MOXON TRAFFIC MANAGEMENT LIMITED
Overview
| Company Name | MOXON TRAFFIC MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04482709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOXON TRAFFIC MANAGEMENT LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is MOXON TRAFFIC MANAGEMENT LIMITED located?
| Registered Office Address | 3 Thame Park Business Centre Wenman Road OX9 3XA Thame Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOXON TRAFFIC MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEVRON SYSTEMS LIMITED | Jan 12, 2004 | Jan 12, 2004 |
| SCENEPLANT LIMITED | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for MOXON TRAFFIC MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MOXON TRAFFIC MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Simon Malek-Jahanian as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Anthony Livingstone as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Malek-Jahanian as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kim David Yates as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kim David Yates as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Noel Cockayne as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Anthony Livingstone as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 3 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA England to 3 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on Jul 12, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chevron House 20 Thame Road Chinnor Oxfordshire OX39 4QS to 3 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on Jul 12, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed chevron systems LIMITED\certificate issued on 30/09/14 | 3 pages | CERTNM | ||||||||||
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Who are the officers of MOXON TRAFFIC MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKAYNE, Tim Noel | Director | Thame Park Business Centre Wenman Road OX9 3XA Thame 3 Oxfordshire England | England | British | 229189230001 | |||||
| YATES, Kim David | Secretary | Mongewell Park Mongewell OX10 8DA Wallingford Waterside House Oxfordshire England | British | 109713680002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LIVINGSTONE, Anthony | Director | Thame Park Business Centre Wenman Road OX9 3XA Thame 3 Oxfordshire England | United Kingdom | British | 140411340001 | |||||
| MALEK-JAHANIAN, Simon | Director | Thame Park Business Centre Wenman Road OX9 3XA Thame 3 Oxfordshire England | United Kingdom | British | 246030880001 | |||||
| STRATTON, Martin John | Director | 4 Mytou Konia Paphos Cy 8072 Cyprus | British | 51767530009 | ||||||
| YATES, Kim David | Director | Thame Park Business Centre Wenman Road OX9 3XA Thame 3 Oxfordshire England | Uk | British | 109713680003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MOXON TRAFFIC MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chevron Traffic Management Limited | Jul 12, 2016 | Thame Park Business Centre Wenman Road OX9 3XA Thame 3 Oxfordshire England | No | ||||||||||
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Natures of Control
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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