MORPHUSE FRAMING SOLUTIONS LIMITED
LONDON MORPHUSE CONSTRUCTION LIMITED

Hellopages » Greater London » Brent » NW2 7JN

Company number 06450493
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address UNIT 2 SAYER HOUSE, OXGATE LANE, LONDON, NW2 7JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of MORPHUSE FRAMING SOLUTIONS LIMITED are www.morphuseframingsolutions.co.uk, and www.morphuse-framing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Morphuse Framing Solutions Limited is a Private Limited Company. The company registration number is 06450493. Morphuse Framing Solutions Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Morphuse Framing Solutions Limited is Unit 2 Sayer House Oxgate Lane London Nw2 7jn. The company`s financial liabilities are £30.05k. It is £25.94k against last year. And the total assets are £190.7k, which is £-139.26k against last year. FARKASH, Elad is a Secretary of the company. FARKASH, Elad is a Director of the company. ODED, Bar is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BAR, Talia has been resigned. Director PROCOPETS, Tsvia has been resigned. Director YINHAL, Yotam has been resigned. The company operates in "Construction of domestic buildings".


morphuse framing solutions Key Finiance

LIABILITIES £30.05k
+630%
CASH n/a
TOTAL ASSETS £190.7k
-43%
All Financial Figures

Current Directors

Secretary
FARKASH, Elad
Appointed Date: 11 December 2007
Director
FARKASH, Elad
Appointed Date: 11 December 2007
50 years old
Director
ODED, Bar
Appointed Date: 11 December 2007
47 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Director
BAR, Talia
Resigned: 24 April 2015
Appointed Date: 04 March 2013
41 years old
Director
PROCOPETS, Tsvia
Resigned: 24 April 2015
Appointed Date: 15 August 2012
50 years old
Director
YINHAL, Yotam
Resigned: 05 November 2012
Appointed Date: 21 March 2012
50 years old

Persons With Significant Control

Mr Elad Farkash
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oded Bar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORPHUSE FRAMING SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Termination of appointment of Tsvia Procopets as a director on 24 April 2015
...
... and 27 more events
06 Feb 2009
Registered office changed on 06/02/2009 from 3 allies house 105 brook road london NW2 7BZ
05 Feb 2009
Director's change of particulars / bar oded / 31/01/2009
05 Feb 2009
Director and secretary's change of particulars / elad farkash / 31/01/2009
11 Dec 2007
Secretary resigned
11 Dec 2007
Incorporation

Similar Companies

MORPHUS VENTURES LIMITED MORPHUSE CONSTRUCTION LIMITED MORPHUSE LIMITED MORPHUSION LIMITED MORPHUT LTD MORPHY CONTRACT SERVICES LIMITED MORPHY LAWRENCE LIMITED