MORAY OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORAY OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MORAY OVERSEAS HOLDINGS LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914000. The accounts status is FULL.
MORAY OVERSEAS HOLDINGS LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914000. The accounts status is FULL.
MORAY OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/10/2016 |
Registered Office
6 ROLLINGS BUTT
LONDON
EC1A 2AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FITNESS FIRST OVERSEAS HOLDINGS LIMITED (until 30/09/2016)
FITNESS FIRST OVERSEAS HOLDINGS LIMITED (until 30/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2017 | 13/10/2018 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY ALAN BROOMBERG | May 1970 | British | Director | 2017-09-13 | CURRENT |
MR JEREMY DAVID WILLIAMS | Mar 1971 | British | Director | 2007-06-01 UNTIL 2012-02-15 | RESIGNED |
MR JOHN MICHAEL WARTIG | Sep 1956 | Australian | Director | 2013-05-28 UNTIL 2018-04-30 | RESIGNED |
MICHAEL EDWARD METCALF | Jan 1952 | British | Director | 2005-02-25 UNTIL 2005-09-30 | RESIGNED |
MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 2003-09-29 UNTIL 2011-10-17 | RESIGNED |
MR PAUL RICHARD STEVENS | Jan 1966 | British | Director | 2014-03-18 UNTIL 2018-09-27 | RESIGNED |
MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2005-02-25 UNTIL 2012-02-10 | RESIGNED |
MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2011-10-17 UNTIL 2012-02-15 | RESIGNED |
MR JAN KENGELBACH | Feb 1974 | German | Director | 2011-02-15 UNTIL 2012-09-05 | RESIGNED |
MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | 2012-09-05 UNTIL 2015-12-01 | RESIGNED |
LIMOR FEINGOLD | Apr 1968 | British | Director | 2006-01-01 UNTIL 2007-02-28 | RESIGNED |
ROSS CHESTER | Mar 1967 | British | Director | 2007-06-01 UNTIL 2008-06-30 | RESIGNED |
ZILLAH BYNG-MADDICK | Nov 1974 | British | Director | 2006-10-02 UNTIL 2009-11-13 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2012-09-05 UNTIL 2017-09-13 | RESIGNED |
MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 2003-09-29 UNTIL 2005-05-30 | RESIGNED |
SUSAN ANNE CADD | May 1953 | British | Secretary | 2003-09-29 UNTIL 2018-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moray Limited | 2016-04-06 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |