| Company Name | Momox UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07332793 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 8 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 12 months ago) |
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 Christian Wegner |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 August 2013(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 April 2015) |
| Role | Software Engineer |
| Country of Residence | Germany |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Heiner Kroke |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 October 2013(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 April 2015) |
| Role | Chief Executive Officer |
| Country of Residence | Germany |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Oliver Dahms |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Germany |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Mr Christian Wegner |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Germany |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Momox Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489 |
| Cash | £489 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 17 June 2014 | Director's details changed for Mr Christian Wegner on 16 June 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Heiner Kroke on 27 May 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 14 November 2013 | Termination of appointment of Oliver Dahms as a director on 1 October 2013 (1 page) |
| 14 November 2013 | Appointment of Heiner Kroke as a director on 1 October 2013 (2 pages) |
| 14 November 2013 | Termination of appointment of Oliver Dahms as a director on 1 October 2013 (1 page) |
| 14 November 2013 | Appointment of Heiner Kroke as a director on 1 October 2013 (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Appointment of Mr Christian Wegner as a director on 1 August 2013 (2 pages) |
| 12 August 2013 | Termination of appointment of Christian Wegner as a director on 1 August 2013 (1 page) |
| 12 August 2013 | Termination of appointment of Christian Wegner as a director on 1 August 2013 (1 page) |
| 12 August 2013 | Appointment of Mr Christian Wegner as a director on 1 August 2013 (2 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 30 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Registered office address changed from Carmelite, 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom on 23 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Oliver Dahms on 16 August 2011 (3 pages) |
| 23 September 2011 | Director's details changed for Mr Christian Wegner on 16 August 2011 (3 pages) |
| 23 September 2011 | Previous accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages) |
| 2 August 2010 | Incorporation (23 pages) |