Mofix (UK) Ltd.

Company Name	Mofix (UK) Ltd.
Company Status	Dissolved
Company Number	06328114
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gefang Zhao
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chinese
Status	Closed
Appointed	12 December 2013(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 September 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Shop No. 14645 2/F District G Yiwu International Trade City Zhejiang China

Director Name	Ling Yan Chen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Director & Shareholder
Country of Residence	China
Correspondence Address	3/F(East) Jinyu Building,, No. 1223, Danxi Road Jinhua Zhejiang China

Director Name	Xiang Yang Zhu
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Director & Shareholder
Country of Residence	China
Correspondence Address	3/F(East), Jinyu Building No. 1223, Danxi Road Jinhua Zhejiang China

Secretary Name	Ling Yan Chen
Nationality	Chinese
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	3/F(East) Jinyu Building,, No. 1223, Danxi Road Jinhua Zhejiang China

Location

Registered Address	Flat 107 25 Indescon Square London E14 9DG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Gefang Zhao 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
15 June 2022	Application to strike the company off the register (1 page)
13 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Notification of Gefang Zhao as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Notification of Gefang Zhao as a person with significant control on 30 June 2017 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (3 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (3 pages)
19 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (3 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (3 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (3 pages)
18 December 2013	Termination of appointment of Xiang Zhu as a director (1 page)
18 December 2013	Termination of appointment of Ling Chen as a secretary (1 page)
18 December 2013	Termination of appointment of Ling Chen as a director (1 page)
18 December 2013	Appointment of Gefang Zhao as a director (2 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (3 pages)
18 December 2013	Appointment of Gefang Zhao as a director (2 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (3 pages)
18 December 2013	Termination of appointment of Ling Chen as a secretary (1 page)
18 December 2013	Termination of appointment of Ling Chen as a director (1 page)
18 December 2013	Termination of appointment of Xiang Zhu as a director (1 page)
7 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 June 2011	Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 8 June 2011 (1 page)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 8 June 2011 (1 page)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 8 June 2011 (1 page)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
16 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Ling Yan Chen on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Xiang Yang Zhu on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Ling Yan Chen on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Ling Yan Chen on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Xiang Yang Zhu on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Xiang Yang Zhu on 4 June 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
5 May 2009	Registered office changed on 05/05/2009 from 30 ironmongers place london E14 9YD (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 30 ironmongers place london E14 9YD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from b 360 office 6 slington house rankine road basingstoke RG24 8PH (1 page)
24 April 2009	Registered office changed on 24/04/2009 from b 360 office 6 slington house rankine road basingstoke RG24 8PH (1 page)
1 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 August 2008	Return made up to 30/07/08; full list of members (4 pages)
29 August 2008	Return made up to 30/07/08; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page)
14 August 2008	Registered office changed on 14/08/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page)
30 July 2007	Incorporation (15 pages)
30 July 2007	Incorporation (15 pages)

Mofix (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London