ML

MOSAIX LTD

Dissolved

Company number 02441587

London · Incorporated 9 November 1989

25 Moorgate, London, EC2R 6AY

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOKFOLD LIMITED · 9 November 1989 – 19 June 1990

VOICELINK SYSTEMS LIMITED · 19 June 1990 – 2 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HUNTER, Ena Jennifer
Secretary
22 June 2015
HE
HUNTER, Ena Jennifer
Director
22 June 2015
HL
HASTINGS, Lee
Secretary
11 October 2010
HL
HASTINGS, Lee
Director
11 October 2010
LK
LOIDL, Koldobika Arnold
Secretary · Resigned
11 October 2010
LK
LOIDI, Koldobika Arnold
Director · Resigned
11 October 2010
JC
JONES, Christopher Mark
Director · Resigned
12 January 2009
PA
PHELAN, Anthony Michael
Director · Resigned
12 January 2009
TM
TOMLINSON, Mark
Director · Resigned
19 March 2008
PA
PHELAN, Anthony Michael
Secretary · Resigned
9 February 2005
BD
BRUCE, Deborah Mary
Director · Resigned
21 November 2003
WS
WOOLLETT, Simon Martin
Director · Resigned
14 February 2003
LS
LOCKE SCOBIE, Kirk Alexander
Director · Resigned
21 June 2002
SN
SCOTT, Nancy Elizabeth
Secretary · Resigned
31 May 2002
WS
WEEKS, Steven Robert
Director · Resigned
17 January 2002
HL
HESKETH, Linda
Secretary · Resigned
31 January 2001
TC
TAWNEY, Christopher
Secretary · Resigned
20 December 2000
GG
GUDGION, Geoffrey
Director · Resigned
20 December 2000
MA
MONTILLA, Arthur Neil
Director · Resigned
20 December 2000
WP
WHELAN, Patrick Alfred
Director · Resigned
24 July 1997
SO
SALEH, Omar Jamil
Director · Resigned
6 January 1997
TN
TILIACOS, Nicholas Anthony
Director · Resigned
2 December 1996
HP
HOWARD, Patrick S
Director · Resigned
14 December 1994
FJ
FLAVIO, John Joseph
Director · Resigned
10 December 1993
FJ
FLAVIO, John Joseph
Secretary · Resigned
—
OM
OSBORN, Michael Turner
Secretary · Resigned
—
DM
DARLAND, Michael Leroy
Director · Resigned
—
OM
OSBORN, Michael Turner
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2017 View
Resolution
Resolution
15 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Legacy
Capital
27 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2016 View
Legacy
Insolvency
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Legacy
Address
23 June 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
22 July 2004 View
Legacy
Accounts
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
23 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Miscellaneous
Miscellaneous
9 December 2002 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Address
19 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Address
22 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
25 November 1998 View
Legacy
Officers
2 November 1998 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
3 February 1997 View
Certificate Change Of Name Company
Change Of Name
2 January 1997 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Capital
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
1 March 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Accounts
9 May 1991 View
Certificate Change Of Name Company
Change Of Name
18 June 1990 View
Certificate Change Of Name Company
Change Of Name
18 June 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Address
10 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
9 January 1990 View
Memorandum Articles
Incorporation
5 January 1990 View
Resolution
Resolution
5 January 1990 View
Memorandum Articles
Incorporation
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Incorporation Company
Incorporation
9 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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