MOSELLE NOUVEAU INVESTMENTS LIMITED

Overview

Company Name	MOSELLE NOUVEAU INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028605
Jurisdiction	United Kingdom
Date of Creation	Sep 02, 2008
Date of Cessation	Feb 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MOSELLE NOUVEAU INVESTMENTS LIMITED located?

Registered Office Address	c/o WALKERS SPV LIMITED Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MOSELLE NOUVEAU INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

MOSELLE NOUVEAU INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	WK-216445

What are the latest filings for MOSELLE NOUVEAU INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2012	Closure of UK establishment(s) BR010193 and overseas company FC028605 on Jan 17, 2012	2 pages	OSDS01

Aug 17, 2011	Details changed for an overseas company - Ic Change 08/06/11	4 pages	OSCH02

Aug 04, 2011	Appointment of Barrie Hill as a person authorised to represent UK establishment BR010193 on May 27, 2011.	3 pages	OSAP05

Aug 04, 2011	Appointment of a director	3 pages	OSAP01

Aug 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010193 Person Authorised to Represent terminated 27/05/2011 stefano filippi	2 pages	OSTM03

Aug 03, 2011	Termination of appointment of Stefano Filippi as a director	2 pages	OSTM01

Apr 19, 2011	Director's details changed for Paul Andrew Benson on Apr 01, 2010	3 pages	OSCH03

Oct 11, 2010	Full accounts made up to Dec 31, 2009	28 pages	AA

Aug 09, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR010193 Person Authorised to Represent terminated 07/05/2010 elke edis	3 pages	OSTM03

Aug 09, 2010	Termination of appointment of Elke Edis as a director	2 pages	OSTM01

Aug 03, 2010	Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010193 on Jun 17, 2010.	3 pages	OSAP05

Aug 03, 2010	Appointment of a director	3 pages	OSAP01

Jul 27, 2010	Alteration of constitutional documents on Oct 27, 2009	32 pages	OSCC01

Feb 11, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010193 on Oct 01, 2009.	3 pages	OSAP05

Jun 01, 2009	legacy	3 pages	BR6

Jun 01, 2009	legacy	5 pages	BR4

Jun 01, 2009	legacy	3 pages	BR6

Jun 01, 2009	legacy	5 pages	BR4

Apr 23, 2009	legacy	5 pages	BR6

Apr 23, 2009	legacy	7 pages	BR4

Apr 08, 2009	legacy	3 pages	BR6

Apr 08, 2009	legacy	4 pages	BR4

Dec 21, 2008	legacy	1 pages	225

Oct 13, 2008	legacy		BR1-BCH
Oct 13, 2008	legacy		BR1-PAR

View All Filings

Who are the officers of MOSELLE NOUVEAU INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Oct 13, 2008		Director	Churchill Place E14 5HP London 1	England	British	1973-3	Accountant	133840610001
HILL, Barrie Churchill Place E14 5HP London 1	May 27, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-11	Banker	162070100001
KHAIROV, Enver 1 Churchill Place E14 5HP London	Oct 13, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	Banker	107219950001
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1	Jun 17, 2010		Director	Churchill Place E14 5HP London 1	England	Irish	1967-1	Chartered Accountant	122291210001
EDIS, Elke Churchill Place E14 5HP London 1	Mar 04, 2009	May 07, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	German	1975-9	Banker	135109590001
FILIPPI, Stefano 1 Churchill Place E14 5HP London	Mar 04, 2009	May 27, 2011	Director	1 Churchill Place E14 5HP London		Italian	1973-9	Banker	100403350002
NUNN, Ogechi Obioma Chinwe Ezeonyeji Churchill Place E14 5HP London 1	Oct 13, 2008	Mar 03, 2009	Director	Churchill Place E14 5HP London 1		British	1977-3	Banker	130923300001
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Oct 13, 2008	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	Investment Banker	99408310002

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.
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