MORAY FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05452198. The registration start date is May 13, 2005. The current status is Liquidation.
Company Number | 05452198 |
Company Name | MORAY FINANCE LIMITED |
Registered Address |
Rollings Butt 6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-05-13 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2019-01-31 |
Accounts Last Update | 2016-10-31 |
Returns Due Date | 2017-06-10 |
Returns Last Update | 2016-05-13 |
Confirmation Statement Due Date | 2019-05-27 |
Confirmation Statement Last Update | 2018-05-13 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ROLLINGS BUTT 6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
MORAY LIMITED | Rollings Butt, 6 Snow Hill, London, EC1A 2AY |
Entity Name | Office Address |
---|---|
PREMIUM TOUCH LTD | C/o The Company Books :ltd, 6 Snow Hill, London, EC1A 2AY, England |
JDK EUROPEAN LOGISTICS LTD | Snow Hill, Snow Hill 6a, Farringdon, London, EC1A 2AY, United Kingdom |
BANKTRADE UNITED KINGDOM LTD | C/o The Companybooks Ltd, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
COMTALK LTD | 6 C/o The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England |
ACTOVATE LIMITED | 6-9 Snow Hill, London, EC1A 2AY, England |
ADD CONTENT LTD | The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England |
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
ROMELLE SWIRE (BABY) LLP | C/o Rolllngs Butt LLP, 6 Snow Hill, London, EC1A 2AY |
BLACK DIAMOND LLP | 6 C/o Cork Gully LLP, Snow Hill, London, EC1A 2AY, England |
ACST SOLUTIONS LIMITED | C/o Cork Gully LLP 6, Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CADD, Susan Anne | Secretary (Active) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | / 7 November 2005 |
/ |
|
BICKLE, Justin Andrew | Director (Active) | 27 Knightsbridge, London, United Kingdom, SW1X 7LY | January 1971 / 5 September 2012 |
British / United Kingdom |
Solicitor |
KHATOUN, Nael | Director (Active) | 27 Knightsbridge, London, United Kingdom, SW1X 7LY | May 1977 / 5 September 2012 |
British / United Kingdom |
Investement Professional |
PELEG, Oren Samuel | Director (Active) | 27 Knightsbridge, London, Sw1x 7ly, United Kingdom | June 1967 / 5 September 2012 |
British / United Kingdom |
Investment Professional |
SRINIVASAN, Vijay | Director (Active) | 10 Greencoat Place, London, United Kingdom, SW1P 1PH | October 1981 / 5 September 2012 |
Indian / United Kingdom |
Company Director |
NEWINGTON, Andrew James Tompsett | Secretary (Resigned) | Flat 8 1 Linden Gardens, London, W2 4HA | / 15 September 2005 |
/ |
|
BYNG-MADDICK, Zillah | Director (Resigned) | 14 Claremont Gardens, Marlow, Bucks, SL7 1BS | November 1974 / 2 October 2006 |
British / |
Company Director |
CHESTER, Ross | Director (Resigned) | Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ | March 1967 / 1 June 2007 |
British / |
Financial Controller |
COSSLETT, Andrew Peter | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | April 1955 / 5 September 2012 |
British / England |
Company Director |
CURZIO, Stefano Pietro Quadrio | Director (Resigned) | 46 Onslow Square, London, SW7 3NX | November 1965 / 15 September 2005 |
Italian / England |
Director |
DEC, Szymon Stanislaw | Director (Resigned) | 26a, Boulevard Royal, L-2449, Luxembourg, Grand Duchy Of Luxembourg, Luxembourg | July 1978 / 29 August 2012 |
Polish / Luxembourg |
Company Director |
FEINGOLD, Limor | Director (Resigned) | 23 Elms Avenue, Poole, Dorset, BH14 8EE | April 1968 / 7 November 2005 |
British / |
Director |
KANGELBACH, Jan | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | February 1974 / 15 February 2012 |
German / England |
Company Director |
NEWINGTON, Andrew James Tompsett | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | January 1968 / 15 February 2012 |
British / United Kingdom |
Company Director |
STONE, Christopher Michael Renwick | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | December 1962 / 15 February 2012 |
British / England |
Director |
TATTON-BROWN, Duncan Eden | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | March 1965 / 22 February 2010 |
British / United Kingdom |
Company Director |
WAGGETT, Colin Douglas | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | July 1969 / 7 November 2005 |
British / United Kingdom |
Director |
WENDELSTADT, Hermann | Director (Resigned) | Dorpfeldstr 1, Hamburg, Germany, 22609, FOREIGN | November 1964 / 15 September 2005 |
German / |
Consultant |
WILLIAMS, Jeremy David | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | March 1971 / 1 June 2007 |
British / United Kingdom |
Accountant |
25 NOMINEES LIMITED | Director (Resigned) | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | / 13 May 2005 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 70100 - Activities of head offices |
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