MORAY INVESTMENTS LIMITED
LONDON TEAM IT LTD

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Company number 05723903
Status Liquidation
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Allen Eric Appen as a director on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MORAY INVESTMENTS LIMITED are www.morayinvestments.co.uk, and www.moray-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Moray Investments Limited is a Private Limited Company. The company registration number is 05723903. Moray Investments Limited has been working since 28 February 2006. The present status of the company is Liquidation. The registered address of Moray Investments Limited is 1 More London Place London Se1 2af. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. APPEN, Allen Eric is a Director of the company. PITALE, Prasad Nagnath is a Director of the company. Secretary BARNETT, Andrew Walter has been resigned. Secretary COLE, Stephanie Margaret has been resigned. Secretary GITTINS, Paul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director FRY, Christopher James has been resigned. Director KING, David John has been resigned. Director LONG, Lorinda Joanne has been resigned. Director PATTENDEN, Clifford Michael has been resigned. Director TAKK, Amarpal has been resigned. Director TOSEN, Graeme has been resigned. Director WINSTANLEY, Jonathan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 29 February 2016
Director
APPEN, Allen Eric
Appointed Date: 14 September 2016
64 years old
Director
PITALE, Prasad Nagnath
Appointed Date: 05 May 2010
54 years old

Resigned Directors

Secretary
BARNETT, Andrew Walter
Resigned: 19 December 2008
Appointed Date: 20 June 2007
Secretary
COLE, Stephanie Margaret
Resigned: 12 July 2010
Appointed Date: 06 September 2007
Secretary
GITTINS, Paul
Resigned: 26 February 2016
Appointed Date: 12 July 2010
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 June 2007
Appointed Date: 18 May 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 May 2007
Appointed Date: 28 February 2006
Director
FRY, Christopher James
Resigned: 09 July 2009
Appointed Date: 20 June 2007
68 years old
Director
KING, David John
Resigned: 09 April 2010
Appointed Date: 08 July 2009
57 years old
Director
LONG, Lorinda Joanne
Resigned: 09 July 2009
Appointed Date: 04 September 2008
62 years old
Director
PATTENDEN, Clifford Michael
Resigned: 28 February 2009
Appointed Date: 20 June 2007
63 years old
Director
TAKK, Amarpal
Resigned: 04 September 2008
Appointed Date: 20 June 2007
51 years old
Director
TOSEN, Graeme
Resigned: 09 July 2009
Appointed Date: 04 September 2008
49 years old
Director
WINSTANLEY, Jonathan
Resigned: 09 June 2016
Appointed Date: 08 July 2009
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 June 2007
Appointed Date: 18 May 2007
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 May 2007
Appointed Date: 28 February 2006

Persons With Significant Control

Meadowfield Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORAY INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Sep 2016
Appointment of Mr Allen Eric Appen as a director on 14 September 2016
09 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016
09 Jun 2016
Termination of appointment of Jonathan Winstanley as a director on 9 June 2016
...
... and 89 more events
18 May 2007
Director resigned
28 Mar 2007
Accounts for a dormant company made up to 28 February 2007
08 Mar 2007
Return made up to 08/03/07; full list of members
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street, london, W1G 9QR
28 Feb 2006
Incorporation

MORAY INVESTMENTS LIMITED Charges

24 April 2015
Charge code 0572 3903 0004
Delivered: 7 May 2015
Status: Satisfied on 1 April 2016
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Contains fixed charge…
3 June 2014
Charge code 0572 3903 0003
Delivered: 18 June 2014
Status: Satisfied on 1 April 2016
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Contains fixed charge…
12 November 2013
Charge code 0572 3903 0002
Delivered: 14 November 2013
Status: Satisfied on 1 April 2016
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Contains fixed charge…
26 March 2012
Debenture
Delivered: 2 April 2012
Status: Satisfied on 1 April 2016
Persons entitled: The Hongkong and Shanghai Banking Corporation LTD
Description: Fixed and floating charge over the undertaking and all…

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