MOX TECHNOLOGY LIMITED
Overview
| Company Name | MOX TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04153208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOX TECHNOLOGY LIMITED?
- (7487) /
Where is MOX TECHNOLOGY LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOX TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLF CAR UK LIMITED | Mar 15, 2001 | Mar 15, 2001 |
| RJT 290 LIMITED | Feb 02, 2001 | Feb 02, 2001 |
What are the latest accounts for MOX TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MOX TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||||||
Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA on Feb 01, 2011 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Director's details changed for Mr John David Boon on Mar 26, 2010 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Niall Robert Keartland as a secretary | 3 pages | AP03 | ||||||||||||||||||
Termination of appointment of Iain Belton as a secretary | 2 pages | TM02 | ||||||||||||||||||
Registered office address changed from Mox House Wildmere Road Wildmere Ind Estate Banbury Oxfordshire OX16 3JU on Feb 01, 2010 | 2 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Who are the officers of MOX TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARTLAND, Niall Robert | Secretary | Bath Road SL1 4AA Slough 165 Berkshire | British | 148820530001 | ||||||
| BOON, John David | Director | Pinecroft Henley Road SL7 2DG Marlow Buckinghamshire | United Kingdom | British | 5926750004 | |||||
| BELTON, Iain Vincent | Secretary | 9 Lyneham Road OX26 4FN Bicester Oxfordshire | British | 77369420001 | ||||||
| TOONEN, Sarah Catherine | Secretary | 5 Yew Tree Rise Croughton NN13 5UW Brackley Northants | British | 16500450005 | ||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||
| ARRAS, Jerome | Director | 39 Rue Jean Baptiste Pigalle FOREIGN Paris 75009 France | French | 87659770001 | ||||||
| BIRY, Jacky Francois | Director | 14 Rue Helene Boucher Thiais 94320 France | French | 74940690001 | ||||||
| BOUCKAERT, Jan Raymond Maria Jozef | Director | Mussenstraat St Destelbergen 9070 Belgium | Belgian | 74940760001 | ||||||
| DANGUY DES DESERTS, Xavier Jacques Marie | Director | 75 Rue Perronet Neuilly S Seine 92200 France | French | 74941390001 | ||||||
| GAUTHIER, Bernard | Director | 46 Rue Des Courtes Terres Herblay 95220 France | French | 104741240001 | ||||||
| LAGRANGE, Jean | Director | 5 Bd Du Chateau 92200 Neuilly S Seine France | Belgian | 76680380001 | ||||||
| ST ANDREWS CRESCENT HILL LIMITED | Director | Edwards Geldard Dumfries House, Dumfries Place CF10 3ZF Cardiff South Glamorgan | 74171860001 |
Does MOX TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Oct 22, 2008 Delivered On Oct 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits with the bank's treasury division in the name of the bank re the compaqny (in whatever currency denominated). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MOX TECHNOLOGY 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