About

Registered Number: 03095801
Date of Incorporation: 25/08/1995 (29 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (5 years and 6 months ago)
Registered Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY,

 

Based in London, Mos Metal Steel Ltd was founded on 25 August 1995, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2019
CH04 - Change of particulars for corporate secretary 01 July 2019
CH02 - Change of particulars for corporate director 01 July 2019
AD01 - Change of registered office address 10 June 2019
DISS16(SOAS) - N/A 07 October 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 20 June 2016
SH01 - Return of Allotment of shares 04 December 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 16 September 2014
AP02 - Appointment of corporate director 06 March 2014
AP04 - Appointment of corporate secretary 06 March 2014
AP01 - Appointment of director 06 March 2014
DISS40 - Notice of striking-off action discontinued 04 March 2014
AA - Annual Accounts 03 March 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
TM02 - Termination of appointment of secretary 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AR01 - Annual Return 29 August 2013
CH01 - Change of particulars for director 29 May 2013
TM01 - Termination of appointment of director 25 February 2013
AP01 - Appointment of director 25 February 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 08 January 2013
AD01 - Change of registered office address 05 November 2012
AAMD - Amended Accounts 18 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2011
AA - Annual Accounts 29 September 2011
SH10 - Notice of particulars of variation of rights attached to shares 01 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 27 August 2010
AP01 - Appointment of director 17 August 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2009
AP04 - Appointment of corporate secretary 24 November 2009
AP02 - Appointment of corporate director 24 November 2009
TM01 - Termination of appointment of director 06 November 2009
TM02 - Termination of appointment of secretary 06 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 30 April 2008
395 - Particulars of a mortgage or charge 28 February 2008
395 - Particulars of a mortgage or charge 28 February 2008
395 - Particulars of a mortgage or charge 28 February 2008
363a - Annual Return 28 August 2007
395 - Particulars of a mortgage or charge 15 August 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 05 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
363a - Annual Return 02 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2005
AA - Annual Accounts 24 November 2004
363a - Annual Return 01 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
RESOLUTIONS - N/A 14 May 2004
RESOLUTIONS - N/A 14 May 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 21 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 12 September 2003
AA - Annual Accounts 05 February 2003
287 - Change in situation or address of Registered Office 08 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
363s - Annual Return 13 September 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
MEM/ARTS - N/A 20 June 2002
RESOLUTIONS - N/A 18 June 2002
RESOLUTIONS - N/A 18 June 2002
RESOLUTIONS - N/A 18 June 2002
RESOLUTIONS - N/A 18 June 2002
CERTNM - Change of name certificate 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 18 January 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 18 September 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2000
RESOLUTIONS - N/A 05 October 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 19 September 2000
287 - Change in situation or address of Registered Office 31 August 2000
RESOLUTIONS - N/A 23 September 1999
AA - Annual Accounts 23 September 1999
288c - Notice of change of directors or secretaries or in their particulars 20 September 1999
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
RESOLUTIONS - N/A 16 November 1998
RESOLUTIONS - N/A 16 November 1998
RESOLUTIONS - N/A 16 November 1998
363s - Annual Return 04 September 1998
RESOLUTIONS - N/A 14 July 1998
AA - Annual Accounts 14 July 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
287 - Change in situation or address of Registered Office 02 June 1998
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
363s - Annual Return 11 September 1997
288c - Notice of change of directors or secretaries or in their particulars 29 August 1997
RESOLUTIONS - N/A 15 August 1997
AA - Annual Accounts 15 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 March 1997
363s - Annual Return 09 September 1996
288 - N/A 31 May 1996
225 - Change of Accounting Reference Date 13 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
RESOLUTIONS - N/A 16 April 1996
287 - Change in situation or address of Registered Office 16 April 1996
NEWINC - New incorporation documents 25 August 1995

Mortgages & Charges

Description Date Status Charge by
Letter of hypothecation 20 February 2008 Fully Satisfied

N/A

Letter of pledge 20 February 2008 Fully Satisfied

N/A

Deed of assignment of receivables 20 February 2008 Fully Satisfied

N/A

Trade finnace security agreement 06 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.