| Company Name | Mosaic Sales Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03879789 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 6 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 8 months ago) |
| Previous Name | HLC Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Cottman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | President And Coo Of Mosaic Gr |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU |
| Secretary Name | Mr Robert James Brant |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Lawyer |
| 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 | 27 March 2001(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (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(1 year, 9 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 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O McCarthy Tetrault 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
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 December 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: c/o mccarthy tetrault 6 laurence pountney hill london EC4R 0BL (1 page) |
| 22 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 6 September 2001 | New director appointed (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | New director appointed (3 pages) |
| 28 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 6 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 6 December 1999 | New director appointed (3 pages) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | New secretary appointed (2 pages) |