| Company Name | Mopani UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03362244 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1997(27 years ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Claudia Enslin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 August 1998(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 September 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat F 4 Clapham Common Northside Clapham SW4 0QW |
| Secretary Name | Dynamic Management Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2001(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 September 2002) |
| Correspondence Address | Suite 7 Second Floor 154 Bishopsgate London EC2M 4LN |
| Secretary Name | Nicole Ashmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1997(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 July 2000) |
| Role | Secretary |
| Correspondence Address | 19 Cecil Park Pinner Middlesex HA5 5HJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 20 November 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2002 | Application for striking-off (1 page) |
| 7 November 2001 | Total exemption full accounts made up to 28 October 2001 (8 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: flat f 4 clapham common northside clapham london SW4 0QW (1 page) |
| 19 October 2001 | Director's particulars changed (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 146 wimbledon central 21-33 worpie road wimbledon london SW19 4BG (1 page) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | Return made up to 29/04/01; full list of members
|
| 24 November 2000 | Full accounts made up to 28 October 2000 (8 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 18 July 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 5 neald court 25-27 stanley road london SW19 8RE (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (2 pages) |
| 22 November 1999 | Full accounts made up to 28 October 1999 (7 pages) |
| 7 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 6 February 1999 | Registered office changed on 06/02/99 from: 12 willows court 7 sir cyril black way wimbledon london SW19 1UE (1 page) |
| 16 November 1998 | Full accounts made up to 28 October 1998 (6 pages) |
| 27 October 1998 | Return made up to 29/04/98; full list of members (4 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 6 lena gardens hammersmith london W6 7PZ (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 14 October 1998 | New director appointed (2 pages) |
| 19 February 1998 | Accounting reference date extended from 30/04/98 to 28/10/98 (1 page) |
| 16 May 1997 | New secretary appointed (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 29 April 1997 | Incorporation (10 pages) |