Mozoo UK Limited

Company Name	Mozoo UK Limited
Director	Jules Charles Minvielle-Larousse
Company Status	Liquidation
Company Number	07960579
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)
Previous Name	Sk United Limited

Business Activity

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

Directors

Director Name	Mr Jules Charles Minvielle-Larousse
Date of Birth	February 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Ross William Logan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lincoln House 1-3 Brixton Road London SW9 6DE

Contact

Website	www.mozoo.com

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£251,538
Cash	£5,000
Current Liabilities	£359,397

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2018 (6 years, 1 month ago)
Next Return Due	8 March 2019 (overdue)

Charges

19 January 2015	Delivered on: 19 January 2015 Persons entitled: Fastpay Roundabout Limited Classification: A registered charge Particulars: Mozoo UK limited have charged, by way of first fixed charge: (a) land â€“ all present and future interests of mozoo UK limited in, or over, freehold and leasehold property; and (b) intellectual property â€“ all of mozoo UK limitedâ€™s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

19 January 2015

Delivered on: 19 January 2015
Persons entitled: Fastpay Roundabout Limited

Classification: A registered charge
Particulars: Mozoo UK limited have charged, by way of first fixed charge: (a) land â€“ all present and future interests of mozoo UK limited in, or over, freehold and leasehold property; and (b) intellectual property â€“ all of mozoo UK limitedâ€™s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

Filing History

4 December 2019	Removal of liquidator by court order (19 pages)
4 December 2019	Appointment of a voluntary liquidator (3 pages)
18 April 2019	Liquidators' statement of receipts and payments to 11 February 2019 (20 pages)
26 March 2019	Registered office address changed from Lincoln House 1-3 Brixton Road London SW9 6DE England to 88 Wood Street London EC2V 7QF on 26 March 2019 (2 pages)
26 June 2018	Appointment of a voluntary liquidator (4 pages)
4 April 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
28 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12 (1 page)
28 February 2018	Statement of affairs (12 pages)
20 December 2017	Satisfaction of charge 079605790001 in full (1 page)
20 December 2017	Satisfaction of charge 079605790001 in full (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017	Termination of appointment of Ross William Logan as a director on 2 August 2017 (1 page)
15 August 2017	Termination of appointment of Ross William Logan as a director on 2 August 2017 (1 page)
10 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 1,200.00 (4 pages)
27 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 1,200.00 (4 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (3 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (3 pages)
2 November 2015	Appointment of Mr Ross William Logan as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Ross William Logan as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Ross William Logan as a director on 2 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 June 2015	Registered office address changed from Lincoln House 300 High Holborn 4th Floor London WC1V 7JH to Lincoln House 1-3 Brixton Road London SW9 6DE on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Lincoln House 300 High Holborn 4th Floor London WC1V 7JH to Lincoln House 1-3 Brixton Road London SW9 6DE on 22 June 2015 (1 page)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (3 pages)
3 March 2015	Director's details changed for Mr Jules Charles Minvielle-Larousse on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Jules Charles Minvielle-Larousse on 3 March 2015 (2 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (3 pages)
3 March 2015	Director's details changed for Mr Jules Charles Minvielle-Larousse on 3 March 2015 (2 pages)
19 January 2015	Registration of charge 079605790001, created on 19 January 2015 (27 pages)
19 January 2015	Registration of charge 079605790001, created on 19 January 2015 (27 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (3 pages)
20 March 2014	Director's details changed for Mr Jules Charles Minvielle-Larousse on 27 December 2013 (2 pages)
20 March 2014	Director's details changed for Mr Jules Charles Minvielle-Larousse on 27 December 2013 (2 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (3 pages)
6 November 2013	Company name changed sk united LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
6 November 2013	Change of name notice (2 pages)
6 November 2013	Change of name notice (2 pages)
6 November 2013	Company name changed sk united LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Director's details changed for Jules Charles Minivielle-Larousse on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Jules Charles Minivielle-Larousse on 18 September 2013 (2 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
15 November 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (2 pages)
15 November 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (2 pages)
19 September 2012	Registered office address changed from 10 St Bride Street London EC4A 4AD on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 10 St Bride Street London EC4A 4AD on 19 September 2012 (1 page)
22 February 2012	Incorporation (38 pages)
22 February 2012	Incorporation (38 pages)