MOZENIX LIMITED
Overview
| Company Name | MOZENIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC535113 |
| Jurisdiction | Scotland |
| 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 MOZENIX LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MOZENIX LIMITED located?
| Registered Office Address | Dundee One, River Court 5 West Victoria Dock Road DD1 3JT Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOZENIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MOZENIX 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 | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Waracle Limited as a person with significant control on Apr 05, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Michael Romilly as a person with significant control on Apr 05, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Christopher John Martin as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Romilly as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Ross Allan Brown as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Michael Ross Allan Brown on Sep 13, 2018 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael Romilly on Feb 08, 2019 | 2 pages | CH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||||||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2018
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Martin Alexander Burke as a director on Apr 23, 2018 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Apr 19, 2018 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Michael Ross Allan Brown as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Michael Romilly as a person with significant control on May 10, 2017 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of MOZENIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Martin Alexander | Director | c/o Exception Lochside Way EH12 9DT Edinburgh 3 Scotland | Scotland | British | 86323720003 | |||||
| MARTIN, Christopher John | Director | 5 West Victoria Dock Road DD1 3JT Dundee Dundee One, River Court United Kingdom | United Kingdom | British | 233776720001 | |||||
| BROWN, Michael Ross Allan | Director | 5 West Victoria Dock Road DD1 3JT Dundee Dundee One, River Court United Kingdom | Scotland | Scottish | 241925270002 | |||||
| ROMILLY, Michael | Director | 5 West Victoria Dock Road DD1 3JT Dundee Dundee One, River Court United Kingdom | Scotland | British | 208036910002 |
Who are the persons with significant control of MOZENIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waracle Limited | Apr 05, 2019 | 1 Bash Street DD1 1NJ Dundee The Engine Room Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Romilly | May 10, 2017 | 5 West Victoria Dock Road DD1 3JT Dundee Dundee One, River Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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