Mosier Limited
- Dissolved
- Incorporated on 19 Nov 2002
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mosier Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 25 Mar 2011 | British | Active |
| 2 | Eftychia Turnbull | Director | 21 Feb 2011 | British | Active |
| 3 | Norma Alexander Turnbull | Director | 21 Feb 2011 | British | Resigned 25 Mar 2011 |
| 4 | Marea Jean O'Toole | Director | 31 Aug 2010 | Irish | Resigned 21 Feb 2011 |
| 5 | BLUEBIRD LLC | Corporate Director | 6 Jun 2003 | - | Resigned 21 Feb 2011 |
| 6 | PREMIUM SECRETARIES LIMITED | Corporate Secretary | 25 Nov 2002 | - | Resigned 21 Feb 2011 |
| 7 | ANNAN LIMITED | Corporate Director | 25 Nov 2002 | - | Resigned 21 Feb 2011 |
| 8 | TADCO DIRECTORS LIMITED | Nominee Director | 19 Nov 2002 | - | Resigned 25 Nov 2002 |
| 9 | TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 19 Nov 2002 | - | Resigned 25 Nov 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mosier Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Aug 2014 | Download PDF 1 Pages |
| 2 | Accounts - Change Account Reference Date Company Previous Extended | 28 Apr 2014 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 22 Apr 2014 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 14 Apr 2014 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 11 Pages |
| 6 | Gazette - Filings Brought Up To Date | 10 Sep 2013 | Download PDF 1 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2013 | Download PDF 4 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2013 | Download PDF 4 Pages |
| 9 | Gazette - Notice Compulsary | 2 Jul 2013 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 28 May 2012 | Download PDF 5 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 14 Sep 2011 | Download PDF 5 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 18 Apr 2011 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name | 15 Apr 2011 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2011 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 1 Mar 2011 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 1 Mar 2011 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 28 Feb 2011 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 28 Feb 2011 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name | 28 Feb 2011 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 28 Feb 2011 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name | 28 Feb 2011 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 26 Jan 2011 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2010 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 1 Sep 2010 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 11 Jun 2010 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2009 | Download PDF 5 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 29 | Officers - Change Corporate Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 30 | Officers - Change Corporate Director Company With Change Date | 19 Nov 2009 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 6 Aug 2009 | Download PDF 3 Pages |
| 32 | Annual Return - Legacy | 19 Nov 2008 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 18 Sep 2008 | Download PDF 3 Pages |
| 34 | Annual Return - Legacy | 21 Nov 2007 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Small | 20 Sep 2007 | Download PDF 3 Pages |
| 36 | Annual Return - Legacy | 11 Dec 2006 | Download PDF 7 Pages |
| 37 | Accounts - Total Exemption Small | 30 Aug 2006 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Small | 13 Dec 2005 | Download PDF 3 Pages |
| 39 | Annual Return - Legacy | 29 Nov 2005 | Download PDF 7 Pages |
| 40 | Accounts - Legacy | 3 Oct 2005 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 26 Nov 2004 | Download PDF 7 Pages |
| 42 | Accounts - Total Exemption Small | 8 Nov 2004 | Download PDF 3 Pages |
| 43 | Accounts - Legacy | 15 Sep 2004 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 19 Apr 2004 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 26 Nov 2003 | Download PDF 7 Pages |
| 46 | Officers - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
| 47 | Address - Legacy | 8 Sep 2003 | Download PDF 1 Pages |
| 48 | Capital - Legacy | 14 Jun 2003 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 13 Jun 2003 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 23 Apr 2003 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 8 Jan 2003 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 8 Jan 2003 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 8 Jan 2003 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 8 Jan 2003 | Download PDF 1 Pages |
| 55 | Accounts - Legacy | 8 Jan 2003 | Download PDF 1 Pages |
| 56 | Resolution | 8 Jan 2003 | Download PDF |
| 57 | Resolution | 8 Jan 2003 | Download PDF |
| 58 | Resolution | 8 Jan 2003 | Download PDF |
| 59 | Resolution | 8 Jan 2003 | Download PDF 1 Pages |
| 60 | Incorporation - Company | 19 Nov 2002 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.