MO - SYS TECHNOLOGIES LIMITED

In Administration/Administrative Receiver (when checked on 1 Jun 2016)

Address

MO - SYS TECHNOLOGIES LIMITED
KIRKER & CO
CENTRE 645
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
(669 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of photographic and cinematographic equipment

Legal Information

Company Registration No.:
07918101
Incorporation Date:
20 Jan 2012
Financial Year End:
31 Mar
Capital:
£1.00 on 11 Apr 2014
For period ending:
31 Mar 2014
Filed on:
27 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jan 2014
Filed on:
11 Apr 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £3,924
Debtors: £101,614 £246,315
Creditors due within one year: £518,572 £576,442
Total Assets less Current Liabilities: -£156,775 -£171,523
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: -£145,525 -£155,453
Shareholders Funds / Net Worth: -£145,525 -£155,453
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Dec 2016

Company Number: 07918101 Interest: leasehold Lease: Lease dated 25 July 2014 and made between Cathedral (Greenwich Beach) Limited(1) Mo-Sys Technologies Limited(2) and Greenwitch Limited(3) Property: The Property situated at Offices at Thames House, Tunnel Avenue, London SE10 0PA being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 11 November 2016. Assistant Treasury Solicitor 30 November 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21617797/1/CH 1 In this notice the following shall apply: Company Name: 216 CRICKLEWOOD LANE MANAGEMENT

2 Feb 2015

MO-SYS TECHNOLOGIES LIMITED (Company Number 07918101) Trading Name: Mo-Sys Limited Previous Name of Company: Systems in Motion Limited Registered office: c/o Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ Principal trading address: Thames Bank House, Morden Wharf, Tunnel Avenue, London SE10 0PA Notice is hereby given by Edwin D.S . Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ that a meeting of the creditors of Mo-Sys Technologies Limited, Thames Bank House, Morden Wharf, Tunnel Avenue, London SE10 0PA is to be held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 10 February 2015 at 10.30 am. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1 to the Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Edwin D.S . Kirker, Office Holder Number: 8227, Administrator, Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ. Date of Appointment: 3 December 2014. Further Details: Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ. Email: edwin@kirker.co.uk, Tel: 020 7580 6030, Fax: 020 3137 8719.

11 Dec 2014

MO-SYS TECHNOLOGIES LIMITED (Company Number 07918101) Previous Name of Company: Systems In Motion Limited (to 20/03/2013) Registered office: Thames Bank House, Morden Wharf, Tunnel Avenue, London SE10 0PA Principal trading address: Thames Bank House, Morden Wharf, Tunnel Avenue, London SE10 0PA Nature of Business: Manufacture of Cinematographic Equipment Date of Appointment: 3 December 2014 Edwin D.S . Kirker, Office Holder Number: 8227, Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ. Further Details: T: 020 7580 6030, E: edwin@kirker.co.uk

Recently Filed Documents - 10 available


Directors and Secretaries

Michael Geissler
20 Jan 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

SYSTEMS IN MOTION LTD
Changed 20 Mar 2013

Previous Addresses

174D LEWISHAM WAY
LONDON
SE4 1UU
Changed 22 Jul 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 27 Nov 2014 8
31 Mar 2013 18 Oct 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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