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MOSAIC FASHIONS FINANCE LIMITED

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MOSAIC FASHIONS FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04871391

Incorporation date

18/08/2003

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 18/08/2003)
dot icon05/03/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/12/2011
Notice of move from Administration to Dissolution on 2011-11-30
View PDF (21 pages)
dot icon04/10/2011
Administrator's progress report to 2011-09-01
View PDF (21 pages)
dot icon25/08/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon05/04/2011
Administrator's progress report to 2011-03-01
View PDF (21 pages)
dot icon13/10/2010
Administrator's progress report to 2010-09-01
View PDF (28 pages)
dot icon06/10/2010
Administrator's progress report to 2010-09-01
View PDF (22 pages)
dot icon25/07/2010
Notice of extension of period of Administration
View PDF (1 pages)
dot icon08/04/2010
Administrator's progress report to 2010-03-01
View PDF (25 pages)
dot icon11/03/2010
Notice of extension of period of Administration
View PDF (1 pages)
dot icon07/10/2009
Administrator's progress report to 2009-09-01
View PDF (19 pages)
dot icon04/10/2009
Administrator's progress report to 2009-09-01
View PDF (17 pages)
dot icon10/06/2009
Statement of affairs with form 2.14B
View PDF (5 pages)
dot icon01/05/2009
Statement of administrator's proposal
View PDF (33 pages)
dot icon22/03/2009
Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX29 5UT
View PDF (1 pages)
dot icon11/03/2009
Appointment of an administrator
View PDF (1 pages)
dot icon05/03/2009
Particulars of a mortgage or charge / charge no: 16
View PDF (5 pages)
dot icon17/02/2009
Full accounts made up to 2008-01-26
View PDF (20 pages)
dot icon28/09/2008
Return made up to 19/08/08; no change of members
View PDF (7 pages)
dot icon26/08/2008
Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
View PDF (1 pages)
dot icon28/04/2008
Full accounts made up to 2007-01-27
View PDF (15 pages)
dot icon31/03/2008
Duplicate mortgage certificatecharge no:15
View PDF (0 pages)
dot icon26/03/2008
Particulars of a mortgage or charge / charge no: 15
View PDF (6 pages)
dot icon30/01/2008
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon30/01/2008
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon04/01/2008
Particulars of mortgage/charge
View PDF (27 pages)
dot icon16/12/2007
New director appointed
View PDF (1 pages)
dot icon16/09/2007
Return made up to 19/08/07; no change of members
View PDF (8 pages)
dot icon26/11/2006
Full accounts made up to 2006-01-28
View PDF (16 pages)
dot icon06/11/2006
Resolutions
View PDF (1 pages)
dot icon06/11/2006
Resolutions
View PDF (0 pages)
dot icon06/11/2006
Resolutions
View PDF (0 pages)
dot icon06/11/2006
Resolutions
View PDF (2 pages)
dot icon02/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon31/10/2006
New secretary appointed
View PDF (2 pages)
dot icon31/10/2006
Director resigned
View PDF (1 pages)
dot icon31/10/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon20/10/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon20/10/2006
Particulars of mortgage/charge
View PDF (99 pages)
dot icon17/10/2006
Resolutions
View PDF (3 pages)
dot icon28/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon20/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon20/09/2006
Return made up to 19/08/06; full list of members
View PDF (8 pages)
dot icon20/09/2006
Secretary's particulars changed
View PDF (0 pages)
dot icon12/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/02/2006
Particulars of property mortgage/charge
View PDF (6 pages)
dot icon16/02/2006
Particulars of property mortgage/charge
View PDF (6 pages)
dot icon16/02/2006
Particulars of property mortgage/charge
View PDF (6 pages)
dot icon16/02/2006
Particulars of property mortgage/charge
View PDF (6 pages)
dot icon16/02/2006
Particulars of property mortgage/charge
View PDF (6 pages)
dot icon16/02/2006
Particulars of property mortgage/charge
View PDF (6 pages)
dot icon16/02/2006
Particulars of property mortgage/charge
View PDF (7 pages)
dot icon28/12/2005
Full accounts made up to 2005-01-29
View PDF (12 pages)
dot icon19/10/2005
