Dissolved
Dissolved 2017-11-02
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Home > England & Wales Companies > MOSQUITO BIKES (UK) LIMITED
Company Information for MOSQUITO BIKES (UK) LIMITED
EPSOM, KT19,
|
Company Registration Number
 02768067 Private Limited Company
Dissolved 2017-11-02 |
Company Overview
About Mosquito Bikes (uk) Ltd
MOSQUITO BIKES (UK) LIMITED was founded on 1992-11-26 and had its registered office in Epsom. The company was dissolved on the 2017-11-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOSQUITO BIKES (UK) LIMITED | |
| Legal Registered Office | |
| EPSOM | |
Filing Information
| Company Number | 02768067 | |
|---|---|---|
| Date formed | 1992-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-11-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 01:05:14 |
| Companies House |
|
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Company Officers of MOSQUITO BIKES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN ANN ORD |
||
ROGER ANTHONY GRAVER |
||
GILLIAN ANN ORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP BURNETT |
Director | ||
THERESE TASASHE KILPATRICK |
Company Secretary | ||
THERESE TASASHE KILPATRICK |
Director | ||
HARRY LOUGHLIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PANDA.CO DESIGNS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
| ERIMUS SECURITIES LIMITED | Director | 2017-01-01 | CURRENT | 1961-02-13 | Active | |
| JOHN LIVINGSTON & SONS,LIMITED | Director | 2017-01-01 | CURRENT | 1924-05-15 | Active | |
| JOHN LIVINGSTON (ESTATES) LIMITED | Director | 2017-01-01 | CURRENT | 1972-07-26 | Active | |
| 9 PALACE ROAD FREEHOLD LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
| NORTHERN MACHINE TOOLS (ENGINEERING) LIMITED | Director | 1991-12-30 | CURRENT | 1973-08-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 123 ESSEX ROAD ISLINGTON LONDON N1 2SN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURNETT | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY GRAVER / 25/11/2011 | |
| AR01 | 26/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL BURNETT / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN ORD / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY GRAVER / 26/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 01/03/93--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Licences & Regulatory approval
We could not find any licences issued to MOSQUITO BIKES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-05-18 |
| Appointment of Liquidators | 2016-05-18 |
| Meetings of Creditors | 2016-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against MOSQUITO BIKES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOSQUITO BIKES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 11,076 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 184,165 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSQUITO BIKES (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 150,936 |
| Debtors | 2012-04-01 | £ 4,479 |
| Fixed Assets | 2012-04-01 | £ 45,775 |
| Shareholder Funds | 2012-04-01 | £ 1,470 |
| Stocks Inventory | 2012-04-01 | £ 146,457 |
| Tangible Fixed Assets | 2012-04-01 | £ 45,775 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MOSQUITO BIKES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOSQUITO BIKES (UK) LIMITED
Income
Government Income
We have not found government income sources for MOSQUITO BIKES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MOSQUITO BIKES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOSQUITO BIKES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MOSQUITO BIKES (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149290 | Spokes for cycles (excl. for motorcycles) | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
| 87120070 | Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings) | ||
| 87149130 | Front forks for cycles (excl. for motorcycles) | ||
| 87120030 | Bicycles, not motorised, with ball bearings | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87120030 | Bicycles, not motorised, with ball bearings | ||
| 87120080 | |||
| 87149110 | Frames for cycles (excl. for motorcycles) | ||
| 87120030 | Bicycles, not motorised, with ball bearings | ||
| 87149190 | Parts of front forks, for cycles (excl. for motorcycles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSQUITO BIKES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOSQUITO BIKES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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