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MO - SYS TECHNOLOGIES LIMITED

MO - SYS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMO - SYS TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07918101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MO - SYS TECHNOLOGIES LIMITED?

    • Manufacture of photographic and cinematographic equipment (26702) / Manufacturing

    Where is MO - SYS TECHNOLOGIES LIMITED located?

    Registered Office Address
    c/o KIRKER & CO
    Centre 645 2 Old Brompton Road
    SW7 3DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MO - SYS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYSTEMS IN MOTION LTDJan 20, 2012Jan 20, 2012

    What are the latest accounts for MO - SYS TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MO - SYS TECHNOLOGIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MO - SYS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Nov 23, 2015

    		15 pages2.24B

    Notice of move from Administration to Dissolution on Nov 23, 2015

    		15 pages2.35B

    Administrator's progress report to Jun 02, 2015

    		15 pages2.24B

    Result of meeting of creditors

    		30 pages2.23B

    Registered office address changed from Thames Bank House Morden Wharf Tunnel Avenue London SE10 0PA England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on Feb 09, 2015

    		2 pagesAD01

    Statement of administrator's proposal

    		29 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 174D Lewisham Way London SE4 1UU to Thames Bank House Morden Wharf Tunnel Avenue London SE10 0PA on Jul 22, 2014

    		1 pagesAD01

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Certificate of change of name

    Company name changed systems in motion LTD\certificate issued on 20/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2013

    Change company name resolution on Mar 19, 2013

    		RES15
    change-of-nameMar 20, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		3 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MO - SYS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEISSLER, Michael Paul Alexander
    Lewisham Way
    SE41UU London
    174d
    England
    		Director
    Lewisham Way
    SE41UU London
    174d
    England
    		EnglandBritish,GermanEngineer281754210001
    View Detailed Information on Officers and People with Significant Control

    Does MO - SYS TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 01, 2013
    Delivered On Mar 13, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details.
    Persons Entitled
    • UK Exim Limited
    Transactions
    • Mar 13, 2013Registration of a charge (MG01)
    • Nov 27, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MO - SYS TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2014Administration started
    Nov 23, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Edwin David Stanley Kirker
    Kirker & Co Centre 645, 2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    		practitioner
    Kirker & Co Centre 645, 2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    View Detailed Information on Insolvency Cases

    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