| Company Name | Mobius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04026229 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 10 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Nigson Limited |
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 | Mr Richard Maxwell Da Costa |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 March 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Birkbeck Road London SW19 8NZ |
| Secretary Name | Dorothy Ann Da Costa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 5 Birkbeck Road London SW19 8NZ |
| Director Name | Michael James Sutton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 2003) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Churston Cottage 116 Ashley Road Walton On Thames Surrey KT12 1HW |
| Secretary Name | Jennifer Guat Cheng Wong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 31 July 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 10 Bluebell Close Sydenham Hill London SE26 6SN |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Cowley Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER |
Location
| Registered Address | 1 James Street London W1U 1DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | Application for striking-off (1 page) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Return made up to 04/07/07; no change of members
|
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 June 2004 | Return made up to 04/07/04; full list of members
|
| 25 June 2004 | Director resigned (1 page) |
| 10 January 2004 | Registered office changed on 10/01/04 from: 57-57A saint petersgate stockport cheshire SK1 1DH (1 page) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2002 | Return made up to 04/07/01; full list of members (6 pages) |
| 1 February 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Registered office changed on 17/08/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Company name changed nigson LIMITED\certificate issued on 09/08/00 (2 pages) |
| 4 July 2000 | Incorporation (12 pages) |