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SYDNEY L.MOSS LIMITED

Learn more about SYDNEY L.MOSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 QUEEN STREET, LONDON, W1J 5PG

SYDNEY L.MOSS LIMITED on the map

Company type: Private Limited Company
Company number: 00710004
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.01.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY ASHLEY GALLANT
Form type: TM02
Date: 2015.11.25
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APPOINTMENT TERMINATED, SECRETARY ASHLEY GALLANT
Form type: TM02
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007100040004
Form type: MR01
Date: 2015.01.20
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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SECRETARY APPOINTED MISS ASHLEY ANNE GALLANT
Form type: AP03
Date: 2014.08.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.05.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.28
Child documents:
Document type: ANNOTATION
Date: 2014.05.28
Form type: RES13
Document description: DIVIDEND 02/05/2014
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APPOINTMENT TERMINATED, SECRETARY DAYLE FARRELL TODESCHINI
Form type: TM02
Date: 2014.03.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MS DAYLE FARRELL TODESCHINI / 23/11/2013
Form type: CH03
Date: 2013.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.08
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ADOPT ARTICLES 30/01/2013
Form type: RES01
Date: 2013.03.26
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MS DAYLE FARRELL / 30/11/2012
Form type: CH03
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY MOSS / 29/11/2012
Form type: CH01
Date: 2012.12.07
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.02.07
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.09
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.04.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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APPOINTMENT TERMINATED, SECRETARY ALBERT RUTHERSTON
Form type: TM02
Date: 2011.01.07
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SECRETARY APPOINTED MS DAYLE FARRELL
Form type: AP03
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.11
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY MOSS / 24/11/2009
Form type: CH01
Date: 2010.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 24 EDITH ROAD, LONDON, W14 9BB
Form type: 287
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 51 BROOK STREET, LONDON, W1K 4HP
Form type: 287
Date: 2008.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2007.03.14
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/01
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18

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Company directors and board members:

PAUL GUY MOSS (current)
Director, ANTIQUE DEALER, 1991.11.24
12 QUEEN STREET , LONDON
W1J 5PG
DAYLE CLARE FARRELL TODESCHINI (resigned)
Secretary, 2010.12.01 - 2014.03.19
12 QUEEN STREET , LONDON
W1J 5PG
ASHLEY ANNE GALLANT (resigned)
Secretary, 2014.08.28 - 2015.11.03
12 QUEEN STREET , LONDON
W1J 5PG
ENGLAND
EILEEN MAVIS MOSS (resigned)
Secretary, 1991.11.24 - 2003.12.11
49 CAMBRIDGE ROAD , MARLOW
SL7 2NS, BUCKINGHAMSHIRE
ALBERT DAVID MAXIMILIAN RUTHERSTON (resigned)
Secretary, 2003.11.24 - 2010.11.30
TOP FLAT 24 EDITH ROAD , LONDON
W1K 4HP
EILEEN MAVIS MOSS (resigned)
Director, 1991.11.24 - 2003.11.24
49 CAMBRIDGE ROAD , MARLOW
SL7 2NS, BUCKINGHAMSHIRE

Information about the Private Limited Company SYDNEY L.MOSS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data