Moskeeto Limited

Company Name	Moskeeto Limited
Company Status	Dissolved
Company Number	02394254
Category	Private Limited Company
Incorporation Date	12 June 1989(34 years, 10 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Name	Fulcrum P.R. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Ballam
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(19 years after company formation)
Appointment Duration	14 years, 1 month (closed 26 July 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	15 Lang Court High Street London N8 7FG

Secretary Name	Mr Simon Ballam
Nationality	British
Status	Closed
Appointed	31 May 2009(19 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 26 July 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Flat Tetherdown Hall Tetherdown London N10 1ND

Director Name	Lynne Carole Dyer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(3 years after company formation)
Appointment Duration	5 years (resigned 25 June 1997)
Role	Manageress
Correspondence Address	Milton House Dedswell Drive West Clandon Guildford Surrey GU4 7TQ

Director Name	Roger Neal Dyer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 14 February 2003)
Role	Consultant
Correspondence Address	60 Lower Green Road Esher Surbiton Surrey KT10 8HB

Secretary Name	Roger Neal Dyer
Nationality	British
Status	Resigned
Appointed	12 June 1992(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	60 Lower Green Road Esher Surbiton Surrey KT10 8HB

Director Name	Richard Lloyd Duffield Price
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 10 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilton Crescent London SW19 3QY

Secretary Name	Ms Julie Patricia Mercieca
Nationality	British
Status	Resigned
Appointed	25 June 1997(8 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1998)
Role	Financial Controller
Correspondence Address	45 Lambton Road London SW20 0LW

Secretary Name	Richard Lloyd Duffield Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilton Crescent London SW19 3QY

Director Name	Mr Lindsay Desmier
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Linkway London SW20 9AU

Secretary Name	Mr Lindsay Desmier
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Linkway London SW20 9AU

Director Name	Jacqueline Elaine Ballam
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(16 years after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Vittoria House Charlotte Terrace London N1 0TS

Secretary Name	Jacqueline Elaine Ballam
Nationality	British
Status	Resigned
Appointed	13 June 2005(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Vittoria House Charlotte Terrace London N1 0TS

Director Name	Mr Simon Ballam
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Flat Tetherdown Hall Tetherdown London N10 1ND

Secretary Name	Christopher Lucy
Nationality	British
Status	Resigned
Appointed	27 March 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2009)
Role	Designer
Correspondence Address	85 Grove Green Road Leyton London E11 4EF

Location

Registered Address	34 Kings Avenue London N10 1PB
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London

Shareholders

2 at £1	Mr Simon Ballam 100.00% Ordinary

Financials

Year	2014
Net Worth	£65
Cash	£13,112
Current Liabilities	£13,047

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2022	First Gazette notice for voluntary strike-off (1 page)
27 April 2022	Application to strike the company off the register (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 July 2021	Second filing of Confirmation Statement dated 9 June 2021 (3 pages)
20 July 2021	Director's details changed for Mr Simon Ballam on 15 July 2021 (2 pages)
20 July 2021	Notification of Hannah Jo Graff as a person with significant control on 27 June 2020 (2 pages)
7 July 2021	Confirmation statement made on 9 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28.07.2021. (4 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 June 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
15 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
15 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
12 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
12 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Simon Ballam on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Simon Ballam on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Simon Ballam on 9 June 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 June 2009	Return made up to 09/06/09; full list of members (3 pages)
15 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Secretary appointed mr simon ballam (1 page)
9 June 2009	Appointment terminated secretary christopher lucy (1 page)
9 June 2009	Secretary appointed mr simon ballam (1 page)
9 June 2009	Appointment terminated secretary christopher lucy (1 page)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 June 2008	Appointment terminated director jacqueline ballam (1 page)
30 June 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
30 June 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
30 June 2008	Appointment terminated director jacqueline ballam (1 page)
17 June 2008	Return made up to 09/06/08; full list of members (3 pages)
17 June 2008	Director appointed mr simon ballam (1 page)
17 June 2008	Return made up to 09/06/08; full list of members (3 pages)
17 June 2008	Director appointed mr simon ballam (1 page)
4 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
12 June 2007	Return made up to 09/06/07; full list of members (2 pages)
12 June 2007	Return made up to 09/06/07; full list of members (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
16 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
31 July 2006	Return made up to 12/06/06; full list of members (7 pages)
31 July 2006	Return made up to 12/06/06; full list of members (7 pages)
19 October 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
19 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 October 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
3 October 2005	Company name changed fulcrum P.R. LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed fulcrum P.R. LIMITED\certificate issued on 03/10/05 (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	Return made up to 12/06/05; full list of members (7 pages)
31 August 2005	Return made up to 12/06/05; full list of members (7 pages)
31 August 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 5TH floor regal house london road twickenham TW1 3QS (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 5TH floor regal house london road twickenham TW1 3QS (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
26 November 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
18 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 August 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (7 pages)
25 August 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (7 pages)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Return made up to 12/06/03; full list of members (7 pages)
16 July 2003	Return made up to 12/06/03; full list of members (7 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 August 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (7 pages)
16 August 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (7 pages)
16 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
3 September 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
3 September 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
30 June 1999	Return made up to 12/06/99; no change of members 363(287) ‐ Registered office changed on 30/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1999	Return made up to 12/06/99; no change of members 363(287) ‐ Registered office changed on 30/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
1 September 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 16/06/98 (4 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 16/06/98 (4 pages)
16 June 1998	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: spa house 11-17 worple road london SW19 4JS (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: spa house 11-17 worple road london SW19 4JS (1 page)
26 June 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
26 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
26 June 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Return made up to 12/06/97; full list of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1997	Return made up to 12/06/97; full list of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
5 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
5 June 1996	Return made up to 12/06/96; no change of members (4 pages)
5 June 1996	Return made up to 12/06/96; no change of members (4 pages)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
5 July 1995	Return made up to 12/06/95; no change of members (4 pages)
5 July 1995	Return made up to 12/06/95; no change of members (4 pages)

Moskeeto Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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