Company NameKen Moss Engineering Consultant Ltd
Company StatusDissolved
Company Number09266403
CategoryPrivate Limited Company
Incorporation Date16 October 2014(9 years, 6 months ago)
Dissolution Date20 July 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Roselle Alexandra Moss
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2015(7 months after company formation)
Appointment Duration6 years, 2 months (closed 20 July 2021)
RolePhotographer
Country of ResidenceEngland
Correspondence Address10 Tortoiseshell Way
Braintree
Essex
CM7 1WG
Director NameMr Kenneth George Moss
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2014(same day as company formation)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Tortoiseshell Way
Braintree
Essex
CM7 1WG

Location

Registered Address10 Tortoiseshell Way
Braintree
Essex
CM7 1WG
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree West
Built Up AreaBraintree

Shareholders

1 at £1Roselle Moss
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 July 2020Termination of appointment of Kenneth George Moss as a director on 27 March 2020 (1 page)
21 July 2020Cessation of Kenneth George Moss as a person with significant control on 27 March 2020 (1 page)
27 November 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
17 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
18 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
23 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
18 April 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
18 April 2016Registered office address changed from 14 Peter Taylor Avenue Braintree Essex CM7 5GD to 10 Tortoiseshell Way Braintree Essex CM7 1WG on 18 April 2016 (1 page)
18 April 2016Registered office address changed from 14 Peter Taylor Avenue Braintree Essex CM7 5GD to 10 Tortoiseshell Way Braintree Essex CM7 1WG on 18 April 2016 (1 page)
3 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
20 May 2015Appointment of Mrs Roselle Alexandra Moss as a director on 20 May 2015 (2 pages)
20 May 2015Appointment of Mrs Roselle Alexandra Moss as a director on 20 May 2015 (2 pages)
16 October 2014Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 October 2014Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)