MOGONS LIMITED
Overview
| Company Name | MOGONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07665988 |
| 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 MOGONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOGONS LIMITED located?
| Registered Office Address | 5th Floor 24 Old Bond Street W1S 4AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOGONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MOGONS 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Peter Martin Ward on Sep 19, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lpe Services Limited as a secretary on Jul 22, 2014 | 1 pages | TM02 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 8 pages | MR05 | ||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 10, 2014 | 17 pages | RP04 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Peter Ward as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jamie Constable as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Appointment of Obs Directors Llp as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Three V Directors Llp as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Peter Martin Ward on Dec 01, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of MOGONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 61999120002 | ||||||||||
| CONSTABLE, Jamie Christopher | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | United Kingdom | British | 99708740018 | |||||||||
| WARD, Peter Martin | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | England | British | 87993750019 | |||||||||
| OBS DIRECTORS LLP | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom |
| 170919470001 | ||||||||||
| CONSTABLE, Jamie Christopher | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 160744710001 | |||||||||||
| WARD, Peter Martin | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 160744720001 | |||||||||||
| LPE SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 United Kingdom |
| 163969550001 | ||||||||||
| THREEV DIRECTORS LLP | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 125923660001 |
Does MOGONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 2012 Delivered On Nov 28, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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