Molda UK Limited

Company Name	Molda UK Limited
Company Status	Dissolved
Company Number	02208912
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Mr Paul Lance Stuart Dean
Nationality	British
Status	Closed
Appointed	31 December 2008(21 years after company formation)
Appointment Duration	7 years, 3 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Penlington Court Nantwich Cheshire CW5 6SB

Director Name	Mr Michael Peter Mueller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	26 January 2015(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 19 April 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Molda Ag Gartenstrasse 13 Dahlenburg 21368 Germany

Director Name	Mr Richard Berger Benson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mr Kurt Kautz
Date of Birth	August 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1991(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	Finkenweg 28 D-2121 Dahlenburg Fed Rep Germany

Secretary Name	Mr Richard Berger Benson
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Olaf Bergmann
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 2000(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Medenjer Feld 44 Bad Bevensen 29549 Germany

Secretary Name	Mr David Howard Malyon
Nationality	British
Status	Resigned
Appointed	27 July 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berwick Hall Abbess Roding Essex CM5 0JS

Secretary Name	Derek Glover
Nationality	British
Status	Resigned
Appointed	11 April 2002(14 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Uplands Fore Street Eastcote Middlesex HA5 2ND

Director Name	Hans-Peter Kersten
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2007(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Kornblumenweg 7 Eyendorf D-2376 Germany

Director Name	Dr Torsten Ludwig Voss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gut Rohlstorf 6 23821 Rohlstorf Germany

Director Name	Mr Martin Robert Schmidt-Unverfehrt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Molda Ag Gartenstrasse 13 21368 Dahlenburg Germany

Location

Registered Address	14 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Molda A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,173
Cash	£17,910
Current Liabilities	£24,919

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
22 January 2016	Application to strike the company off the register (3 pages)
9 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
1 September 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
23 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (4 pages)
2 February 2015	Appointment of Mr Michael Peter Mueller as a director on 26 January 2015 (2 pages)
2 February 2015	Termination of appointment of Martin Robert Schmidt-Unverfehrt as a director on 26 January 2015 (1 page)
23 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 3 March 2014 (1 page)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (4 pages)
3 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 3 March 2014 (1 page)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 March 2012	Appointment of Mr Martin Robert Schmidt-Unverfehrt as a director (2 pages)
6 March 2012	Termination of appointment of Martin Schmidt-Unverfehrt as a director (1 page)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Director's details changed for Dr Torsten Ludwig Voss on 15 February 2012 (2 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 June 2010	Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page)
28 May 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Dr Torsten Ludwig Voss on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Dr Torsten Ludwig Voss on 1 October 2009 (2 pages)
17 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
27 April 2009	Director appointed dr torsten ludwig voss (2 pages)
27 April 2009	Appointment terminated director hans-peter kersten (1 page)
16 March 2009	Return made up to 15/02/09; full list of members (3 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of debenture register (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 52 queen anne street london W1G 9LA (1 page)
6 January 2009	Secretary appointed paul dean (2 pages)
6 January 2009	Appointment terminated secretary derek glover (1 page)
28 February 2008	Return made up to 15/02/08; no change of members (6 pages)
6 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
2 March 2007	Return made up to 15/02/07; full list of members (6 pages)
1 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
1 December 2006	Registered office changed on 01/12/06 from: westbury house 23-25 bridge street pinner middlesex HA5 3HR (1 page)
4 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
7 March 2006	Return made up to 15/02/06; full list of members (6 pages)
4 March 2005	Return made up to 15/02/05; full list of members (6 pages)
8 February 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
18 May 2004	Return made up to 15/02/04; full list of members (6 pages)
19 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2004	Ad 09/02/04--------- Â£ si 35000@1=35000 Â£ ic 15000/50000 (2 pages)
19 February 2004	Nc inc already adjusted 09/02/04 (1 page)
7 January 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
31 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 February 2003	Return made up to 15/02/03; full list of members (6 pages)
29 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 April 2002	New secretary appointed (1 page)
26 April 2002	Secretary resigned (1 page)
21 February 2002	Return made up to 15/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: unit 15 the metro centre tolpits lane watford hertfordshire WD18 9UL (1 page)
26 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 March 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2000	New secretary appointed (2 pages)
3 August 2000	Director resigned (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Full accounts made up to 31 October 1999 (15 pages)
14 March 2000	Return made up to 15/02/00; full list of members (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: crossroads house 165 the parade watford WD1 1NJ (1 page)
17 March 1999	Return made up to 15/02/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 March 1998	Return made up to 15/02/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 July 1996	Full accounts made up to 31 October 1995 (14 pages)
2 April 1996	Return made up to 15/02/96; no change of members (4 pages)
12 May 1995	Accounts for a small company made up to 31 October 1994 (26 pages)
21 April 1995	Return made up to 15/02/95; no change of members (4 pages)

Molda UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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