Company NameMossman Consultancy Ltd
Company StatusDissolved
Company Number07373615
CategoryPrivate Limited Company
Incorporation Date13 September 2010(13 years, 7 months ago)
Dissolution Date2 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Simon Mossman
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Secretary NameMrs Nicola Gould
StatusClosed
Appointed13 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

1 at £1Simon Mossman
100.00%
Ordinary

Financials

Year2014
Net Worth£30
Cash£2,768
Current Liabilities£7,730

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 October 2014Final Gazette dissolved following liquidation (1 page)
2 October 2014Final Gazette dissolved following liquidation (1 page)
2 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
2 July 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
24 June 2013Statement of affairs with form 4.19 (5 pages)
24 June 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 June 2013Appointment of a voluntary liquidator (1 page)
24 June 2013Appointment of a voluntary liquidator (1 page)
24 June 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 June 2013Statement of affairs with form 4.19 (5 pages)
3 June 2013Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 3 June 2013 (1 page)
3 June 2013Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 3 June 2013 (1 page)
3 June 2013Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 3 June 2013 (1 page)
24 September 2012Director's details changed for Mr Simon Mossman on 13 September 2012 (2 pages)
24 September 2012Director's details changed for Mr Simon Mossman on 13 September 2012 (2 pages)
24 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
(3 pages)
24 September 2012Secretary's details changed for Mrs Nicola Gould on 13 September 2012 (1 page)
24 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
(3 pages)
24 September 2012Secretary's details changed for Mrs Nicola Gould on 13 September 2012 (1 page)
27 October 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 October 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 October 2011Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DU on 20 October 2011 (1 page)
20 October 2011Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DU on 20 October 2011 (1 page)
14 October 2011Registered office address changed from the Croft High Tree Close Addlestone Surrey KT15 1BT England on 14 October 2011 (2 pages)
14 October 2011Registered office address changed from the Croft High Tree Close Addlestone Surrey KT15 1BT England on 14 October 2011 (2 pages)
13 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)