Company NameMOSO Ltd.
Company StatusDissolved
Company Number06030517
CategoryPrivate Limited Company
Incorporation Date15 December 2006(17 years, 5 months ago)
Dissolution Date1 May 2012 (12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Malcolm Kyle
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2006(same day as company formation)
RoleManager Data And Fleet Managem
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitewell Terrace
Ryton
Newcastle Upon Tyne
NE40 3PJ
Secretary NameGeorge Parker-Fuller
NationalityBritish
StatusClosed
Appointed15 December 2006(same day as company formation)
RoleTrainee Solicitor
Correspondence Address96 West Chilton Terrace
Chilton
Ferryhill
County Durham
DL17 0HJ
Director NameGeorge Parker-Fuller
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(same day as company formation)
RoleTrainee Solicitor
Correspondence Address96 West Chilton Terrace
Chilton
Ferryhill
County Durham
DL17 0HJ
Director NameMr Justin Hugh Foster Turner
Date of BirthJune 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Tranwell Close
Redhouse Farm
Newcastle Upon Tyne
Tyne & Wear
NE3 2BU
Director NameNasser Moffat
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(1 year, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2009)
RoleTelecom Sales
Correspondence Address18 Hertford Grove
Cramlington
Northumberland
NE23 2FL
Director NameGary Rodgers
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 2009)
RoleTelecom Sales
Country of ResidenceUnited Kingdom
Correspondence Address19 Leander Drive
Boldon
Tyne & Wear
NE35 9LX

Location

Registered AddressSomerford Buildings
Norfolk Street
Sunderland
SR1 1EE
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
9 January 2012Application to strike the company off the register (3 pages)
9 January 2012Application to strike the company off the register (3 pages)
3 December 2011Compulsory strike-off action has been discontinued (1 page)
3 December 2011Compulsory strike-off action has been discontinued (1 page)
30 November 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 November 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2011Compulsory strike-off action has been suspended (1 page)
10 September 2011Compulsory strike-off action has been suspended (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 80
(5 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 80
(5 pages)
22 October 2010Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page)
22 October 2010Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page)
3 March 2010Register inspection address has been changed from 15 Riverside Studios, Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL (1 page)
3 March 2010Register(s) moved to registered inspection location (1 page)
3 March 2010Register inspection address has been changed from 15 Riverside Studios, Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL (1 page)
3 March 2010Register(s) moved to registered inspection location (1 page)
2 March 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for Malcolm Kyle on 15 December 2009 (2 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for Malcolm Kyle on 15 December 2009 (2 pages)
15 January 2010Termination of appointment of Nasser Moffat as a director (1 page)
15 January 2010Termination of appointment of Justin Turner as a director (1 page)
15 January 2010Termination of appointment of Gary Rodgers as a director (1 page)
15 January 2010Termination of appointment of Gary Rodgers as a director (1 page)
15 January 2010Termination of appointment of Nasser Moffat as a director (1 page)
15 January 2010Termination of appointment of Justin Turner as a director (1 page)
14 September 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 September 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 May 2009Director appointed gary rodgers (1 page)
15 May 2009Director appointed gary rodgers (1 page)
15 May 2009Director appointed nasser moffat (1 page)
15 May 2009Director appointed nasser moffat (1 page)
24 March 2009Appointment terminated director george parker-fuller (1 page)
24 March 2009Appointment Terminated Director george parker-fuller (1 page)
14 January 2009Return made up to 15/12/08; full list of members (4 pages)
14 January 2009Return made up to 15/12/08; full list of members (4 pages)
9 September 2008Registered office changed on 09/09/2008 from 96 west chilton terrace chilton ferryhill durham DL17 0HJ (1 page)
9 September 2008Registered office changed on 09/09/2008 from 96 west chilton terrace chilton ferryhill durham DL17 0HJ (1 page)
18 June 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
18 June 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
12 June 2008Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page)
12 June 2008Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page)
2 June 2008Return made up to 15/12/07; full list of members (4 pages)
2 June 2008Return made up to 15/12/07; full list of members (4 pages)
18 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 December 2006Incorporation (18 pages)
15 December 2006Incorporation (18 pages)