Moldata (UK) Limited

Company Name	Moldata (UK) Limited
Company Status	Dissolved
Company Number	02581596
Category	Private Limited Company
Incorporation Date	11 February 1991(33 years, 2 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Joseph Shaw
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 8 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD

Director Name	Mrs Linda Shaw
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 8 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD

Secretary Name	Mrs Linda Shaw
Nationality	British
Status	Closed
Appointed	05 March 1991(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 8 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD

Director Name	Tracey Shaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington
Built Up Area	Ponteland

Shareholders

1 at £1	John Joseph Shaw 50.00% Ordinary
1 at £1	Mrs Linda Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,266
Cash	£39,148
Current Liabilities	£37,153

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 June 2013	Appointment of Tracey Shaw as a director (3 pages)
1 March 2013	Director's details changed for Mrs Linda Shaw on 11 February 2013 (2 pages)
1 March 2013	Director's details changed for John Joseph Shaw on 11 February 2013 (2 pages)
1 March 2013	Secretary's details changed for Mrs Linda Shaw on 11 February 2013 (2 pages)
1 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 February 2010	Director's details changed for John Joseph Shaw on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Linda Shaw on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for John Joseph Shaw on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Linda Shaw on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 February 2009	Return made up to 11/02/09; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008	Return made up to 11/02/08; full list of members (4 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Return made up to 11/02/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 March 2006	Return made up to 11/02/06; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 11/02/05; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 March 2004	Return made up to 11/02/04; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (12 pages)
27 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 March 2001	Return made up to 11/02/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 March 2000	Return made up to 11/02/00; full list of members (6 pages)
9 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 April 1999	Return made up to 11/02/99; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
8 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
26 March 1997	Return made up to 11/02/97; no change of members (4 pages)
20 December 1996	Registered office changed on 20/12/96 from: 4 main street ponteland newcastle-upon-tyne NE20 9NR (1 page)
14 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 February 1996	Return made up to 11/02/96; full list of members (6 pages)

Moldata (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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