The Mosaic, 45 Narrow Street
London
E14 8DW
Secretary Name | Kemal Anton Husain |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 September 1999(same day as company formation) |
Role | Salesperson |
Correspondence Address | Flat 13, The Ionian Building The Mosaic, 45 Narrow Street London E14 8DW |
Director Name | Benjamin Abell |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2002(2 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 28 July 2009) |
Role | Analyst |
Correspondence Address | Redstones Muntham Barns Green West Sussex RH13 0NH |
Director Name | James Leslie Hingston |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2002(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 28 July 2009) |
Role | Analyst |
Correspondence Address | 19 Chesterton Avenue Harpenden Hertfordshire AL5 5ST |
Director Name | Neil O'Rourke |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Role | Special Needs Teacher |
Correspondence Address | 93 Highdown Worcester Park Surrey KT4 7JD |
Director Name | Simon Randall |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 2004) |
Role | Analyst |
Correspondence Address | Flat 7 3 Thicket Road Crystal Palace London SE20 8DB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Earlsfield Business Centre C/O Libra Accountancy Ltd 9 Lydden Road Wandsworth London SW18 4LT |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2009 | Application for striking-off (1 page) |
5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from c/o libra accountancy LTD, highland house-S103 165 the broadway wimbledon london SW19 1NE england (1 page) |
2 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
10 April 2008 | Registered office changed on 10/04/2008 from 160A central road worcester park surrey KT4 8HQ (1 page) |
25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 November 2006 | Return made up to 13/09/06; full list of members (2 pages) |
3 October 2005 | Return made up to 13/09/05; full list of members (3 pages) |
3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2005 | Director resigned (1 page) |
19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
24 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 October 2003 | Return made up to 13/09/03; full list of members (8 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
25 September 2002 | Return made up to 13/09/02; full list of members
|
17 August 2002 | New director appointed (2 pages) |
16 August 2002 | New director appointed (1 page) |
8 August 2002 | Director resigned (1 page) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
20 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
5 September 2001 | Resolutions
|
18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
18 December 2000 | Resolutions
|
30 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
19 October 2000 | Ad 31/08/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
14 April 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
6 April 2000 | Registered office changed on 06/04/00 from: 136B central road worcester park surrey KT4 8HT (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New secretary appointed;new director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Secretary resigned (1 page) |
13 September 1999 | Incorporation (17 pages) |