M.O.M. CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

02578543

Incorporation date

30/01/1991

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1991)

21/10/2013

Final Gazette dissolved via voluntary strike-off

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08/07/2013

First Gazette notice for voluntary strike-off

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26/06/2013

Application to strike the company off the register

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23/05/2013

Total exemption small company accounts made up to 2012-12-31

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28/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

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24/04/2012

Total exemption small company accounts made up to 2011-12-31

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05/03/2012

Termination of appointment of Nicola Caroline Moran as a director on 2012-01-21

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05/03/2012

Termination of appointment of Ian Benedict Moran as a director on 2012-01-21

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05/03/2012

Termination of appointment of Dominic Owen Moran as a director on 2012-01-21

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

05/03/2012

Director's details changed for Carole Jean Moran on 2012-01-12

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04/03/2012

Secretary's details changed for Carole Jean Moran on 2012-01-20

View PDF (1 pages)

03/02/2012

Compulsory strike-off action has been discontinued

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01/02/2012

Total exemption small company accounts made up to 2010-12-31

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09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (7 pages)

26/01/2011

Director's details changed for Mr David Richard Head on 2010-10-22

View PDF (2 pages)

10/10/2010

Total exemption small company accounts made up to 2009-12-31

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03/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Dominic Owen Moran on 2010-01-20

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03/03/2010

Director's details changed for Ian Benedict Moran on 2010-01-20

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03/03/2010

Director's details changed for Nicola Caroline Moran on 2010-01-20

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03/03/2010

Director's details changed for Carole Jean Moran on 2010-01-20

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02/03/2010

Termination of appointment of Michael Moran as a director

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27/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

03/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

01/03/2009

Return made up to 20/01/09; full list of members

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01/03/2009

Director's Change of Particulars / david head / 24/10/2008 / HouseName/Number was: , now: 73; Street was: 9 falcon lodge, now: baker street; Area was: oak hill park, now: ; Post Town was: hampstead, now: potters bar; Region was: london, now: hertfordshire; Post Code was: NW3 7LD, now: EN6 2EX

View PDF (1 pages)

22/05/2008

Director's Change of Particulars / michael moran / 08/05/2008 / HouseName/Number was: , now: 1; Street was: 26 darby crescent, now: st albans gardens; Post Town was: sunbury on thames, now: teddington; Post Code was: TW16 5LA, now: TW11 8AG

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22/05/2008

Director's Change of Particulars / david head / 01/12/2007 / HouseName/Number was: , now: 9 falcon lodge; Street was: 9 falcon lodge, now: hampstead; Area was: oak hill park, now: ; Post Town was: hampstead, now: london; Region was: london, now:

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30/01/2008

Return made up to 20/01/08; full list of members

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30/01/2008

Director's particulars changed

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25/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

28/05/2007

Registered office changed on 29/05/07 from: neville house 55 eden street kingston upon thames surrey KT1 1BW

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15/05/2007

Return made up to 20/01/07; no change of members

View PDF (6 pages)

17/09/2006

Total exemption full accounts made up to 2005-12-31

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19/01/2006

Return made up to 20/01/06; full list of members

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24/07/2005

Resolutions

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24/07/2005

Resolutions

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24/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

07/04/2005

Return made up to 20/01/05; full list of members

View PDF (9 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

17/05/2004

Secretary resigned

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17/05/2004

Director resigned

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17/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2004

Return made up to 20/01/04; full list of members

View PDF (9 pages)

26/01/2004

Director's particulars changed

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01/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

08/04/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/06/2002

Registered office changed on 10/06/02 from: mar-com house 1 heathlands heath gardens twickenham middlesex TW1 4BP

View PDF (1 pages)

25/04/2002

Return made up to 20/01/02; full list of members

View PDF (9 pages)

14/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/02/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/05/2000

Secretary's particulars changed

View PDF (1 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

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27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

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27/07/1999

New secretary appointed

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27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

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25/07/1999

Certificate of change of name

View PDF (4 pages)

22/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

05/03/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (1 pages)

06/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

19/11/1995

Director resigned

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-12-31

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08/06/1995

Declaration of satisfaction of mortgage/charge

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30/03/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/05/1994

Full accounts made up to 1993-12-31

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11/05/1994

Return made up to 31/01/94; no change of members

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24/01/1994

Memorandum and Articles of Association

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12/05/1993

Full accounts made up to 1992-12-31

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27/02/1993

Return made up to 31/01/93; change of members

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14/06/1992

Full accounts made up to 1991-12-31

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29/04/1992

Return made up to 31/01/92; full list of members

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29/04/1992

Director's particulars changed

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03/11/1991

Registered office changed on 04/11/91 from: 16-26 banner streeet london EC1Y 8QE

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08/09/1991

Particulars of mortgage/charge

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15/06/1991

Ad 20/05/91--------- £ si 42750@1=42750 £ ic 2/42752

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15/06/1991

Accounting reference date notified as 31/12

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11/04/1991

Resolutions

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11/04/1991

£ nc 100/100000 20/03/91

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11/04/1991

Director resigned;new director appointed

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11/04/1991

Director resigned;new director appointed

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11/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1991

Registered office changed on 12/04/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY

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11/04/1991

Resolutions

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26/03/1991

Certificate of change of name

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30/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/01/1991 - 19/03/1991	16826
Seymour, Barry James	Director	19/03/1991 - 21/06/1999	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/01/1991 - 19/03/1991	16826
Combined Nominees Limited	Nominee Director	30/01/1991 - 19/03/1991	7286
Kennedy, Ewan Campbell	Secretary	21/06/1999 - 06/05/2004	5

Persons with Significant Control

No PSC data available.

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Description

About M.O.M. CONSULTANTS LTD

M.O.M. CONSULTANTS LTD is an(a) Dissolved company incorporated on 30/01/1991 with the registered office located at Fiosam House, 25 Station Road, New Barnet, Hertfordshire EN5 1PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.O.M. CONSULTANTS LTD?

M.O.M. CONSULTANTS LTD is currently Dissolved. It was registered on 30/01/1991 and dissolved on 21/10/2013.

Where is M.O.M. CONSULTANTS LTD located?

M.O.M. CONSULTANTS LTD is registered at Fiosam House, 25 Station Road, New Barnet, Hertfordshire EN5 1PH.

What does M.O.M. CONSULTANTS LTD do?

M.O.M. CONSULTANTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M.O.M. CONSULTANTS LTD?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.