MOSAIC SOFTWARE HOLDINGS LIMITED
Overview
| Company Name | MOSAIC SOFTWARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03988696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOSAIC SOFTWARE HOLDINGS LIMITED?
- (7415) /
Where is MOSAIC SOFTWARE HOLDINGS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSAIC SOFTWARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSYEND LIMITED | May 09, 2000 | May 09, 2000 |
What are the latest accounts for MOSAIC SOFTWARE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MOSAIC SOFTWARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Oct 28, 2009 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Who are the officers of MOSAIC SOFTWARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Stewart | Secretary | Thurlby Way SL6 3YZ Maidenhead 26 Berkshire United Kingdom | British | 103274180002 | ||||||
| WATT, Stewart | Director | Thurlby Way SL6 3YZ Maidenhead 26 Berkshire United Kingdom | England | British | 103274180002 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARLIN, Stephen | Director | Lake View HA8 7SA Edgware 55 Middlesex | United Kingdom | British | 69176860001 | |||||
| CASEY, Gavin Frank | Director | 44 Eaton Terrace SW1W 8TY London | United Kingdom | British | 6767950003 | |||||
| DOBB, Richard Philip | Director | 6290 Indian River Drive FOREIGN Norcross Atlanta Georgia 30092 Usa | Usa | United States | 82597140001 | |||||
| DODGE, Sherwood Perry | Director | Finchfield West Drive GU25 4LY Virginia Water Surrey | American | 67570880001 | ||||||
| DREYER, Johann Jacques Le Roux | Director | 7300 Annapolis Lane Parkland Florida Fl 33067 Usa | South African | 71440080001 | ||||||
| DU PLESSIS, Willem Adriaan | Director | 7 Berkeley Avenue Bryanston | South African | 77161130002 | ||||||
| DU PLESSIS, Willem Adriaan | Director | 27 Ives Street SW3 2ND London | South African | 70751820001 | ||||||
| HALE, Matthew | Director | 280 Stewart Drive FOREIGN Atlanta Georgia 30338 Usa | American | 82597130002 | ||||||
| JANSEN VAN RENSBURG, Willem Adriaan | Director | 241 Eben Roux Str FOREIGN Rietondale Pretoria Republic Of South Africa | South African | 87131020001 | ||||||
| MARITZ, Paul Alistair | Director | 14000 Se 50th Street Bellevue Wa 98006 Usa | American | 79644760001 | ||||||
| MARRAN, Paul Demarre | Director | 44 Abbey Gardens NW8 9AT London | American | 68267970001 | ||||||
| SABHARWAL, Sunil | Director | 10 Abbots Garden Barnet N2 0JQ London | Us | 79710310001 | ||||||
| VAN BILJON, Willem Robert | Director | 12 Hillwood Road Claremont 7700 South Africa | South Africa | South African | 254497900001 | |||||
| VAN DER MERWE, Willem Carel | Director | 37 Galway Road Parkview FOREIGN Johannesburg Gautong 2193 South Africa | South African | 70857400001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MOSAIC SOFTWARE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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