| Company Name | Mostec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06410007 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Mark Skeete |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Electronic Designer |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr Malcolm James Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road Woodford London E18 2AW |
| Director Name | Mr Jonathan Fenty |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(1 year, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 01 April 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Contact
| Website | www.mostec.net |
|---|
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,897 |
| Current Liabilities | £5,588 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2019 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 21 January 2019 | Termination of appointment of Jonathan Fenty as a director on 1 April 2018 (1 page) |
| 20 December 2018 | Termination of appointment of Abell Morliss Nominees Limited as a secretary on 1 April 2017 (1 page) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 6 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 November 2009 | Director's details changed for Mr. Jonathan Fenty on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr. Jonathan Fenty on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Mark Skeete on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Mark Skeete on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr. Jonathan Fenty on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Mark Skeete on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
| 16 September 2009 | Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page) |
| 16 September 2009 | Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops, cannon drive, london E14 4AS (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops, cannon drive, london E14 4AS (1 page) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 April 2009 | Director appointed mr. Jonathan fenty (1 page) |
| 27 April 2009 | Director appointed mr. Jonathan fenty (1 page) |
| 18 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 12 June 2008 | Resolutions
|
| 12 June 2008 | Resolutions
|
| 4 April 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
| 4 April 2008 | Appointment terminated director malcolm swallow (1 page) |
| 4 April 2008 | Director appointed mr mark skeete (1 page) |
| 4 April 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
| 4 April 2008 | Appointment terminated director malcolm swallow (1 page) |
| 4 April 2008 | Director appointed mr mark skeete (1 page) |
| 26 October 2007 | Incorporation (8 pages) |
| 26 October 2007 | Incorporation (8 pages) |