Mwoiss Limited

Company Name	Mwoiss Limited
Company Status	Dissolved
Company Number	04507557
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Names	Ocean Innovative Software Solutions Limited and Middleton Wissett Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Yvonne Alison Owen Wood
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LG

Director Name	Mrs Yvonne Alison Owen Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LG

Director Name	Graham Barry Wood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2011)
Role	Company Director
Correspondence Address	The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG

Director Name	Graham Barry Wood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2011)
Role	Company Director
Correspondence Address	The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG

Secretary Name	Bennett Brooks Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 February 2003(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2011)
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Location

Registered Address	Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

100 at 1	Graham Barry Wood 50.00% Ordinary
100 at 1	J E Hickson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,446
Current Liabilities	£7,980

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary (1 page)
23 October 2012	Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary on 31 August 2011 (1 page)
10 April 2012	Termination of appointment of Graham Barry Wood as a director on 13 January 2011 (1 page)
10 April 2012	Termination of appointment of Graham Wood as a director (1 page)
23 September 2011	Compulsory strike-off action has been suspended (1 page)
23 September 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
13 January 2011	Company name changed middleton wissett LIMITED\certificate issued on 13/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-31 (3 pages)
13 January 2011	Company name changed middleton wissett LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-31 NM01 ‐ Change of name by resolution (3 pages)
4 April 2010	Capitals not rolled up (1 page)
4 April 2010	Capitals not rolled up (1 page)
22 September 2009	Return made up to 09/08/09; full list of members (3 pages)
22 September 2009	Return made up to 09/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 May 2009	Registered office changed on 18/05/2009 from 2 partridge way wincham northwich cheshire CW9 6PY (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 2 partridge way wincham northwich cheshire CW9 6PY (1 page)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 December 2007	Return made up to 09/08/07; no change of members (6 pages)
6 December 2007	Return made up to 09/08/07; no change of members (6 pages)
17 October 2007	Registered office changed on 17/10/07 from: bennett brooks & co LTD st georges court winnington avenue northwich cheshire CW8 4EE (1 page)
17 October 2007	Registered office changed on 17/10/07 from: bennett brooks & co LTD st georges court winnington avenue northwich cheshire CW8 4EE (1 page)
11 October 2007	Company name changed ocean innovative software soluti ons LIMITED\certificate issued on 11/10/07 (2 pages)
11 October 2007	Company name changed ocean innovative software soluti ons LIMITED\certificate issued on 11/10/07 (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Return made up to 09/08/06; no change of members (6 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Return made up to 09/08/06; no change of members (6 pages)
25 October 2006	Director resigned (1 page)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 May 2006	Ad 10/08/05--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
16 May 2006	Ad 10/08/05--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Ad 02/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 August 2005	Â£ nc 1000/1100 01/04/05 (2 pages)
8 August 2005	Ad 02/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Â£ nc 1000/1100 01/04/05 (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
30 March 2005	Return made up to 09/08/04; full list of members (6 pages)
30 March 2005	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
1 June 2004	Registered office changed on 01/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
15 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 December 2003	Return made up to 09/08/03; full list of members (6 pages)
18 December 2003	Return made up to 09/08/03; full list of members (6 pages)
28 March 2003	Ad 28/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2003	Ad 28/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 August 2002	Incorporation (15 pages)
9 August 2002	Incorporation (15 pages)

Mwoiss Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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