MOUSER CONSULTANTS LTD

MOUSER CONSULTANTS LTD

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

    Company NameMOUSER CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03784120
    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 MOUSER CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOUSER CONSULTANTS LTD located?

    Registered Office Address
    Second Floor, De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUSER CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MOUSER CONSULTANTS LTD?

    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

    1 pagesDS01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Osvaldo Arnaudo as a director on Jul 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jason White as a director on Jan 24, 2020

    2 pagesAP01

    Appointment of Kingsley Secretaries Limited as a secretary on Jan 24, 2020

    2 pagesAP04

    Termination of appointment of Bristlekarn Limited as a secretary on Jan 24, 2020

    1 pagesTM02

    Termination of appointment of Louise Ditchfield as a director on Jan 24, 2020

    1 pagesTM01

    Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Mar 20, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Apr 04, 2017

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of MOUSER CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number04933369
    103863840002
    ARNAUDO, Osvaldo
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    ItalyItalianCompany Director298934760001
    WHITE, Jason
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    EnglandBritishDirector195966860001
    BRISTLEKARN LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1437991
    237940004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BELL-SCOTT, Stuart
    5 Bourlet Close
    London
    W1W 7BL
    Director
    5 Bourlet Close
    London
    W1W 7BL
    Isle Of ManBritishFiduciary Manager125059470003
    COCKSEDGE, Brenda Patricia
    5 Bourlet Close
    London
    W1W 7BL
    Director
    5 Bourlet Close
    London
    W1W 7BL
    MauritiusBritishConsultant139217480002
    DITCHFIELD, Louise
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    Isle Of ManBritishManager174428020001
    LEWIN, Clifford James
    26 Greeba Avenue
    IM4 4EE Glen Vine
    Isle Of Man
    Director
    26 Greeba Avenue
    IM4 4EE Glen Vine
    Isle Of Man
    Isle Of ManBritishTrust Officer52193130002
    PARKER, Jonathan David
    14 Summerhill
    IM2 4PG Douglas
    Isle Of Man
    Director
    14 Summerhill
    IM2 4PG Douglas
    Isle Of Man
    BritishManager86393030001
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    UaeBritishCompany Director106495240042
    STOKES, Veronica Joan
    Rose Cottage
    GY9 0SA Sark
    Channel Islands
    Director
    Rose Cottage
    GY9 0SA Sark
    Channel Islands
    BritishCompany Director50987360001
    TABONE, Jason Anthony
    8 Woodlands View
    Farmhill
    IM2 2BT Douglas
    Isle Of Man
    Director
    8 Woodlands View
    Farmhill
    IM2 2BT Douglas
    Isle Of Man
    BritishTrust Officer55303400003
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishManagement Consultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishBusiness Consultant86124770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MOUSER CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Osvaldo Arnaudo
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    Apr 06, 2016
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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