Company NameMIZU Moto Limited
Company StatusDissolved
Company Number07622700
CategoryPrivate Limited Company
Incorporation Date5 May 2011(12 years, 11 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Philip Smith
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2014(3 years after company formation)
Appointment Duration6 years, 4 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLawley House Butt Road
Colchester
Essex
CO3 3DG
Director NameMr Philip Lawrence
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ
Director NameMr Patrick Wing Cheung
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 06 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Secretary NameMrs Mei Woon Cheung
StatusResigned
Appointed13 June 2011(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 30 March 2016)
RoleCompany Director
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG

Location

Registered AddressLawley House
Butt Road
Colchester
Essex
CO3 3DG
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50k at £1Patrick Wing Cheung
50.00%
Ordinary
30k at £1Vincent Wing Sing Cheung
30.00%
Ordinary
20k at £1John Miller
20.00%
Ordinary

Financials

Year2014
Net Worth-£128,641
Cash£20,713
Current Liabilities£308,414

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 August 2016Appointment of Mr Philip Smith as a director on 6 May 2014 (2 pages)
12 August 2016Termination of appointment of Mei Woon Cheung as a secretary on 30 March 2016 (1 page)
12 August 2016Termination of appointment of Patrick Wing Cheung as a director on 6 May 2014 (1 page)
13 April 2016Director's details changed for Mr Patrick Wing Cheung on 30 March 2016 (4 pages)
13 April 2016Secretary's details changed for Mrs Mei Woon Cheung on 30 March 2016 (3 pages)
2 October 2015Voluntary strike-off action has been suspended (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
7 August 2015Application to strike the company off the register (3 pages)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
15 January 2015Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100,000
(4 pages)
15 January 2015Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100,000
(4 pages)
22 December 2014Statement of capital following an allotment of shares on 6 May 2013
  • GBP 100,000
(6 pages)
22 December 2014Statement of capital following an allotment of shares on 6 May 2013
  • GBP 100,000
(6 pages)
22 December 2014Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 October 2014Compulsory strike-off action has been suspended (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(4 pages)
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(4 pages)
5 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
5 August 2011Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
16 June 2011Termination of appointment of Philip Lawrence as a director (1 page)
13 June 2011Appointment of Mr Patrick Wing Cheung as a director (2 pages)
13 June 2011Appointment of Mrs Mei Woon Cheung as a secretary (2 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)