Moxie 2 Ltd

Company Name	Moxie 2 Ltd
Company Status	Dissolved
Company Number	06427615
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Christine Alderson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Glenmore House 64 Richmond Hill Richmond Hill Surrey TW10 6BQ

Secretary Name	Mrs Christine Alderson
Nationality	British
Status	Closed
Appointed	06 February 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Glenmore House 64 Richmond Hill Richmond Hill Surrey TW10 6BQ

Secretary Name	Ms Loraine Biggins
Status	Closed
Appointed	17 February 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	7-15 Pink Lane 2nd Floor Suite 24 Newcastle Upon Tyne NE1 5DW

Director Name	Ms Hayley Lynne Manning
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Cottage Ryton Village Tyne And Wear NE40 3QA

Secretary Name	Mrs Samantha Todescato-Rutland
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Birkbeck Road Sidcup Kent DA14 4DW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	7-15 Pink Lane 2nd Floor Suite 24 Newcastle Upon Tyne NE1 5DW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Moxie Makers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£135,557
Cash	£638
Current Liabilities	£103,987

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 June

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Voluntary strike-off action has been suspended (1 page)
20 December 2012	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	Application to strike the company off the register (3 pages)
16 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Previous accounting period shortened from 31 December 2012 to 12 June 2012 (1 page)
10 October 2012	Previous accounting period shortened from 31 December 2012 to 12 June 2012 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (4 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 March 2011	Termination of appointment of Hayley Manning as a director (2 pages)
1 March 2011	Termination of appointment of Hayley Manning as a director (2 pages)
17 February 2011	Appointment of Ms Loraine Biggins as a secretary (1 page)
17 February 2011	Appointment of Ms Loraine Biggins as a secretary (1 page)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
13 October 2010	Registered office address changed from 1 Pink Lane Newcastle NE1 5DW on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 1 Pink Lane Newcastle NE1 5DW on 13 October 2010 (1 page)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Director's Change of Particulars / hayley manning / 01/12/2008 / HouseName/Number was: , now: 2; Street was: 45 theresa street, now: rectory cottage; Area was: blaydon, now: ryton village; Post Town was: newcastle upon tyne, now: tyne & wear; Post Code was: NE21 4QE, now: NE40 3QA; Country was: , now: england (1 page)
2 September 2009	Director's change of particulars / hayley manning / 01/12/2008 (1 page)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 14/11/08; full list of members (3 pages)
14 January 2009	Return made up to 14/11/08; full list of members (3 pages)
11 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
11 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	Ad 14/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Ad 14/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
14 November 2007	Incorporation (10 pages)
14 November 2007	Incorporation (10 pages)

Moxie 2 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check