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MOSAIC POINT OF PURCHASE LIMITED

MOSAIC POINT OF PURCHASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMOSAIC POINT OF PURCHASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08548252
    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 MOSAIC POINT OF PURCHASE LIMITED?

    • Pre-press and pre-media services (18130) / Manufacturing

    Where is MOSAIC POINT OF PURCHASE LIMITED located?

    Registered Office Address
    c/o BROWN BUTLER
    Leigh House 28-32 St Pauls Street
    LS1 2JT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSAIC POINT OF PURCHASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for MOSAIC POINT OF PURCHASE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOSAIC POINT OF PURCHASE 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 Lisa Marie Williams as a director on Jun 17, 2014

    		1 pagesTM01

    Termination of appointment of Simon Edward Whittaker as a director on Sep 25, 2014

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2014

    		6 pagesAA

    Previous accounting period extended from May 31, 2014 to Jul 31, 2014

    		1 pagesAA01

    Current accounting period extended from May 31, 2015 to Jul 31, 2015

    		1 pagesAA01

    Director's details changed for Mr Paul Jonathan Clarke on Jun 30, 2014

    		2 pagesCH01

    Annual return made up to May 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Simon Edward Whittaker as a director

    		2 pagesAP01

    Appointment of Mr Paul Jonathan Clarke as a director

    		2 pagesAP01

    Termination of appointment of Ian Carnazza as a director

    		1 pagesTM01

    Registered office address changed from * C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom* on Jun 21, 2013

    		2 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MOSAIC POINT OF PURCHASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Paul Jonathan
    Aspen Way
    LS24 9TQ Tadcaster
    5
    North Yorkshire
    England
    		Director
    Aspen Way
    LS24 9TQ Tadcaster
    5
    North Yorkshire
    England
    		United KingdomBritishCompany Director135811420002
    GILL, Anthony Stephen
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Director
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		EnglandEnglishDirector57831700001
    SMITH, Stephen Kenneth
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Director
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		EnglandBritishDirector159694220001
    CARNAZZA, Ian Medwin
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Director
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		United KingdomBritishManaging Partner107723490001
    WHITTAKER, Simon Edward
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Director
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		EnglandBritishDirector187939560001
    WILLIAMS, Lisa Marie
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Director
    c/o Brown Butler
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		United KingdomBritishManaging Partner178618880001
    View Detailed Information on Officers and People with Significant Control

    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