Mosaic Business Solutions Limited

03714992

Company Name	Mosaic Business Solutions Limited
Company Status	Dissolved
Company Number	03714992
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Dissolution Date	11 November 2003 (20 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Mark Christopher Zimmer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hythe Cottage Tilford Road Tilford Farnham Surrey GU10 2DF

Secretary Name	Mr Brian Paul Kemp
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	24 January 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Clinton Jay Becker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2001(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 September 2001)
Role	Company Director
Correspondence Address	1402-33 Rosehill Avenue Toronto Ontario M4t 164 M4t 1g4

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

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
Net Worth	£1

Accounts

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

Filing History

11 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
16 November 2002	Director resigned (1 page)
3 May 2002	Company name changed mosaic uk LIMITED\certificate issued on 03/05/02 (2 pages)
8 April 2002	Company name changed mosaic marketing solutions (uk) LIMITED\certificate issued on 08/04/02 (2 pages)
6 February 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 (6 pages)
29 January 2002	Director resigned (1 page)
17 January 2002	Registered office changed on 17/01/02 from: mccarthy tetrault pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
24 September 2001	Full accounts made up to 31 December 1999 (8 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 September 2001	New director appointed (1 page)
28 August 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
21 March 2001	Return made up to 12/02/01; full list of members (6 pages)
6 February 2001	New secretary appointed (2 pages)
1 March 2000	Return made up to 12/02/00; full list of members (6 pages)
16 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
12 February 1999	Incorporation (15 pages)

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