MOSAIC MICROSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02623251

Incorporation date

23/06/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1991)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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20/05/2010

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

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20/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/06/2009

Return made up to 24/06/09; full list of members

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24/06/2009

Appointment Terminated Director joseph mcdonough

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07/05/2009

Accounts made up to 2008-10-31

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28/08/2008

Accounts made up to 2007-10-31

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25/08/2008

Return made up to 24/06/08; full list of members

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25/08/2008

Director appointed william martin

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25/08/2008

Appointment Terminated Secretary william wise

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09/12/2007

Director resigned

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10/08/2007

Return made up to 24/06/07; no change of members

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22/04/2007

Accounts made up to 2006-10-31

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05/07/2006

Return made up to 24/06/06; full list of members

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05/07/2006

Registered office changed on 06/07/06

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05/07/2006

Location of register of members address changed

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21/12/2005

Accounts made up to 2005-10-31

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07/09/2005

Return made up to 24/06/05; full list of members

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25/01/2005

Accounts made up to 2004-10-31

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24/06/2004

Return made up to 24/06/04; full list of members

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24/06/2004

Location of register of members address changed

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02/03/2004

Registered office changed on 03/03/04 from: apex plaza forbury road reading berkshire RG1 1YE

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10/02/2004

Accounts made up to 2003-10-31

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09/07/2003

Return made up to 24/06/03; full list of members

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09/07/2003

Director's particulars changed;director resigned

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08/06/2003

Accounts made up to 2002-10-31

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16/07/2002

Return made up to 24/06/02; full list of members

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15/06/2002

Accounts made up to 2001-10-31

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15/06/2002

Accounts made up to 2000-10-31

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14/08/2001

Return made up to 24/06/01; full list of members

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29/08/2000

Resolutions

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29/08/2000

Accounts made up to 1999-10-31

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23/07/2000

Return made up to 24/06/00; full list of members

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03/12/1999

Full accounts made up to 1998-10-31

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07/09/1999

Return made up to 24/06/99; full list of members

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02/09/1999

Delivery ext'd 3 mth 30/10/98

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30/08/1999

Resolutions

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22/11/1998

Full accounts made up to 1997-10-31

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31/08/1998

Delivery ext'd 3 mth 31/10/97

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28/06/1998

Location of register of members

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28/06/1998

Return made up to 24/06/98; full list of members

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28/12/1997

Return made up to 24/06/97; full list of members

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28/12/1997

Location of register of members address changed

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25/11/1997

Accounting reference date extended from 31/07/97 to 31/10/97

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25/11/1997

Registered office changed on 26/11/97 from: 1A the old yard rectory lane brasted westerham kent TN16 1JP

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25/11/1997

Resolutions

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31/08/1997

Full accounts made up to 1996-07-31

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14/09/1996

Return made up to 20/06/96; full list of members

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14/09/1996

Secretary resigned

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14/09/1996

Location of register of members address changed

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17/08/1996

Particulars of contract relating to shares

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17/08/1996

Ad 01/07/96--------- £ si 93@1

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08/08/1996

Ad 01/07/96--------- £ si 93@1=93 £ ic 950/1043

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08/07/1996

Secretary resigned

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08/07/1996

Director resigned

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08/07/1996

Director resigned

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08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New secretary appointed

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08/07/1996

New director appointed

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08/07/1996

Resolutions

View PDF (1 pages)

09/04/1996

Accounts for a small company made up to 1995-07-31

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25/03/1996

£ ic 1000/950 07/03/96 £ sr 50@1=50

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18/03/1996

Resolutions

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04/03/1996

Resolutions

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15/02/1996

New secretary appointed

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26/06/1995

Return made up to 20/06/95; no change of members

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26/05/1995

Particulars of mortgage/charge

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23/05/1995

Registered office changed on 24/05/95 from: 3 the old yard rectory lane,brasted westerham,kent TN16 1JP

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02/04/1995

Director's particulars changed

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28/01/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/06/1994

Return made up to 24/06/94; full list of members

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22/06/1994

Director's particulars changed

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20/04/1994

Accounts for a small company made up to 1993-07-31

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07/07/1993

Return made up to 24/06/93; change of members

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10/03/1993

Accounts for a small company made up to 1992-07-31

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25/01/1993

Registered office changed on 26/01/93 from: 32 the high street west malling kent ME19 6QR

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06/01/1993

Particulars of mortgage/charge

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23/06/1992

Return made up to 24/06/92; full list of members

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23/06/1992

Director's particulars changed

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24/03/1992

Accounting reference date extended from 31/03 to 31/07

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19/01/1992

Registered office changed on 20/01/92 from: c/o jdk company LTD. Boners arms road copthorne crawley sussex RH10 3LH

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15/12/1991

New director appointed

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04/12/1991

Secretary resigned;new secretary appointed

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22/07/1991

Ad 04/07/91--------- £ si 1000@1=1000 £ ic 2/1002

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22/07/1991

Accounting reference date notified as 31/03

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14/07/1991

New director appointed

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08/07/1991

Secretary resigned;new secretary appointed

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23/06/1991

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	23/06/1991 - 23/06/1991	6838
Martin, William	Director	11/08/2008 - Present	1
Mcdonough, Joseph	Director	30/06/1996 - 23/06/2009	-
Davidsen, Svein Olav	Director	24/11/1991 - 30/06/1996	-
Wise, William	Secretary	30/06/1996 - 31/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MOSAIC MICROSYSTEMS LIMITED

MOSAIC MICROSYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/06/1991 with the registered office located at Unit 3 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There is currently 1 active director 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 MICROSYSTEMS LIMITED?

MOSAIC MICROSYSTEMS LIMITED is currently Dissolved. It was registered on 23/06/1991 and dissolved on 27/09/2010.

Where is MOSAIC MICROSYSTEMS LIMITED located?

MOSAIC MICROSYSTEMS LIMITED is registered at Unit 3 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What is the latest filing for MOSAIC MICROSYSTEMS LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.