About

Registered Number: 05820436
Date of Incorporation: 17/05/2006 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: Harbour Court, Compass Road, Portsmouth, Hampshire, PO6 4ST

 

Established in 2006, Mosaic (Tristan) Ltd have registered office in Portsmouth in Hampshire, it's status is listed as "Liquidation". We don't know the number of employees at this company. The companies directors are listed as Appelbaum, Bruce Sanford, Waterston, John Douglas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPELBAUM, Bruce Sanford 08 August 2006 - 1
WATERSTON, John Douglas 28 September 2006 - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 31 December 2010
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
RESOLUTIONS - N/A 21 May 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 06 November 2007
225 - Change of Accounting Reference Date 13 July 2007
363a - Annual Return 21 June 2007
395 - Particulars of a mortgage or charge 21 May 2007
RESOLUTIONS - N/A 05 January 2007
395 - Particulars of a mortgage or charge 05 December 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
225 - Change of Accounting Reference Date 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
RESOLUTIONS - N/A 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
CERTNM - Change of name certificate 15 August 2006
NEWINC - New incorporation documents 17 May 2006

Mortgages & Charges

Description Date Status Charge by
Amendment agreement relating to a debenture dated 17 november 2006 and 30 April 2007 Outstanding

N/A

Debenture 17 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.