Company number 09112281
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 2 HAYDN AVENUE, PURLEY, CROYDON, CR8 4AE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
GBP 1
. The most likely internet sites of MOSEDALE GENIUS LTD are www.mosedalegenius.co.uk, and www.mosedale-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mosedale Genius Ltd is a Private Limited Company.
The company registration number is 09112281. Mosedale Genius Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Mosedale Genius Ltd is 2 Haydn Avenue Purley Croydon Cr8 4ae. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.09k, which is £-0.03k against last year. ETHERIDGE, Mark is a Director of the company. Director ALI, Reza Aghamir Mohammad has been resigned. Director BHADRAN, Sreenath has been resigned. Director DUNNE, Terence has been resigned. Director ESPINOSA, Aslam has been resigned. Director WOOD, Martin has been resigned. The company operates in "Licensed carriers".
mosedale genius Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.09k
-23%
All Financial Figures
Current Directors
Resigned Directors
Director
BHADRAN, Sreenath
Resigned: 27 January 2015
Appointed Date: 10 December 2014
41 years old
Director
DUNNE, Terence
Resigned: 25 July 2014
Appointed Date: 02 July 2014
80 years old
Director
ESPINOSA, Aslam
Resigned: 10 December 2014
Appointed Date: 03 September 2014
39 years old
Director
WOOD, Martin
Resigned: 19 June 2015
Appointed Date: 27 January 2015
43 years old
Persons With Significant Control
Mark Etheridge
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – 75% or more
MOSEDALE GENIUS LTD Events
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Feb 2016
Micro company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
30 Jun 2015
Registered office address changed from 103 Boulton Road Southsea PO5 1NS United Kingdom to 2 Haydn Avenue Purley Croydon CR8 4AE on 30 June 2015
30 Jun 2015
Director's details changed for Mark Etheridge on 23 June 2015
...
... and 11 more events
11 Sep 2014
Appointment of Aslam Espinosa as a director on 3 September 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 25 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Windmill Drive Somerton Road London NW2 1VR on 7 August 2014
07 Aug 2014
Appointment of Reza Aghamir Mohammad Ali as a director on 25 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
