| Company Name | Mojonnier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09224065 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 7 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2914 | Manufacture bearings, gears, gear etc. |
| SIC 28150 | Manufacture of bearings, gears, gearing and driving elements |
Directors
| Director Name | Mr Matthew J Brinn |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 September 2014(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 1768 East 25th Street Cleveland Ohio 44114 |
| Director Name | Mr Roger Alan Bryant |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Rookery Avenue Lincolnshire NG34 7TY |
Contact
| Website | mojonnierltd.com |
|---|
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cleveland Gas Systems Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2019 | Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 9 February 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 19 January 2018 | Registered office address changed from C/O Spirotech Limited . Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB to 69-85 Tabernacle Street London EC2A 4BD on 19 January 2018 (1 page) |
| 11 October 2017 | Termination of appointment of Roger Alan Bryant as a director on 8 September 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Roger Alan Bryant as a director on 8 September 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 12 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 9 April 2015 | Registered office address changed from 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to C/O Spirotech Limited . Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to C/O Spirotech Limited . Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to C/O Spirotech Limited . Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 9 April 2015 (1 page) |
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|