Company NameConsorcio Most Global Company Ltd
Company StatusDissolved
Company Number09329929
CategoryPrivate Limited Company
Incorporation Date27 November 2014(9 years, 5 months ago)
Dissolution Date7 February 2023 (1 year, 2 months ago)
Previous NameMOS Industrial And Civil Business Limited

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Raul Terron Roman
Date of BirthAugust 1977 (Born 46 years ago)
NationalitySpanish
StatusClosed
Appointed03 February 2021(6 years, 2 months after company formation)
Appointment Duration2 years (closed 07 February 2023)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressIbex House Baker Street
Weybridge
Surrey
KT13 8AH
Director NameMr Alfonso Navas De La Orden
Date of BirthJune 1954 (Born 69 years ago)
NationalitySpanish
StatusResigned
Appointed27 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address13 Los Amoladeros Street
Cabo De Palos
Cartegena
Murcia
30370

Location

Registered AddressIbex House
Baker Street
Weybridge
Surrey
KT13 8AH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alfonso Navas De La Orden
50.00%
Ordinary
1 at £1Jaime Hortelano Alonso
50.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

4 February 2021Confirmation statement made on 4 February 2021 with updates (4 pages)
4 February 2021Compulsory strike-off action has been discontinued (1 page)
4 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
(3 pages)
4 February 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
3 February 2021Termination of appointment of Alfonso Navas De La Orden as a director on 3 February 2021 (1 page)
3 February 2021Cessation of Jaime Hortelano Alonso as a person with significant control on 3 February 2021 (1 page)
3 February 2021Appointment of Mr Raul Terron Roman as a director on 3 February 2021 (2 pages)
3 February 2021Micro company accounts made up to 30 November 2019 (3 pages)
3 February 2021Notification of Raul Terron Roman as a person with significant control on 3 February 2021 (2 pages)
3 February 2021Cessation of Alfonso Navas De La Orden as a person with significant control on 3 February 2021 (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
4 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
6 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
25 July 2018Micro company accounts made up to 30 November 2017 (3 pages)
1 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
24 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(3 pages)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(3 pages)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 2
(25 pages)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 2
(25 pages)