Company Information for MOFO NOMINEES LIMITED
THE SCALPEL, 52 LIME STREET, LONDON, EC3M 7AF,
|
Company Registration Number
05430954
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MOFO NOMINEES LIMITED | |
Legal Registered Office | |
THE SCALPEL 52 LIME STREET LONDON EC3M 7AF Other companies in EC2Y | |
Company Number | 05430954 | |
---|---|---|
Company ID Number | 05430954 | |
Date formed | 2005-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 07:03:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOFO SECRETARIES LIMITED |
||
ANDREW BOYD |
||
GARY BROWN |
||
PETER JOHN GREEN |
||
TREVOR JAMES JAMES |
||
ALISTAIR JAMES MAUGHAN |
||
GRAEME EOGHAN CAMPBELL SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN LUKINS |
Company Secretary | ||
EDWARD JOHN LUKINS |
Director | ||
JUSTIN STOCK |
Director | ||
FREDERIC DANIEL LEVENTHAL |
Director | ||
KRISTIAN ERIK WIGGERT |
Director | ||
PAUL MICHAEL CLAYDON |
Director | ||
NATALIE DIEP |
Director | ||
JAMES ROBERT GUBBINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCUSIGN UK LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
MOFO SIXTY-SIX LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-01-19 | |
MOFO SIXTY-SEVEN LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-10-04 | |
NNIT UK LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
MOFO NOTICES LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
MF GLOBAL HOLDINGS EUROPE LIMITED | Company Secretary | 2012-05-10 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
MF GLOBAL HOLDINGS OVERSEAS LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2006-11-21 | Active | |
PEAK MOTORSPORTS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 1996-02-22 | Liquidation | |
TRANSATLANTIC PRESS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2014-06-17 | |
THE INDEPENDENT RETAIL GROUP LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2013-11-20 | |
TELROCK PLC | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2016-02-16 | |
MOFO LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2015-07-21 | |
BOOKSOURCE LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2004-06-30 | Dissolved 2014-05-13 | |
COLUMBIA MARKETING LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1989-10-09 | Dissolved 2015-04-06 | |
MOFO NOTICES LIMITED | Director | 2016-04-05 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
MOFO SECRETARIES LIMITED | Director | 2016-04-05 | CURRENT | 2005-07-07 | Active | |
MOFO NOTICES LIMITED | Director | 2016-04-05 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
MOFO SECRETARIES LIMITED | Director | 2016-04-05 | CURRENT | 2005-07-07 | Active | |
MOFO NOTICES LIMITED | Director | 2015-03-12 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
MOFO SECRETARIES LIMITED | Director | 2015-02-23 | CURRENT | 2005-07-07 | Active | |
72 SUTHERLAND AVENUE LTD | Director | 2015-07-27 | CURRENT | 1999-07-27 | Active | |
MOFO LIMITED | Director | 2013-04-18 | CURRENT | 2006-04-11 | Dissolved 2015-07-21 | |
EPSILON XI BOULE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
ETHOS SHOTOKAN KARATE CENTRE LTD | Director | 2009-02-24 | CURRENT | 2009-02-11 | Dissolved 2016-05-17 | |
MOFO NOTICES LIMITED | Director | 2007-01-04 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
MOFO SECRETARIES LIMITED | Director | 2007-01-04 | CURRENT | 2005-07-07 | Active | |
MOFO SIXTY-SIX LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-01-19 | |
MOFO SIXTY-SEVEN LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-10-04 | |
MOFO SIXTY LIMITED | Director | 2015-02-10 | CURRENT | 2014-07-11 | Dissolved 2015-12-08 | |
MOFO SIXTY-FOUR LIMITED | Director | 2015-02-10 | CURRENT | 2014-07-11 | Dissolved 2016-01-19 | |
MOFO SIXTY-THREE LIMITED | Director | 2015-02-10 | CURRENT | 2014-07-11 | Dissolved 2015-12-08 | |
MOFO SIXTY-TWO LIMITED | Director | 2015-02-10 | CURRENT | 2014-07-11 | Dissolved 2015-12-08 | |
MOFO NOTICES LIMITED | Director | 2007-03-26 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
MOFO SECRETARIES LIMITED | Director | 2007-03-26 | CURRENT | 2005-07-07 | Active | |
MOFO SIXTY-EIGHT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-04-11 | |
MOFO NOTICES LIMITED | Director | 2016-04-05 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
MOFO SECRETARIES LIMITED | Director | 2016-04-05 | CURRENT | 2005-07-07 | Active | |
AMROSA LIMITED | Director | 2005-05-03 | CURRENT | 2005-04-01 | Active | |
CAMPBELL SLOAN LIMITED | Director | 2003-03-14 | CURRENT | 1987-06-15 | Dissolved 2013-09-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME EOGHAN CAMPBELL SLOAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM C/O Morrison & Foerster, Citypoint, One Ropemaker Street London EC2Y 9AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GREEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BOYD | |
AP01 | DIRECTOR APPOINTED GARY BROWN | |
AP01 | DIRECTOR APPOINTED GRAEME EOGHAN CAMPBELL SLOAN | |
RES13 | Resolutions passed:
| |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN GREEN | |
AP04 | Appointment of Mofo Secretaries Limited as company secretary on 2015-01-15 | |
RES13 | Resolutions passed:<ul><li>Appointment/resignation of officers 15/01/2015</ul> | |
TM02 | Termination of appointment of Edward John Lukins on 2015-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOCK | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEVENTHAL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEVENTHAL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MAUGHAN / 22/05/2012 | |
AP01 | DIRECTOR APPOINTED JUSTIN STOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN WIGGERT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/04/11 NO CHANGES | |
AR01 | 20/04/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED KRISTIAN ERIK WIGGERT | |
AP01 | DIRECTOR APPOINTED FREDERIC DANIEL LEVENTHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DIEP | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUBBINS / 20/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-01-01 | £ 550 |
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Creditors and other liabilities
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 MOFO NOMINEES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 45 |
Current Assets | 2012-01-01 | £ 45 |
Shareholder Funds | 2012-01-01 | £ 505 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOFO NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |