The Morphix Company Limited

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dissolved

The Morphix Company Limited

03072317•Private Limited With Share Capital

21 Lombard Street, London, EC3V9AH

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Incorporated

26/06/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

58290

Risk

—

Company Overview

Registration, classification & business activity

The Morphix Company Limited (03072317) is a private limited with share capital incorporated on 26/06/1995 (30 years old) and registered in london, EC3V9AH. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Incorporated 26/06/1995
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark newman
director
S
sally ann newman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Capital
Date:16-01-2007
Resolution
Category:Resolution
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Capital
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:07-07-1997
Legacy
Category:Mortgage
Date:05-06-1997
Legacy
Category:Officers
Date:04-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1997
Legacy
Category:Capital
Date:18-04-1997
Legacy
Category:Capital
Date:18-04-1997
Legacy
Category:Annual Return
Date:24-06-1996
Legacy
Category:Accounts
Date:29-02-1996
Legacy
Category:Officers
Date:05-07-1995
Legacy
Category:Officers
Date:05-07-1995
Incorporation Company
Category:Incorporation
Date:26-06-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/04/2023
Filing Date17/02/2022
Latest Accounts31/07/2021

Trading Addresses

1 Wellington Business Park, Crowthorne, Berkshire, RG456LS
21 Lombard Street, London, EC3V9AHRegistered

Contact

21 Lombard Street, London, EC3V9AH