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ANTHONY MORGENSTERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Morgenstern Limited. The company was founded 17 years ago and was given the registration number 06112688. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANTHONY MORGENSTERN LIMITED
Company Number:06112688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Galley, High Street, Kenilworth, United Kingdom, CV8 1LY

Corporate Secretary16 February 2008Active
50, Chaucer Road, London, England, SE24 0NU

Director09 November 2007Active
50, Chaucer Road, London, England, SE24 0NU

Director16 February 2007Active
114 Middlesex Street, London, E1 7HY

Corporate Nominee Secretary16 February 2007Active

People with Significant Control

Mr Anthony Dominic Thomas Morgenstern
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Bank Gallery, High Street, Kenilworth, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Nadya Domingos
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Brazilian
Address:Bank Gallery, High Street, Kenilworth, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-16Dissolution

Dissolution application strike off company.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Change account reference date company previous shortened.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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2012-02-17Annual return

Annual return company with made up date full list shareholders.

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