Return made up to 19/08/05; full list of members
View PDF (8 pages)
dot icon13/09/2005
Registered office changed on 14/09/05 from: 13-16 lakeside stanton harcourt witney oxfordshire OX29 5TR
View PDF (1 pages)
dot icon01/07/2005
Director resigned
View PDF (1 pages)
dot icon13/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon07/10/2004
Return made up to 19/08/04; full list of members
View PDF (9 pages)
dot icon07/10/2004
Director's particulars changed
View PDF (0 pages)
dot icon22/09/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon09/09/2004
Full accounts made up to 2004-01-31
View PDF (8 pages)
dot icon08/09/2004
Accounting reference date shortened from 31/01/05 to 31/01/04
View PDF (1 pages)
dot icon24/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon11/07/2004
Ad 25/06/04--------- £ si 8828898@1=8828898 £ ic 2/8828900
View PDF (2 pages)
dot icon11/07/2004
Nc inc already adjusted 25/06/04
View PDF (1 pages)
dot icon11/07/2004
Resolutions
View PDF (4 pages)
dot icon11/07/2004
Resolutions
View PDF (0 pages)
dot icon11/07/2004
Resolutions
View PDF (0 pages)
dot icon11/07/2004
Resolutions
View PDF (2 pages)
dot icon06/07/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon06/07/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/06/2004
Director resigned
View PDF (1 pages)
dot icon08/06/2004
Director resigned
View PDF (1 pages)
dot icon08/06/2004
New director appointed
View PDF (2 pages)
dot icon08/06/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
Registered office changed on 12/05/04 from: 13-16 lakeside stanton harcourt witney oxfordshire OX29 5TR
View PDF (1 pages)
dot icon02/02/2004
New director appointed
View PDF (2 pages)
dot icon02/02/2004
New director appointed
View PDF (2 pages)
dot icon25/01/2004
Resolutions
View PDF (5 pages)
dot icon25/01/2004
New director appointed
View PDF (2 pages)
dot icon25/01/2004
New director appointed
View PDF (2 pages)
dot icon25/01/2004
Registered office changed on 26/01/04 from: renoir house 135-137 new bond street london W1S 2TG
View PDF (1 pages)
dot icon18/12/2003
Registered office changed on 19/12/03 from: renoir house 135-137 new bond street london W1S 2TG
View PDF (1 pages)
dot icon18/12/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2003
Director resigned
View PDF (1 pages)
dot icon14/12/2003
Resolutions
View PDF (5 pages)
dot icon14/12/2003
Resolutions
View PDF (2 pages)
dot icon26/11/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/11/2003
Accounting reference date extended from 31/08/04 to 31/01/05
View PDF (1 pages)
dot icon10/11/2003
Registered office changed on 11/11/03 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ
View PDF (1 pages)
dot icon06/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon18/08/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
25/01/2008
dot iconLast change occurred
25/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/01/2008
dot iconNext account date
25/01/2009
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shearwood, Mike
Director
22/10/2007 - Present
57
Sigurdsson, Gunnar
Director
28/03/2004 - 26/09/2006
88
HEATONS SECRETARIES LIMITED
Corporate Secretary
18/08/2003 - Present
89
HEATONS DIRECTORS LIMITED
Corporate Director
18/08/2003 - 13/11/2003
101
Lovelock, Derek John
Director
14/11/2003 - Present
84

Persons with Significant Control

0

No PSC data available.

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Description

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About MOSAIC FASHIONS FINANCE LIMITED

MOSAIC FASHIONS FINANCE LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 MOSAIC FASHIONS FINANCE LIMITED?

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MOSAIC FASHIONS FINANCE LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 05/03/2012.

Where is MOSAIC FASHIONS FINANCE LIMITED located?

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MOSAIC FASHIONS FINANCE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MOSAIC FASHIONS FINANCE LIMITED do?

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MOSAIC FASHIONS FINANCE LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for MOSAIC FASHIONS FINANCE LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.