MS

MOSAIC SOFTWARE HOLDINGS LIMITED

Dissolved

Company number 03988696

London · Incorporated 9 May 2000

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7415

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

Company history

Previous company names

BUSYEND LIMITED · 9 May 2000 – 14 June 2000

Previous registered addresses

2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA · until 28 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

WS
WATT, Stewart
Secretary
28 January 2008
WS
WATT, Stewart
Director
31 January 2007
DR
DOBB, Richard Philip
Director · Resigned
12 November 2004
HM
HALE, Matthew
Director · Resigned
12 November 2004
JV
JANSEN VAN RENSBURG, Willem Adriaan
Director · Resigned
6 December 2002
DS
DODGE, Sherwood Perry
Director · Resigned
15 November 2002
CG
CASEY, Gavin Frank
Director · Resigned
26 November 2001
SS
SABHARWAL, Sunil
Director · Resigned
5 November 2001
MP
MARITZ, Paul Alistair
Director · Resigned
8 October 2001
DP
DU PLESSIS, Willem Adriaan
Director · Resigned
30 June 2001
MP
MARRAN, Paul Demarre
Director · Resigned
18 January 2001
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 May 2000
CS
CARLIN, Stephen
Director · Resigned
26 May 2000
DJ
DREYER, Johann Jacques Le Roux
Director · Resigned
26 May 2000
DP
DU PLESSIS, Willem Adriaan
Director · Resigned
26 May 2000
VB
VAN BILJON, Willem Robert
Director · Resigned
26 May 2000
VD
VAN DER MERWE, Willem Carel
Director · Resigned
26 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 May 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 May 2000

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 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 July 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 October 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 October 2009 View
Resolution
Resolution
21 October 2009 View
Accounts With Made Up Date
Accounts
17 September 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
11 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Address
25 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
3 July 2006 View
Legacy
Address
31 January 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Group
Accounts
31 August 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Officers
6 June 2003 View
Accounts With Accounts Type Group
Accounts
2 April 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Capital
3 October 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
9 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Accounts With Accounts Type Group
Accounts
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Memorandum Articles
Incorporation
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Capital
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Address
4 April 2001 View
Statement Of Affairs
Miscellaneous
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Legacy
Officers
30 January 2001 View
Statement Of Affairs
Miscellaneous
19 January 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Resolution
Resolution
20 September 2000 View
Resolution
Resolution
20 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Capital
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Address
27 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Certificate Change Of Name Company
Change Of Name
13 June 2000 View
Incorporation Company
Incorporation
9 May 2000 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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