| Company Name | Mozart Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03543576 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month 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 | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 March 2002) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 March 2002) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | La Closette Sark GY9 0SD |
| Secretary Name | Simon Peter Elmont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 April 1999) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
| Director Name | Mr Stephen Michael De Carteret |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 April 1999) |
| Role | Building Design Consultant |
| Correspondence Address | Victoria House The Avenue Sark Channel Islands GY9 0SB |
| Secretary Name | Alastair Matthew Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 April 1999) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,730 |
| Current Liabilities | £11,730 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2001 | Application for striking-off (1 page) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 14 March 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 May 2000 | Return made up to 08/04/00; full list of members
|
| 19 April 2000 | Secretary's particulars changed (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 22 April 1999 | New director appointed (3 pages) |
| 22 April 1999 | Secretary resigned;director resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 5 August 1998 | New director appointed (3 pages) |
| 5 August 1998 | Secretary resigned;director resigned (1 page) |
| 5 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 21 July 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 20 May 1998 | Secretary resigned (1 page) |
| 20 May 1998 | New secretary appointed;new director appointed (14 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | Ad 08/04/98--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 20 May 1998 | New director appointed (9 pages) |