MJM SYSTEM DESIGN LIMITED

MJM SYSTEM DESIGN LIMITED

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

    Company NameMJM SYSTEM DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03387532
    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 MJM SYSTEM DESIGN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MJM SYSTEM DESIGN LIMITED located?

    Registered Office Address
    290 Old Worting Road
    RG22 6PD Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJM SYSTEM DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MJM SYSTEM DESIGN 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

    Registered office address changed from C/O Whitefield Tax Arnold House New Road Brading Sandown Isle of Wight PO36 0DT England to 290 Old Worting Road Basingstoke RG22 6PD on Jul 13, 2017

    1 pagesAD01

    Notification of Marcus John Moosa as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Mr Marcus Moosa 63 Sapphire Court Ocean Way Southampton SO14 3JW to C/O Whitefield Tax Arnold House New Road Brading Sandown Isle of Wight PO36 0DT on Jan 13, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2015

    Statement of capital on Jul 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Lyndsey Moosa as a director

    1 pagesTM01

    Amended accounts made up to Mar 31, 2012

    5 pagesAAMD

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

    4 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Marcus John Moosa on Feb 01, 2011

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Marcus John Moosa on Jul 08, 2011

    2 pagesCH01

    Registered office address changed from * 63 Sapphire Court Ocean Way Southampton Hampshire SO14 3JW* on Feb 08, 2011

    1 pagesAD01

    Who are the officers of MJM SYSTEM DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOOSA, Marcus John
    Old Worting Road
    RG22 6PD Basingstoke
    290
    England
    Director
    Old Worting Road
    RG22 6PD Basingstoke
    290
    England
    EnglandBritish53529190003
    HACKETT, Christopher
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    Nominee Secretary
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    British900005630001
    MOOSA, Samantha Jane
    Tithebarn Drive
    CH64 6RQ Neston
    30
    Cheshire
    Uk
    Secretary
    Tithebarn Drive
    CH64 6RQ Neston
    30
    Cheshire
    Uk
    British106670720003
    MOOSA, Susan Roselle
    10 Scotts Close
    Colden Common
    SO21 1US Winchester
    Hampshire
    Secretary
    10 Scotts Close
    Colden Common
    SO21 1US Winchester
    Hampshire
    British53529220002
    MOOSA, Lyndsey Roselle
    c/o Mr Marcus Moosa
    Sapphire Court
    Ocean Way
    SO14 3JW Southampton
    63
    United Kingdom
    Director
    c/o Mr Marcus Moosa
    Sapphire Court
    Ocean Way
    SO14 3JW Southampton
    63
    United Kingdom
    United KingdomUk150924630001
    HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    Nominee Director
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    900015660001

    Who are the persons with significant control of MJM SYSTEM DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus John Moosa
    Old Worting Road
    RG22 6PD Basingstoke
    290
    England
    Apr 06, 2016
    Old Worting Road
    RG22 6PD Basingstoke
    290
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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