ME

MOOD ENTERPRISES LIMITED

Dissolved

Company number 02985904

London, England · Incorporated 2 November 1994

Caci House Kensington Village, Avonmore Road, London, W14 8TS, England

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

THE SALAMANDER PARTNERSHIP LIMITED · 2 November 1994 – 9 October 1996

SALAMANDER ENTERPRISES LIMITED · 9 October 1996 – 20 September 2011

MOOD ENTERPRISES LTD · 20 September 2011 – 23 September 2015

Previous registered addresses

Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW · until 13 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2022

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

Officers

BG
BRADFORD, Gregory Reese
Director
11 June 2019
SS
SADLER, Steven Arthur
Director
11 June 2019
EA
EYRE, Andrew John Duncan
Secretary · Resigned
3 May 2018
DG
DAVIES, George Anthony
Director · Resigned
7 November 2017
HR
HAWES, Roger Geoffrey
Director · Resigned
1 September 2009
WD
WARD, David Charles
Secretary · Resigned
22 March 2007
HJ
HAWKINS, John Eric
Director · Resigned
1 February 2006
HM
HAND, Malcolm John
Director · Resigned
30 September 1996
AP
ANDERSON, Philip Stephen
Secretary · Resigned
7 November 1994
AP
ANDERSON, Philip Stephen
Director · Resigned
7 November 1994
ER
EDWARDS, Ralph Bernard
Director · Resigned
7 November 1994
NM
NEWMAN, Mark
Director · Resigned
7 November 1994
WR
WHITTINGTON, Richard Paul
Director · Resigned
7 November 1994
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
2 November 1994
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
2 November 1994

