MOSAIC HOME LIMITED
Overview
| Company Name | MOSAIC HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04962186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSAIC HOME LIMITED?
- Development of building projects (41100) / Construction
Where is MOSAIC HOME LIMITED located?
| Registered Office Address | 5 Broadbent Close Highgate N6 5JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOSAIC HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for MOSAIC HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Rupert Leo Matthew Hessian as a person with significant control on Apr 07, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mary Felicity Hessian as a person with significant control on Apr 07, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Rupert Leo Matthew Hessian on Apr 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mary Felicity Hessian on Apr 07, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on Dec 03, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mary Felicity Hessian on Feb 18, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MOSAIC HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSIAN, Mary Felicity | Secretary | Atherton Drive SW19 5LB London 4 United Kingdom | British | 94262350003 | ||||||
| HESSIAN, Mary Felicity | Director | Atherton Drive SW19 5LB London 4 United Kingdom | United Kingdom | British | 94262350007 | |||||
| HESSIAN, Rupert Leo Matthew | Director | SW19 5LB London 4 Atherton Drive United Kingdom | United Kingdom | British | 94262390007 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900027650001 |
Who are the persons with significant control of MOSAIC HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mary Felicity Hessian | Apr 06, 2016 | Highgate N6 5JW London 5 Broadbent Close | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Rupert Leo Matthew Hessian | Apr 06, 2016 | Highgate N6 5JW London 5 Broadbent Close | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MOSAIC HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 24, 2005 Delivered On Nov 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property - 17 perrymead street, fulham, london t/no LN133760, the goodwill of any business carried out at the property and the fixtures fittings moveable plant machinery and other equipment, the benefit of all monies received. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 2004 Delivered On Feb 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a first floor flat 102 colehill lane london SW6 5EH t/no: BGL47754 any goodwill of any business. | ||||
Persons Entitled
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Transactions
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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