Mosaic Technology Group Limited

Company Name	Mosaic Technology Group Limited
Company Status	Dissolved
Company Number	02794463
Category	Private Limited Company
Incorporation Date	26 February 1993(31 years, 2 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)
Previous Name	EMS Chiara UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Shane Ian Gallagher
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1995)
Role	Office Manager
Correspondence Address	22 Church Street Ewell Village Epsom Surrey KT17 2AQ

Director Name	Richard William Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2001)
Role	Sales Executive
Correspondence Address	10 Walham Rise Wimbledon Hill Road London SW19 7QY

Director Name	Giles Edward Fox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	44 Albert Road Caversham Heights Reading Berkshire RG4 7PE

Secretary Name	Shane Ian Gallagher
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 1995)
Role	Secretary
Correspondence Address	22 Church Street Ewell Village Epsom Surrey KT17 2AQ

Secretary Name	Richard William Thompson
Nationality	British
Status	Resigned
Appointed	18 May 1995(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 April 1996)
Role	Company Director
Correspondence Address	Garden Flat 47 Crooked Billet Wimbledon London SW19 4RQ

Director Name	Jacqueline Boucher
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2000)
Role	Administrator
Correspondence Address	April Cottage Stockcross Newbury Berkshire RG20 8JU

Director Name	Stephen William Grimes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	North Rutlands Rutlands Farm Swindon Road Avebury Marlborough Wiltshire SN8 1RH

Secretary Name	Stephen William Grimes
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	North Rutlands Rutlands Farm Swindon Road Avebury Marlborough Wiltshire SN8 1RH

Secretary Name	Mr Guy Wilfrith Green
Nationality	British
Status	Resigned
Appointed	08 July 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	20 August 1999(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Daniel Todaro
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2002)
Role	Account Director
Correspondence Address	19 Tweed Drive Didcot Oxfordshire OX11 7XH

Director Name	Edward Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 Meldon Close London SW6 2AQ

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Chartered Accountant
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Director Name	Jerry Stone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2002(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	1109 Shadow Ridge Drive Sebring Florida 33872 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,349,248
Gross Profit	£1,730,032
Cash	£340,360
Current Liabilities	£981,061

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2004	First Gazette notice for compulsory strike-off (1 page)
17 December 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 May 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (6 pages)
22 April 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: c/o mcarthy tetrault 6 laurence pountney hill london EC4R 0BL (1 page)
4 January 2002	Director resigned (1 page)
4 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 September 2001	Director resigned (1 page)
21 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
21 March 2001	Return made up to 26/02/01; full list of members (7 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
28 December 2000	Company name changed ems chiara uk LIMITED\certificate issued on 29/12/00 (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (15 pages)
17 July 2000	Director resigned (1 page)
14 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (10 pages)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 10 new square lincolns inn london WC2A 3QG (1 page)
6 September 1999	Secretary resigned (1 page)
20 May 1999	Memorandum and Articles of Association (14 pages)
15 April 1999	Company name changed europa merchant services LIMITED\certificate issued on 16/04/99 (2 pages)
22 March 1999	Return made up to 26/02/99; full list of members (7 pages)
19 March 1999	Full accounts made up to 30 April 1998 (14 pages)
20 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1998	Particulars of mortgage/charge (11 pages)
14 July 1998	Auditor's resignation (1 page)
14 July 1998	Registered office changed on 14/07/98 from: harrison & associates grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page)
14 July 1998	Secretary resigned (1 page)
5 March 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (13 pages)
21 August 1997	Director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 January 1997	Full accounts made up to 30 April 1996 (12 pages)
30 January 1997	Secretary's particulars changed;director's particulars changed (2 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Full accounts made up to 30 April 1995 (12 pages)
2 November 1995	New director appointed (2 pages)
10 July 1995	Secretary resigned;new secretary appointed;director's particulars changed;director resigned (2 pages)
21 December 1993	Particulars of mortgage/charge (5 pages)

Mosaic Technology Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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