Persons with significant control

PS
Caci Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 February 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
29 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Legacy
Insolvency
16 December 2022 View
Legacy
Capital
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2021 View
Gazette Filings Brought Up To Date
Gazette
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Capital Cancellation Shares
Capital
10 July 2019 View
Capital Return Purchase Own Shares
Capital
10 July 2019 View
Resolution
Resolution
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Accounts With Accounts Type Group
Accounts
10 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Return Purchase Own Shares
Capital
22 May 2019 View
Capital Cancellation Shares
Capital
8 May 2019 View
Capital Cancellation Shares
Capital
8 May 2019 View
Capital Cancellation Shares
Capital
8 May 2019 View
Capital Cancellation Shares
Capital
8 May 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Miscellaneous
Miscellaneous
8 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Capital Cancellation Shares
Capital
28 March 2019 View
Capital Cancellation Shares
Capital
28 March 2019 View
Capital Cancellation Shares
Capital
28 March 2019 View
Capital Return Purchase Own Shares
Capital
28 March 2019 View
Capital Return Purchase Own Shares
Capital
28 March 2019 View
Capital Return Purchase Own Shares
Capital
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Capital Cancellation Shares
Capital
8 February 2019 View
Capital Return Purchase Own Shares
Capital
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Capital Cancellation Shares
Capital
1 November 2018 View
Capital Return Purchase Own Shares
Capital
1 November 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Change Person Secretary Company With Change Date
Officers
31 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Capital Cancellation Shares
Capital
6 December 2017 View
Capital Return Purchase Own Shares
Capital
6 December 2017 View
Capital Name Of Class Of Shares
Capital
28 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2017 View
Resolution
Resolution
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Capital Allotment Shares
Capital
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Capital Cancellation Shares
Capital
19 May 2017 View
Resolution
Resolution
19 May 2017 View
Capital Cancellation Shares
Capital
19 May 2017 View
Resolution
Resolution
19 May 2017 View
Capital Return Purchase Own Shares
Capital
19 May 2017 View
Capital Return Purchase Own Shares
Capital
19 May 2017 View
Capital Cancellation Shares
Capital
10 May 2017 View
Capital Return Purchase Own Shares
Capital
10 May 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Capital Cancellation Shares
Capital
18 April 2017 View
Resolution
Resolution
18 April 2017 View
Capital Return Purchase Own Shares
Capital
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Resolution
Resolution
7 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2016 View
Legacy
Capital
27 September 2016 View
Legacy
Insolvency
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Accounts With Accounts Type Group
Accounts
16 June 2016 View
Capital Cancellation Shares
Capital
31 May 2016 View
Resolution
Resolution
31 May 2016 View
Capital Return Purchase Own Shares
Capital
31 May 2016 View
Capital Cancellation Shares
Capital
11 May 2016 View
Capital Cancellation Shares
Capital
11 May 2016 View
Capital Cancellation Shares
Capital
11 May 2016 View
Capital Cancellation Shares
Capital
11 May 2016 View
Capital Cancellation Shares
Capital
11 May 2016 View
Capital Return Purchase Own Shares
Capital
11 May 2016 View
Capital Return Purchase Own Shares
Capital
11 May 2016 View
Capital Return Purchase Own Shares
Capital
11 May 2016 View
Resolution
Resolution
7 March 2016 View
Resolution
Resolution
7 March 2016 View
Resolution
Resolution
7 March 2016 View
Capital Return Purchase Own Shares
Capital
7 March 2016 View
Capital Return Purchase Own Shares
Capital
7 March 2016 View
Capital Return Purchase Own Shares
Capital
7 March 2016 View
Memorandum Articles
Incorporation
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Certificate Change Of Name Company
Change Of Name
23 September 2015 View
Capital Cancellation Shares
Capital
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Capital Cancellation Shares
Capital
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Capital Return Purchase Own Shares
Capital
5 August 2015 View
Capital Return Purchase Own Shares
Capital
5 August 2015 View
Capital Allotment Shares
Capital
4 August 2015 View
Capital Allotment Shares
Capital
4 August 2015 View
Capital Cancellation Shares
Capital
15 May 2015 View
Capital Cancellation Shares
Capital
15 May 2015 View
Resolution
Resolution
15 May 2015 View
Capital Return Purchase Own Shares
Capital
15 May 2015 View
Capital Return Purchase Own Shares
Capital
15 May 2015 View
Change Person Director Company
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Capital Cancellation Shares
Capital
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Capital Return Purchase Own Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Resolution
Resolution
6 November 2013 View
Capital Cancellation Shares
Capital
6 November 2013 View
Capital Return Purchase Own Shares
Capital
6 November 2013 View
Capital Cancellation Shares
Capital
19 July 2013 View
Resolution
Resolution
19 July 2013 View
Capital Cancellation Shares
Capital
19 July 2013 View
Capital Return Purchase Own Shares
Capital
19 July 2013 View
Capital Return Purchase Own Shares
Capital
19 July 2013 View
Change Person Director Company
Officers
17 June 2013 View
Change Person Secretary Company With Change Date
Officers
17 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Accounts With Accounts Type Group
Accounts
17 May 2013 View
Termination Director Company With Name Termination Date
Officers
10 May 2013 View
Resolution
Resolution
3 May 2013 View
Capital Cancellation Shares
Capital
3 May 2013 View
Resolution
Resolution
3 May 2013 View
Capital Cancellation Shares
Capital
3 May 2013 View
Capital Return Purchase Own Shares
Capital
3 May 2013 View
Capital Return Purchase Own Shares
Capital
3 May 2013 View
Capital Cancellation Shares
Capital
29 April 2013 View
Resolution
Resolution
29 April 2013 View
Capital Return Purchase Own Shares
Capital
29 April 2013 View
Resolution
Resolution
21 March 2013 View
Capital Cancellation Shares
Capital
21 March 2013 View
Capital Return Purchase Own Shares
Capital
21 March 2013 View
Capital Cancellation Shares
Capital
18 March 2013 View
Resolution
Resolution
6 March 2013 View
Capital Return Purchase Own Shares
Capital
6 March 2013 View
Capital Cancellation Shares
Capital
21 November 2012 View
Capital Cancellation Shares
Capital
21 November 2012 View
Capital Cancellation Shares
Capital
21 November 2012 View
Capital Return Purchase Own Shares
Capital
21 November 2012 View
Capital Return Purchase Own Shares
Capital
21 November 2012 View
Capital Return Purchase Own Shares
Capital
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Resolution
Resolution
29 October 2012 View
Capital Allotment Shares
Capital
26 October 2012 View
Capital Allotment Shares
Capital
26 October 2012 View
Capital Allotment Shares
Capital
26 October 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Capital Return Purchase Own Shares
Capital
3 August 2012 View
Capital Return Purchase Own Shares
Capital
2 August 2012 View
Capital Cancellation Shares
Capital
27 July 2012 View
Capital Cancellation Shares
Capital
27 July 2012 View
Capital Cancellation Shares
Capital
26 July 2012 View
Resolution
Resolution
18 July 2012 View
Capital Return Purchase Own Shares
Capital
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Certificate Change Of Name Company
Change Of Name
20 September 2011 View
Change Of Name Notice
Change Of Name
20 September 2011 View
Resolution
Resolution
22 July 2011 View
Capital Return Purchase Own Shares
Capital
22 July 2011 View
Capital Return Purchase Own Shares
Capital
17 May 2011 View
Capital Return Purchase Own Shares
Capital
7 February 2011 View
Capital Return Purchase Own Shares
Capital
26 January 2011 View
Capital Return Purchase Own Shares
Capital
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Resolution
Resolution
28 June 2010 View
Capital Return Purchase Own Shares
Capital
25 June 2010 View
Capital Return Purchase Own Shares
Capital
25 June 2010 View
Capital Return Purchase Own Shares
Capital
25 June 2010 View
Capital Allotment Shares
Capital
23 June 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Resolution
Resolution
21 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2010 View
Capital Return Purchase Own Shares
Capital
3 March 2010 View
Capital Allotment Shares
Capital
21 January 2010 View
Accounts With Accounts Type Group
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Legacy
Capital
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Legacy
Capital
24 November 2009 View
Legacy
Capital
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Capital
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Capital
6 January 2009 View
Resolution
Resolution
21 December 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Capital
8 October 2008 View
Resolution
Resolution
8 October 2008 View
Resolution
Resolution
11 September 2008 View
Legacy
Capital
26 August 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Capital
26 August 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Mortgage
5 March 2008 View
Legacy
Capital
29 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Annual Return
13 November 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Legacy
Officers
8 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Legacy
Capital
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
4 September 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Capital
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Mortgage
29 August 2007 View
Memorandum Articles
Incorporation
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Capital
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Memorandum Articles
Incorporation
19 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
24 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
14 March 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Resolution
Resolution
5 March 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
27 February 2007 View
Resolution
Resolution
27 February 2007 View
Resolution
Resolution
27 February 2007 View
Legacy
Mortgage
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
1 December 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2001 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Small
Accounts
19 February 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Small
Accounts
8 October 1999 View
Legacy
Accounts
8 April 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1999 View
Legacy
Address
9 February 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
27 October 1996 View
Certificate Change Of Name Company
Change Of Name
8 October 1996 View
Legacy
Capital
4 October 1996 View
Resolution
Resolution
4 October 1996 View
Legacy
Capital
27 June 1996 View
Accounts With Accounts Type Small
Accounts
18 April 1996 View
Legacy
Capital
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Annual Return
30 November 1995 View
Legacy
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
5 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Address
10 November 1994 View
Incorporation Company
Incorporation
2 November 1994 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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