| Company Name | MSSL Overseas Wiring System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09106483 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2014(9 years, 10 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Gaya Nand Gauba |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Service |
| Country of Residence | India |
| Correspondence Address | C/O Mssl Overseas Wiring System Limited Albany Roa Gateshead Newcastle Tyne & Wear NE8 3AT |
| Director Name | Laksh Vaaman Sehgal |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | India |
| Correspondence Address | C/O Mssl Overseas Wiring System Limited Albany Roa Gateshead Newcastle Tyne & Wear NE8 3AT |
| Director Name | Ashok Tandon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Service |
| Country of Residence | India |
| Correspondence Address | C/O Mssl Overseas Wiring System Limited Albany Roa Gateshead Newcastle Tyne & Wear NE8 3AT |
| Director Name | Mr Andreas Heuser |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Advisor |
| Country of Residence | Germany |
| Correspondence Address | C/O Mssl Overseas Wiring System Limited Albany Roa Gateshead Newcastle Tyne & Wear NE8 3AT |
Location
| Registered Address | Albany Road Gateshead Newcastle Tyne & Wear NE8 3AT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 100 at $1 | Mssl Consolidated Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2018 | Application to strike the company off the register (3 pages) |
| 10 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 10 July 2018 | Notification of a person with significant control statement (2 pages) |
| 6 October 2017 | Auditor's resignation (2 pages) |
| 6 October 2017 | Auditor's resignation (2 pages) |
| 21 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 21 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 2 March 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 2 March 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 2 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 13 April 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 13 April 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 21 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 25 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 25 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|