MOSSACK FONSECA SECURE ARCHIVES LIMITED

Key Data

Status

Dissolved

Company No.

03962192

Incorporation date

02/04/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

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23/01/2012

Application to strike the company off the register

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20/11/2011

Accounts for a dormant company made up to 2011-03-31

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19/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

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15/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

26/09/2010

Appointment of Mr Emmanuel Ih Cohen as a director

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26/09/2010

Termination of appointment of Rm Nominees Limited as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Rm Nominees Limited on 2009-10-01

View PDF (2 pages)

06/04/2010

Secretary's details changed for Rm Registrars Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

02/12/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

08/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

27/11/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

03/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

22/10/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

05/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

21/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

05/10/2005

Registered office changed on 06/10/05 from: invision house, wilbury way hitchin hertfordshire SG4 0TW

View PDF (1 pages)

05/05/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

05/05/2005

Registered office changed on 06/05/05

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05/05/2005

Director's particulars changed

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30/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

05/05/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

06/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

28/05/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

28/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

06/01/2003

Registered office changed on 07/01/03 from: rm company services second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

15/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

01/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

08/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

15/01/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

02/04/2000

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Cohen, Emmanuel	Director	31/08/2010 - Present	161
RMCS COMPANY SECRETARIES LIMITED	Corporate Secretary	02/04/2000 - Present	198
RMCS COMPANY SECRETARIES LIMITED	Corporate Director	02/04/2000 - 31/08/2010	198

Persons with Significant Control

No PSC data available.

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Description

About MOSSACK FONSECA SECURE ARCHIVES LIMITED

MOSSACK FONSECA SECURE ARCHIVES LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at C/O Rm Company Services Limited, Invision House, Wilbury Way, Hitchin, Herts SG4 0TW. There are currently 2 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 MOSSACK FONSECA SECURE ARCHIVES LIMITED?

MOSSACK FONSECA SECURE ARCHIVES LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 21/05/2012.

Where is MOSSACK FONSECA SECURE ARCHIVES LIMITED located?

MOSSACK FONSECA SECURE ARCHIVES LIMITED is registered at C/O Rm Company Services Limited, Invision House, Wilbury Way, Hitchin, Herts SG4 0TW.

What is the latest filing for MOSSACK FONSECA SECURE ARCHIVES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.