MOOK LIMITED

Key Data

Status

Dissolved

Company No.

03874466

Incorporation date

04/11/1999

Size

Dormant

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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21/11/2011

Application to strike the company off the register

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18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/05/2010

Director's details changed for Joseph Simeon Tibbets Jr on 2010-03-29

View PDF (2 pages)

31/03/2010

Registered office address changed from Ist Floor 25 Bedford Street Covent Garden London WC2E 9ES on 2010-04-01

View PDF (2 pages)

29/03/2010

Director's details changed for Damien Patrick Thomas Odonohoe on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Dr Christian Oversohl on 2010-03-29

View PDF (2 pages)

29/03/2010

Secretary's details changed for Damien Patrick Thomas Odonohoe on 2010-03-29

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

17/11/2009

Secretary's details changed for Damien Patrick Thomas Odonohoe on 2009-11-10

View PDF (1 pages)

17/11/2009

Secretary's details changed for Damien Patrick Thomas Odonohoe on 2009-11-10

View PDF (1 pages)

17/11/2009

Director's details changed for Joseph Simeon Tibbets Jr on 2009-11-02

View PDF (2 pages)

17/11/2009

Director's details changed for Dr Christian Oversohl on 2009-11-02

View PDF (2 pages)

15/11/2009

Appointment of Joseph Simeon Tibbets Jr as a director

View PDF (2 pages)

15/11/2009

Appointment of Dr Christian Oversohl as a director

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10/11/2009

Termination of appointment of William Davidson as a director

View PDF (1 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

11/08/2008

Return made up to 05/11/07; full list of members

View PDF (5 pages)

06/08/2008

Appointment Terminated Secretary roger thelwell pichler

View PDF (1 pages)

06/08/2008

Appointment Terminated Secretary christopher nurko

View PDF (1 pages)

06/08/2008

Appointment Terminated Director johan tovrie

View PDF (1 pages)

06/08/2008

Director and secretary appointed damien patrick thomas odonohoe

View PDF (2 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

25/02/2008

Appointment Terminate, Director Johan Fourie Logged Form

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17/02/2008

Resolutions

View PDF (2 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 21ST floor 25 bedford street covent gardens london WC2E 9ES

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/03/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

Registered office changed on 11/09/06 from: 2ND floor 4 burlington street london W1X 4FE

View PDF (1 pages)

09/04/2006

Resolutions

View PDF (14 pages)

09/04/2006

New secretary appointed

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: 19 goodge street london W1T 2PH

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/01/2006

Return made up to 05/11/05; full list of members

View PDF (3 pages)

12/01/2006

Director resigned

View PDF (1 pages)

13/07/2005

£ ic 259/195 06/05/05 £ sr [email protected]=64

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/01/2005

Return made up to 05/11/04; full list of members

View PDF (9 pages)

04/01/2005

Director's particulars changed

View PDF (0 pages)

06/12/2004

Nc inc already adjusted 24/05/04

View PDF (1 pages)

06/12/2004

Resolutions

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06/12/2004

Resolutions

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06/12/2004

Resolutions

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06/12/2004

Resolutions

View PDF (14 pages)

06/12/2004

S-div conve 24/05/04

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/11/2003

Return made up to 05/11/03; full list of members

View PDF (10 pages)

20/11/2003

Director's particulars changed

View PDF (0 pages)

20/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

11/11/2002

Return made up to 05/11/02; full list of members

View PDF (9 pages)

12/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

15/11/2001

Return made up to 05/11/01; full list of members

View PDF (9 pages)

15/11/2001

Director's particulars changed

View PDF (0 pages)

21/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

09/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2001

Return made up to 05/11/00; full list of members

View PDF (8 pages)

11/12/2000

Secretary resigned

View PDF (2 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Registered office changed on 12/12/00 from: 14 hanover square london W1R 0BE

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Resolutions

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13/11/2000

Resolutions

View PDF (0 pages)

13/11/2000

Resolutions

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (17 pages)

09/02/2000

Ad 24/01/00--------- £ si [email protected]=75 £ ic 249/324

View PDF (2 pages)

29/01/2000

Ad 20/01/00--------- £ si [email protected]=248 £ ic 1/249

View PDF (2 pages)

29/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (2 pages)

29/01/2000

S-div 05/11/99

View PDF (2 pages)

04/01/2000

Director's particulars changed

View PDF (1 pages)

04/11/1999

Incorporation

View PDF (20 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Tibbetts Jnr, Joeseph Simeon	Director	30/06/2009 - Present	-
Lewis, Sian Emma Sutton	Secretary	09/11/2000 - 18/01/2006	1
Nurko, Christopher	Secretary	29/01/2008 - 29/05/2008	-
Thelwell Pichler, Roger	Secretary	18/01/2006 - 29/05/2008	-
Goodall, Jessica Roisin	Director	09/11/2000 - 25/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MOOK LIMITED

MOOK LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at Eden House, 8 Spital Square, London E1 6DU. There are currently 4 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 MOOK LIMITED?

MOOK LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 19/03/2012.

Where is MOOK LIMITED located?

MOOK LIMITED is registered at Eden House, 8 Spital Square, London E1 6DU.

What does MOOK LIMITED do?

MOOK LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for MOOK LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.