M.O.S. ENGINEERING LIMITED

M.O.S. ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.O.S. ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03152296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.O.S. ENGINEERING LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M.O.S. ENGINEERING LIMITED located?

    Registered Office Address
    Station House Connaught Road
    Brookwood
    GU24 0ER Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.O.S. ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for M.O.S. ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    1 pagesAA01

    Confirmation statement made on Jan 29, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Tudor Lodge the Drive Woking Surrey GU22 0JS* on Mar 07, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Current accounting period extended from Jul 31, 2013 to Nov 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 30, 2009

    5 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Birkby on Dec 31, 2009

    2 pagesCH01

    Who are the officers of M.O.S. ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKBY, Joanne
    61 Percheron Drive
    Knaphill
    GU21 2QY Woking
    Surrey
    Secretary
    61 Percheron Drive
    Knaphill
    GU21 2QY Woking
    Surrey
    British48095350002
    BIRKBY, David
    61 Percheron Drive
    Knaphill
    GU21 2QY Woking
    Surrey
    Director
    61 Percheron Drive
    Knaphill
    GU21 2QY Woking
    Surrey
    United KingdomBritish20616750002
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Who are the persons with significant control of M.O.S. ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Birkby
    Knaphill
    GU21 2QY Woking
    61 Percheron Drive
    Surrey
    United Kingdom
    Apr 06, 2016
    Knaphill
    GU21 2QY Woking
    61 Percheron Drive
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joanne Birkby
    Knaphill
    GU21 2QY Woking
    61 Percheron Drive
    Surrey
    United Kingdom
    Apr 06, 2016
    Knaphill
    GU21 2QY Woking
    61 Percheron Drive
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0