MOFO Limited

Company Name	MOFO Limited
Company Status	Dissolved
Company Number	05778150
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Names	3

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 Trevor James James
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(7 years after company formation)
Appointment Duration	2 years, 3 months (closed 21 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	MOFO Secretaries Limited (Corporation)
Status	Closed
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Frederic Daniel Leventhal
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Usa And Federal Repu
Status	Resigned
Appointed	19 May 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Kristian Erik Wiggert
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Uk And Usa
Status	Resigned
Appointed	19 May 2011(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Mr Edward John Lukins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Justin Stock
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(5 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	MOFO Nominees Limited (Corporation)
Date of Birth	April 2005 (Born 19 years ago)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW

Location

Registered Address	C/O Mofo Notices Limited City Point 1 Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

100 at £1	Mofo Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
28 January 2015	Termination of appointment of Justin Stock as a director on 15 January 2015 (2 pages)
28 January 2015	Termination of appointment of Edward John Lukins as a director on 15 January 2015 (2 pages)
28 January 2015	Termination of appointment of Justin Stock as a director on 15 January 2015 (2 pages)
28 January 2015	Termination of appointment of Edward John Lukins as a director on 15 January 2015 (2 pages)
28 January 2015	Resolutions RES13 ‐ Appointment/resignation of officers 15/01/2015 (3 pages)
8 May 2014	Termination of appointment of Frederic Leventhal as a director (1 page)
8 May 2014	Secretary's details changed for Mofo Secretaries Limited on 8 May 2014 (1 page)
8 May 2014	Secretary's details changed for Mofo Secretaries Limited on 8 May 2014 (1 page)
8 May 2014	Secretary's details changed for Mofo Secretaries Limited on 8 May 2014 (1 page)
8 May 2014	Termination of appointment of Frederic Leventhal as a director (1 page)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (7 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (7 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (16 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (16 pages)
25 April 2013	Appointment of Mr Trevor James James as a director (3 pages)
25 April 2013	Appointment of Mr Trevor James James as a director (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
27 April 2012	Annual return made up to 13 April 2012 (16 pages)
27 April 2012	Annual return made up to 13 April 2012 (16 pages)
17 April 2012	Appointment of Justin Stock as a director (3 pages)
17 April 2012	Appointment of Justin Stock as a director (3 pages)
27 January 2012	Termination of appointment of Kristian Wiggert as a director (2 pages)
27 January 2012	Termination of appointment of Kristian Wiggert as a director (2 pages)
24 May 2011	Appointment of Kristian Erik Wiggert as a director (3 pages)
24 May 2011	Appointment of Fredeic Daniel Leventhal as a director (3 pages)
24 May 2011	Appointment of Fredeic Daniel Leventhal as a director (3 pages)
24 May 2011	Appointment of Edward John Lukins as a director (3 pages)
24 May 2011	Termination of appointment of Mofo Nominees Limited as a director (2 pages)
24 May 2011	Termination of appointment of Mofo Nominees Limited as a director (2 pages)
24 May 2011	Appointment of Edward John Lukins as a director (3 pages)
24 May 2011	Appointment of Kristian Erik Wiggert as a director (3 pages)
12 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 May 2011	Annual return made up to 13 April 2011 (14 pages)
4 May 2011	Annual return made up to 13 April 2011 (14 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
18 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 May 2009	Return made up to 11/04/09; no change of members (4 pages)
11 May 2009	Return made up to 11/04/09; no change of members (4 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 August 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 August 2008	Return made up to 11/04/08; no change of members (4 pages)
20 August 2008	Return made up to 11/04/08; no change of members (4 pages)
15 May 2007	Return made up to 11/04/07; full list of members (6 pages)
15 May 2007	Return made up to 11/04/07; full list of members (6 pages)
18 October 2006	Company name changed mofo 246 LIMITED\certificate issued on 18/10/06 (2 pages)
18 October 2006	Company name changed mofo 246 LIMITED\certificate issued on 18/10/06 (2 pages)
3 October 2006	Company name changed naked LIMITED\certificate issued on 03/10/06 (2 pages)
3 October 2006	Company name changed naked LIMITED\certificate issued on 03/10/06 (2 pages)
24 April 2006	Company name changed mofo one LIMITED\certificate issued on 24/04/06 (3 pages)
24 April 2006	Company name changed mofo one LIMITED\certificate issued on 24/04/06 (3 pages)
11 April 2006	Incorporation (24 pages)
11 April 2006	Incorporation (24 pages)

MOFO Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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