| Company Name | Mosbaek (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02860239 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1993(30 years, 7 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
| Previous Name | Mossbaek (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Douglas Faulkner |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1993(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 119b Sydney Road Muswell Hill London N10 2ND |
| Secretary Name | Mrs Caroline Aline Ann Faulkner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 119b Sydney Road Muswell Hill London N10 2ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Aline Ann Faulkner 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Douglas Faulkner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 December 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Christopher Douglas Faulkner on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Christopher Douglas Faulkner on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 7 September 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 13 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 21 January 2004 | Return made up to 07/10/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 07/10/03; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 20 November 2001 | Return made up to 07/10/01; full list of members
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| 20 November 2001 | Return made up to 07/10/01; full list of members
|
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 28 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 October 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 23 October 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 19 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |