Information Mosaic UK Limited

Company Name	Information Mosaic UK Limited
Company Status	Dissolved
Company Number	07232752
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 October 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 2 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	John Byrne
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	4th Floor, Steyne House Upper Hatch Street Dublin 2

Director Name	Mr Ciaran McNally
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	4th Floor, Styne House Upper Hatch Street Dublin 2

Secretary Name	Ciaran McNally
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor, Styne House Upper Hatch Street Dublin 2

Director Name	Anina Janacek
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2015)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	4th Floor Styne House, Upper Hatch Street Dublin 2 Ireland

Director Name	Ulrich Kunz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor Styne House, Upper Hatch Street Dublin 2 Ireland

Secretary Name	Anina Janacek
Status	Resigned
Appointed	01 August 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	4th Floor Styne House, Upper Hatch Street Dublin 2 Ireland

Director Name	Mr Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2015(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Information Mosaic LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£315,972
Gross Profit	£315,972
Net Worth	£111,202
Cash	£99,886
Current Liabilities	£30,018

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
8 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 July 2016	Auditor's resignation (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
22 January 2016	Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC4Y 9LY to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 22 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 4th Floor Ropemaker Place 25 Ropemaker Street London EC4Y 9LY on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 4th Floor Ropemaker Place 25 Ropemaker Street London EC4Y 9LY on 2 September 2015 (2 pages)
16 July 2015	Appointment of Mr Jeffrey Andrew Gooch as a director on 1 July 2015 (3 pages)
16 July 2015	Termination of appointment of Ulrich Kunz as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Lance Darrell Gordon Uggla as a director on 1 July 2015 (3 pages)
16 July 2015	Termination of appointment of Ulrich Kunz as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Lance Darrell Gordon Uggla as a director on 1 July 2015 (3 pages)
16 July 2015	Termination of appointment of Anina Janacek as a director on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Anina Janacek as a secretary on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Anina Janacek as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Jeffrey Andrew Gooch as a director on 1 July 2015 (3 pages)
16 July 2015	Termination of appointment of Anina Janacek as a secretary on 1 July 2015 (2 pages)
13 July 2015	Auditor's resignation (2 pages)
8 July 2015	Auditor's resignation (1 page)
14 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
14 February 2014	Auditor's resignation (1 page)
31 December 2013	Full accounts made up to 31 December 2012 (15 pages)
14 November 2013	Appointment of Anina Janacek as a director (2 pages)
23 October 2013	Full accounts made up to 31 December 2011 (22 pages)
10 October 2013	Termination of appointment of John Byrne as a director (1 page)
10 October 2013	Termination of appointment of Ciaran Mcnally as a secretary (1 page)
10 October 2013	Appointment of Ulrich Kunz as a director (2 pages)
10 October 2013	Appointment of Anina Janacek as a secretary (2 pages)
10 October 2013	Termination of appointment of Ciaran Mcnally as a director (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 August 2012	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS England on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS England on 8 August 2012 (1 page)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
19 July 2011	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS England on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England on 19 July 2011 (1 page)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
17 November 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 17 November 2010 (1 page)
5 August 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 April 2010	Incorporation (34 pages)

Information Mosaic UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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