MOFIV ROSYTH NOMINEE LIMITED
LONDON MOFIV 3 NOMINEE LIMITED

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Company number 08302802
Status Liquidation
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016; Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016; Declaration of solvency. The most likely internet sites of MOFIV ROSYTH NOMINEE LIMITED are www.mofivrosythnominee.co.uk, and www.mofiv-rosyth-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mofiv Rosyth Nominee Limited is a Private Limited Company. The company registration number is 08302802. Mofiv Rosyth Nominee Limited has been working since 21 November 2012. The present status of the company is Liquidation. The registered address of Mofiv Rosyth Nominee Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . HALL, Leopold Sinclair Tetley is a Director of the company. KNIGHT, Charles Henry is a Director of the company. Director HALL, Leopold Sinclair Tetley has been resigned. Director REYNOLDS, David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALL, Leopold Sinclair Tetley
Appointed Date: 15 August 2013
41 years old

Director
KNIGHT, Charles Henry
Appointed Date: 21 November 2012
59 years old

Resigned Directors

Director
HALL, Leopold Sinclair Tetley
Resigned: 28 December 2012
Appointed Date: 21 November 2012
41 years old

Director
REYNOLDS, David James
Resigned: 15 August 2013
Appointed Date: 28 December 2012
43 years old

MOFIV ROSYTH NOMINEE LIMITED Events

19 Oct 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016
26 Feb 2016
Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016
24 Feb 2016
Declaration of solvency
24 Feb 2016
Appointment of a voluntary liquidator
24 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12

...
... and 10 more events
15 Aug 2013
Termination of appointment of David Reynolds as a director
13 May 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
14 Mar 2013
Appointment of Mr David James Reynolds as a director
14 Mar 2013
Termination of appointment of Leopold Hall as a director
21 Nov 2012
Incorporation