MORPHUSE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7JN

Company number 05912488
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address UNIT 2 SAYER HOUSE, OXGATE LANE, LONDON, NW2 7JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of MORPHUSE LIMITED are www.morphuse.co.uk, and www.morphuse.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and six months. Morphuse Limited is a Private Limited Company. The company registration number is 05912488. Morphuse Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Morphuse Limited is Unit 2 Sayer House Oxgate Lane London Nw2 7jn. The company`s financial liabilities are £127.42k. It is £119.49k against last year. The cash in hand is £1.37k. It is £-24.92k against last year. And the total assets are £412.27k, which is £-578.24k against last year. BAR, Oded is a Secretary of the company. BAR, Oded is a Director of the company. FARKASH, Elad is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


morphuse Key Finiance

LIABILITIES £127.42k
+1508%
CASH £1.37k
-95%
TOTAL ASSETS £412.27k
-59%
All Financial Figures

Current Directors

Secretary
BAR, Oded
Appointed Date: 01 September 2006
Director
BAR, Oded
Appointed Date: 04 October 2007
48 years old
Director
FARKASH, Elad
Appointed Date: 30 August 2006
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 September 2006
Appointed Date: 22 August 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 August 2006
Appointed Date: 22 August 2006

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
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORPHUSE LIMITED Events

04 Oct 2016
Confirmation statement made on 22 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 28 more events
01 Sep 2006
Secretary resigned
01 Sep 2006
New secretary appointed
30 Aug 2006
New director appointed
30 Aug 2006
Director resigned
22 Aug 2006
Incorporation

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