTIONS
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legacy (2005-05-26) - 395
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legacy (2005-06-10) - 288b
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-10-14) - 288b
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miscellaneous (2005-10-20) - MISC
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legacy (2005-11-15) - 363s
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legacy (2005-05-25) - 225
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-09-29) - NEWINC