MOZI LIMITED

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

    Company NameMOZI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05871686
    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 MOZI LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOZI LIMITED located?

    Registered Office Address
    Kings Barn
    Thame Road
    OX10 7DA Warborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOZI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MOZI LIMITED?

    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

    3 pagesDS01

    Termination of appointment of Moazameh Safarzadeh as a director on Oct 09, 2017

    1 pagesTM01

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Michael John Woolley as a director on May 10, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Director's details changed for Mozazameh Safarzadeh on Aug 21, 2013

    2 pagesCH01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 1St Floor 14/18 City Road Cardiff CF24 3DL* on May 10, 2013

    1 pagesAD01

    Termination of appointment of 7Side Secretarial Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of MOZI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Michael John
    Thame Road
    OX10 7DA Warborough
    Kings Barn
    Director
    Thame Road
    OX10 7DA Warborough
    Kings Barn
    EnglandBritish46903110001
    7SIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Secretary
    14-18 City Road
    CF24 3DL Cardiff
    109105150001
    SAFARZADEH, Moazameh
    9 Wendover Court
    Lyndale Avenue
    NW2 2PG London
    Director
    9 Wendover Court
    Lyndale Avenue
    NW2 2PG London
    EnglandBritish105044000001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Who are the persons with significant control of MOZI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moazameh Safarzadeh
    Lyndale Avenue
    NW2 2QB London
    9 Wendover Court
    England
    Jul 18, 2016
    Lyndale Avenue
    NW2 2QB London
    9 Wendover Court
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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