| Company Name | Mogwai Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466571 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
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 | Darren Mair |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 November 1997(1 day after company formation) |
| Appointment Duration | 3 years (closed 05 December 2000) |
| Role | Finance Officer |
| Correspondence Address | Flat 3 154a Regents Park Road London NW1 8XN |
| Secretary Name | Shay O Malley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(1 day after company formation) |
| Appointment Duration | 3 years (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 11 The Rutts Bushey Watford Hertfordshire WD2 1LN |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Top Floor 154a Regents Park Road London NW1 8XN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2000 | Application for striking-off (1 page) |
| 23 February 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 28 January 2000 | Director's particulars changed (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 60 albany mansions albert bridge road london SW11 4PQ (1 page) |
| 21 November 1999 | Return made up to 17/11/99; full list of members
|
| 11 June 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 8 park mansions 89 allitsen road st johns wood london NW8 7AT (1 page) |
| 3 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 11 the rutts bushey watford hertfordshire WD2 1LN (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Incorporation (12 pages) |