Company Information for MORGENLAND LIMITED
14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MORGENLAND LIMITED | |
Legal Registered Office | |
14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER Other companies in TN32 | |
Company Number | 03903517 | |
---|---|---|
Company ID Number | 03903517 | |
Date formed | 2000-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:13:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGENLAND CONSULTING LTD | 13 RAMSGATE STREET FIRST FLOOR UNIT 4, KINETICA LONDON ENGLAND E8 2FD | Dissolved | Company formed on the 2016-04-11 | |
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MORGENLAND & CO LTD | KOLKATA KOLKATA West Bengal | STRIKE OFF | Company formed on the 1932-09-28 |
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MORGENLAND INTERNATIONAL TRADING CO. LIMITED | Dissolved | Company formed on the 2003-07-09 |
Officer | Role | Date Appointed |
---|---|---|
LAW FORMATIONS LTD |
||
JOHN CLIVE ANDREWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUGENIA AKRABOVA PANOVA |
Director | ||
CHRISTIN BIRKHAN |
Director | ||
TRACEY WILLIAMS |
Director | ||
VIRGILIO SANTANA |
Director | ||
CHARLENE CHADERTON |
Director | ||
MORGENLAND AG |
Director | ||
LAW CONSULTANTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL INDUSTRIAL CO LTD | Company Secretary | 2000-09-13 | CURRENT | 1995-05-22 | Dissolved 2016-10-11 | |
ONEO CORP LTD | Director | 2018-02-21 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
FRONTIER MARKETS MEDIA LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
SIMURG CAPITAL PARTNERS LTD | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
DSI CORPORATION LIMITED | Director | 2017-03-31 | CURRENT | 2012-09-26 | Active | |
WORLD HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
LES OMBRAGES LIMITED | Director | 2017-01-01 | CURRENT | 2008-06-10 | Dissolved 2017-07-04 | |
SUNMINE INVEST LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-16 | Dissolved 2016-11-08 | |
HORSES FRANCE COMPANY LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-10-03 | |
SPARK PAYMENT SOLUTION LTD | Director | 2016-02-22 | CURRENT | 2013-10-21 | Active | |
BURNT WATER BAND LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-06 | Dissolved 2016-04-26 | |
H C S FRANCE LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
SKILLSUP TRAINING LTD | Director | 2015-10-01 | CURRENT | 2014-09-30 | Dissolved 2016-01-26 | |
T.R.T - MERGENS SWISS DEVELOPMENT LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
OLMAN ENTERPRISES LTD | Director | 2015-05-22 | CURRENT | 2010-03-01 | Active | |
PENNY FARTHING DESIGNS LTD | Director | 2015-04-01 | CURRENT | 2014-03-24 | Active | |
SANTAREL LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MERGENS SPORT LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
PS PROPERTY DEVELOPERS LIMITED | Director | 2014-09-01 | CURRENT | 2014-02-14 | Dissolved 2016-01-26 | |
EDGE SURVEYS LIMITED | Director | 2014-09-01 | CURRENT | 2010-11-04 | Dissolved 2016-04-05 | |
VITAFORTE LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
FINANCING & INVESTMENT TRADING LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2018-02-13 | |
ANTRADOCS LIMITED | Director | 2014-06-01 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
K V INTERIORS & DESIGNS LTD | Director | 2014-06-01 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
BENRAY-RADIO CAROLINE LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
TRANS TRADE CONSULT LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
SAGESSE FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 2010-11-22 | Active | |
GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 2002-05-08 | Active | |
CHASINGTON FINANCIAL SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 2001-06-26 | Active | |
PLANET INTERNATIONAL TRADING CO LTD | Director | 2013-11-15 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
SAJESS LTD | Director | 2013-11-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
HACKWOOD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2002-04-24 | Active | |
J.H CONSEILS EUROPE LTD | Director | 2013-08-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
A.V.M. MARINE LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-04-26 | |
EUROACTIVE TRADING LIMITED | Director | 2013-06-01 | CURRENT | 2003-07-19 | Active | |
EUROPE FINANCIAL TRADING LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
