About

Registered Number: 03201187
Date of Incorporation: 20/05/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: Flat 24 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA,

 

Having been setup in 1996, Mossoak Ltd has its registered office in London, it's status at Companies House is "Active". Mckinlay, Walter, Mckinlay, John Walden, Mckinlay, Veronica are the current directors of Mossoak Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINLAY, Walter 03 June 2004 - 1
MCKINLAY, Veronica 28 May 1996 03 June 2004 1
Secretary Name Appointed Resigned Total Appointments
MCKINLAY, John Walden 23 April 2012 13 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter Mckinlay/
1933-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2020
AA01 - Change of accounting reference date 01 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 03 March 2020
AD01 - Change of registered office address 25 November 2019
AAMD - Amended Accounts 07 November 2019
PSC09 - N/A 14 October 2019
PSC04 - N/A 14 October 2019
CH01 - Change of particulars for director 14 October 2019
AA - Annual Accounts 11 October 2019
DISS40 - Notice of striking-off action discontinued 04 June 2019
CS01 - N/A 03 June 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AD01 - Change of registered office address 20 December 2018
CS01 - N/A 04 June 2018
PSC01 - N/A 04 June 2018
TM01 - Termination of appointment of director 13 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 27 February 2015
AD01 - Change of registered office address 13 January 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 31 July 2012
AP03 - Appointment of secretary 25 April 2012
TM02 - Termination of appointment of secretary 25 April 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 12 February 2010
CH01 - Change of particulars for director 14 December 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 04 April 2009
287 - Change in situation or address of Registered Office 30 December 2008
363s - Annual Return 26 June 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 23 March 2007
287 - Change in situation or address of Registered Office 06 July 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
363s - Annual Return 01 July 2004
287 - Change in situation or address of Registered Office 06 May 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 23 June 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 11 October 2002
287 - Change in situation or address of Registered Office 25 September 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 27 August 1997
MEM/ARTS - N/A 17 September 1996
RESOLUTIONS - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
287 - Change in situation or address of Registered Office 12 September 1996
NEWINC - New incorporation documents 20 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.