MOZAIC SPEDITION LTD.
Overview
| Company Name | MOZAIC SPEDITION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09162202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOZAIC SPEDITION LTD.?
- Freight transport by road (49410) / Transportation and storage
Where is MOZAIC SPEDITION LTD. located?
| Registered Office Address | 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia SW1W 0AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOZAIC SPEDITION LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for MOZAIC SPEDITION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jun 10, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Niri Sandor as a person with significant control on Aug 22, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with updates | 3 pages | CS01 | ||||||||||
Cessation of Van Truck Ltd. as a person with significant control on Aug 14, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Niri Sandor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Oct 03, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Northwestern Management Services Limited on Dec 04, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOZAIC SPEDITION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | Nwms Office 514, 5th Floor Belgravia SW1W 0AU London 52 Grosvenor Gardens England |
| 168878410001 | ||||||||||
| PAYET, Vanessa Marie-Antoine | Director | Quincy Village Mahe 0 Seychelles | Seychelles | Citizen Of Seychelles | Operations Manager | 189240570001 |
Who are the persons with significant control of MOZAIC SPEDITION LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Niri Sandor | Apr 06, 2016 | Vajdahunyad Utca 1082 00000 Budapest 08 3 Hungary | Yes | ||||||||||
Nationality: Hungarian Country of Residence: Hungary | |||||||||||||
Natures of Control
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| Van Truck Ltd. | Apr 06, 2016 | Rue De La Perle 00000 Providence Global Gateway 8 Mahe Seychelles | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MOZAIC SPEDITION LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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