AFRICA INNOVATION PAYMENT(A.I.P) LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2016-05-10 | |
AFRICA INNOVATION PAYMENT LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
SOUTHWESTERN TRADING LTD. | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
SOUTHERN PHYSICAL SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2005-08-15 | Dissolved 2016-04-19 | |
SUAMY LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-04-26 | |
SPOREFOR LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2015-01-20 | |
METAL VISION LTD. | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
IGNIS TRADING LTD. | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-06-17 | |
HB HYPER BARRE LIMITED | Director | 2012-06-01 | CURRENT | 2002-05-03 | Dissolved 2016-04-05 | |
GROUP OF MERGENS LABORATORIES LTD | Director | 2012-06-01 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
NEROLA LIMITED | Director | 2012-06-01 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
ANKINS LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
LIGNUM COMMERCE LIMITED | Director | 2012-04-16 | CURRENT | 2007-04-20 | Active | |
AERIAL GREEN TRAMWAY LTD | Director | 2012-01-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
RENAISSANCE PARTICIPATION LIMITED | Director | 2011-09-30 | CURRENT | 2003-07-25 | Dissolved 2016-04-05 | |
HEATHFIELD AERONAUTICAL CONSULTANCY LTD | Director | 2011-09-01 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
JENNYMARK SUN MINE LTD | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
LMBLF LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2016-04-05 | |
NAXOS TRADING LIMITED | Director | 2011-05-01 | CURRENT | 2002-09-25 | Dissolved 2013-11-26 | |
PETER ENVIRONMENT LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
TEMURA TECHNOLOGY LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
LABORATOIRE MERGENS (UK) LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
TRANSACT ENERGY UK LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
MADISON 6002 LTD | Director | 2010-08-13 | CURRENT | 2008-09-02 | Dissolved 2016-05-24 | |
SMUGGLERS MUSIC LIMITED | Director | 2010-05-31 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
REAL VIRTUAL STUDIO LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
POLMAN ENTERPRISES LTD | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
ANALYSE MULTI SERVICES A.M.S. LTD | Director | 2010-01-29 | CURRENT | 2001-03-09 | Dissolved 2016-04-05 | |
JENNYMARK FORMATIONS LIMITED | Director | 2010-01-01 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
SELECT CORPORATE SERVICES AND CONSULTANCY LTD | Director | 2009-05-01 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
THE KITCHEN COOKERY SCHOOL LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
CREATIVE SPACES (EAST SUSSEX) LTD | Director | 2008-04-01 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
STILL DEVELOPMENTS LIMITED | Director | 2008-03-01 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
MINSTREL MARKETING LIMITED | Director | 2007-03-16 | CURRENT | 2006-09-11 | Dissolved 2015-01-20 | |
ANDREWS ACCOUNTANCY SERVICES LIMITED | Director | 2004-02-20 | CURRENT | 2004-01-23 | Active | |
ANDREWS PAYROLL SERVICES LIMITED | Director | 2004-02-20 | CURRENT | 2004-01-23 | Active | |
LAW FORMATIONS LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
LAW CONSULTANTS LIMITED | Director | 1999-06-03 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
ACEVALE MANAGEMENT COMPANY LIMITED | Director | 1997-08-25 | CURRENT | 1988-11-21 | Active | |
JENNYMARK LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Law Formations Ltd on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD JOHN WILKINS | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA AKRABOVA PANOVA | |
AP01 | DIRECTOR APPOINTED MR JOHN CLIVE ANDREWS | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FORMATIONS LTD / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 23/12/00--------- £ SI 2@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Creditors Due Within One Year | 2012-01-01 | £ 997 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGENLAND LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 11,317 |
Current Assets | 2012-01-01 | £ 11,317 |
Shareholder Funds | 2012-01-01 | £ 10,320 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as MORGENLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |