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Morton Medical Limited

Morton Medical Limited is a dissolved company incorporated on 18 June 2002 with the registered office located in London, Greater London. Morton Medical Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 7 months ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
04463870
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
International House
142 Cromwell Road
London
SW7 4EF
England
Same address for the past 6 years
Telephone
01285655210
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Corporate Body • British • Born in Jun 2002
Director • British • Lives in UK • Born in Oct 1965
Mr Rene Carl David Herzfeld
PSC • Swedish • Lives in UK • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Parking Solutions Limited
Peter George Worsley Penny is a mutual person.
Active
Coronavirus Diagnostics Ltd
Peter George Worsley Penny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2017)
Period Ended
23 Dec 2017
For period 23 Dec23 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.46K
Decreased by £57.78K (-80%)
Total Liabilities
-£393.93K
Decreased by £128.71K (-25%)
Net Assets
-£379.48K
Increased by £70.93K (-16%)
Debt Ratio (%)
2725%
Increased by 2001.14% (+277%)
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 27 Jun 2023
Compulsory Strike-Off Suspended
4 Years Ago on 27 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Confirmation Submitted
6 Years Ago on 21 Aug 2019
International Registrars Limited Resigned
6 Years Ago on 12 Jun 2019
Registered Address Changed
6 Years Ago on 7 Mar 2019
Micro Accounts Submitted
6 Years Ago on 25 Feb 2019
Confirmation Submitted
7 Years Ago on 23 Aug 2018
Charge Satisfied
7 Years Ago on 8 Feb 2018
Micro Accounts Submitted
8 Years Ago on 30 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 27 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Confirmation statement made on 18 June 2019 with no updates
Submitted on 21 Aug 2019
Termination of appointment of International Registrars Limited as a secretary on 12 June 2019
Submitted on 12 Jun 2019
Registered office address changed from 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY England to International House 142 Cromwell Road London SW7 4EF on 7 March 2019
Submitted on 7 Mar 2019
Micro company accounts made up to 23 December 2017
Submitted on 25 Feb 2019
Confirmation statement made on 18 June 2018 with updates
Submitted on 23 Aug 2018
Satisfaction of charge 1 in full
Submitted on 8 Feb 2018
Micro company accounts made up to 23 December 2015
Submitted on 30 Oct 2017
Repayment History
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