| Company Name | Mosalski Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05536750 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 21 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Jan Alexander Mosalski |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 21 September 2022) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jane Cooksey 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER |
| Secretary Name | Mrs Lucy Clare Mosalski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 21 September 2022) |
| Role | Financial Services |
| Correspondence Address | C/O Jane Cooksey 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Jane Cooksey 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £100 | Jan Mosalski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,206 |
| Cash | £12,317 |
| Current Liabilities | £14,976 |
Accounts
| Latest Accounts | 6 July 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 July |
Filing History
| 21 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2022 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 28 September 2021 | Resolutions
|
| 28 September 2021 | Declaration of solvency (4 pages) |
| 28 September 2021 | Appointment of a voluntary liquidator (3 pages) |
| 6 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 6 July 2021 (9 pages) |
| 9 August 2021 | Previous accounting period shortened from 31 August 2021 to 6 July 2021 (1 page) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 3 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 4 September 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 4 September 2017 | Registered office address changed from Jane Cooksey Saddleworth Business Centre Huddersfield Road Oldham Lancs OL3 5DF to C/O Jane Cooksey 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from Jane Cooksey Saddleworth Business Centre Huddersfield Road Oldham Lancs OL3 5DF to C/O Jane Cooksey 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER on 4 September 2017 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 3 June 2016 | Director's details changed for Mr Jan Alexander Mosalski on 31 March 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Mr Jan Alexander Mosalski on 31 March 2016 (2 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 23 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 17 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 November 2010 | Director's details changed for Mr Jan Alexander Mosalski on 4 November 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Jan Alexander Mosalski on 4 November 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Jan Alexander Mosalski on 4 November 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Jan Alexander Mosalski on 1 November 2009 (2 pages) |
| 23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Mr Jan Alexander Mosalski on 1 November 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Jan Alexander Mosalski on 1 November 2009 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 March 2010 | Secretary's details changed for Lucy Clare Rowe on 1 October 2009 (1 page) |
| 17 March 2010 | Secretary's details changed for Lucy Clare Rowe on 1 October 2009 (1 page) |
| 17 March 2010 | Secretary's details changed for Lucy Clare Rowe on 1 October 2009 (1 page) |
| 17 September 2009 | Director's change of particulars / jan mosalski / 17/09/2009 (2 pages) |
| 17 September 2009 | Director's change of particulars / jan mosalski / 17/09/2009 (2 pages) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 96 green lane halifax west yorkshire HX4 8BL (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 96 green lane halifax west yorkshire HX4 8BL (1 page) |
| 28 January 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 January 2009 | Director's change of particulars jan alexander mosalski logged form (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from westfield business centre 32 second avenue westfield ind estate radstock somerset BA3 4BH (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from westfield business centre 32 second avenue westfield ind estate radstock somerset BA3 4BH (1 page) |
| 15 January 2009 | Director's change of particulars jan alexander mosalski logged form (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 18 west moreland st bath BA2 3HE (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 18 west moreland st bath BA2 3HE (1 page) |
| 20 January 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 17 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 26 June 2006 | Secretary's particulars changed (1 page) |
| 26 June 2006 | Secretary's particulars changed (1 page) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 12 October 2005 | New director appointed (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | New director appointed (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Incorporation (9 pages) |
| 15 August 2005 | Incorporation (9 pages) |