Morvin Process Limited. Head office in London. Check Director.

Morvin Process Limited, London

Morvin Process Limited is a private limited company. Located at Office 9 Dalton House, 60 Windsor Avenue, London SW19 2RR, this 17 years old enterprise was incorporated on 2006-07-17 and is officially classified as "non-trading company" (SIC: 74990).

About
Name: Morvin Process Limited
Number: 05877481
Incorporation date: 2006-07-17
End of financial year: 31 July


Address:	Office 9 Dalton House 60 Windsor Avenue London SW19 2RR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

@Uk Dormant Company Director Limited

18 July 2016 - 17 May 2023

Address	Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, England
Legal authority	Ca2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05044445
Nature of control:	75,01-100% shares

Mark O.

18 July 2016 - 18 July 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-

The due date for Morvin Process Limited confirmation statement filing is 2023-07-31. The most current one was sent on 2022-07-17. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: @Uk Dormant Company Director Limited owns over 3/4 of shares. This corporate PSC can be reached at 2 Woodberry Grove, Finchley, N12 0DR London.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/05/17 filed on: 17th, May 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/05/17 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/17 filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/17 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2022/11/21 to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR filed on: 21st, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 17th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 17th, August 2021 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/06/30 filed on: 20th, August 2020 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2020/06/30 filed on: 20th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/07/18 filed on: 20th, August 2020 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 20th, August 2020 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/07/18 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/10/25 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2019/10/25 to Winnington House 2 Woodberry Grove Finchley London N12 0DR filed on: 25th, October 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 3rd, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/08/01 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/17 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/18 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/18. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/17 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
AP02	New person appointed on 2014/08/18 to the position of a member filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
AP04	On 2014/08/18, company appointed a new person to the position of a secretary filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/18. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/08/18 filed on: 18th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/18 filed on: 18th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/18 filed on: 18th, August 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 3rd, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 18th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 3rd, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 5th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 19th, July 2010 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2010/07/14. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 10th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 7th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (13 pages)

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