| Company Name | MOLS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06693939 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
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 | Lisa Hannigan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Artist |
| Country of Residence | Ireland |
| Correspondence Address | 56 Ranelagh Road Ranelagh Dublin 6 Ireland |
| Director Name | Ms Bernadette Barrett |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 June 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Fitzjohns House Fitzjohns Ave London NW3 5LU |
| Director Name | Mr Robert David Holden |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 June 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Park Walk London SW10 0AZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £13,464 |
| Cash | £12,824 |
| Current Liabilities | £39,600 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 26 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Director's details changed for Mr Bernadette Barrett on 10 September 2011 (2 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Lisa Hannigan on 10 September 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
| 25 November 2009 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 3 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2008 | Director appointed robert holden (2 pages) |
| 13 November 2008 | Director appointed bernadette barrett (2 pages) |
| 7 October 2008 | Director appointed lisa hannigan (2 pages) |
| 11 September 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 11 September 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 10 September 2008 | Incorporation (19 pages) |