| Company Name | Mosel Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05643693 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 5 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Newincco 511 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 Maurice Bennett |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 February 2006(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ingram Avenue London NW11 6TG |
| Director Name | Selwyn Andrew Remington |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 April 2010) |
| Role | Solicitor |
| Correspondence Address | 32 Litchfield Way London NW11 6NJ |
| Secretary Name | M H Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2008(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 April 2010) |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | C/O Mh Secretaries Limited Staple Court 11 Staple Inn Buildings London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 23 December 2008 | 02/12/08 no member list (3 pages) |
| 23 December 2008 | 02/12/08 no member list (3 pages) |
| 17 November 2008 | Secretary appointed m h secretaries LIMITED (2 pages) |
| 17 November 2008 | Secretary appointed m h secretaries LIMITED (2 pages) |
| 17 November 2008 | Appointment Terminated Secretary olswang cosec LIMITED (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 17 November 2008 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 14 December 2007 | Return made up to 02/12/07; full list of members (5 pages) |
| 14 December 2007 | Return made up to 02/12/07; full list of members (5 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 18 February 2007 | Return made up to 02/12/06; full list of members (5 pages) |
| 18 February 2007 | Return made up to 02/12/06; full list of members (5 pages) |
| 30 May 2006 | Memorandum and Articles of Association (15 pages) |
| 30 May 2006 | New director appointed (3 pages) |
| 30 May 2006 | Resolutions
|
| 30 May 2006 | Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2006 | Resolutions
|
| 30 May 2006 | Memorandum and Articles of Association (15 pages) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New director appointed (3 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | Director resigned (1 page) |
| 3 March 2006 | Company name changed newincco 511 LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed newincco 511 LIMITED\certificate issued on 03/03/06 (2 pages) |
| 2 December 2005 | Incorporation (19 pages) |
| 2 December 2005 | Incorporation (19 pages) |