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Company Information for

MOSAIC (TRISTAN) LIMITED

HARBOUR COURT, COMPASS ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4ST,

Company Registration Number

05820436

Private Limited Company

Liquidation

Company Overview

About Mosaic (tristan) Ltd

MOSAIC (TRISTAN) LIMITED was founded on 2006-05-17 and has its registered office in Portsmouth. The organisation's status is listed as "Liquidation". Mosaic (tristan) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MOSAIC (TRISTAN) LIMITED

Legal Registered Office

HARBOUR COURT
COMPASS ROAD
PORTSMOUTH
HAMPSHIRE
PO6 4ST
Other companies in PO6

Previous Names

EASTVILLE LIMITED

15/08/2006

Filing Information

Company Number		05820436
Company ID Number		05820436
Date formed		2006-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/10/2008
Latest return		17/05/2008
Return next due		14/06/2009
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-07-05 20:25:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSAIC (TRISTAN) LIMITED

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Company Officers of MOSAIC (TRISTAN) LIMITED

Current Directors

Officer	Role	Date Appointed
PAULL & WILLIAMSONS	Company Secretary	2006-08-08
BRUCE SANFORD APPELBAUM	Director	2006-08-08
JAMES ERIC GEORGE HALE	Director	2006-09-28
JOHN DOUGLAS WATERSTON	Director	2006-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2006-05-17	2006-08-08
STEPHEN MABBOTT LTD.	Nominated Director	2006-05-17	2006-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULL & WILLIAMSONS	C&M - MARINE SERVICES LIMITED	Company Secretary	2008-01-25	CURRENT	2005-10-26	Dissolved 2013-11-12
PAULL & WILLIAMSONS	C & M GROUP LIMITED	Company Secretary	2007-07-25	CURRENT	1986-02-06	Dissolved 2013-11-12
PAULL & WILLIAMSONS	C & M GROUP HOLDINGS LIMITED	Company Secretary	2007-07-25	CURRENT	2006-09-14	Dissolved 2013-11-12
PAULL & WILLIAMSONS	SCOTTS MEDIA TAX LIMITED	Company Secretary	2000-03-02	CURRENT	1999-12-07	Liquidation
PAULL & WILLIAMSONS	S.P. DARKER ELECTRONICS LIMITED	Company Secretary	1999-04-15	CURRENT	1986-04-23	Liquidation
PAULL & WILLIAMSONS	SCOFISH LIMITED	Company Secretary	1998-06-01	CURRENT	1993-04-08	Dissolved 2013-08-16
PAULL & WILLIAMSONS	MARTHAN LIMITED	Company Secretary	1992-01-23	CURRENT	1984-08-23	Liquidation
PAULL & WILLIAMSONS	LASALLE (U.K.) LIMITED	Company Secretary	1992-01-21	CURRENT	1992-01-21	Liquidation
PAULL & WILLIAMSONS	FRIDGE FREIGHT (FYVIE) LIMITED	Company Secretary	1991-02-22	CURRENT	1978-05-03	RECEIVERSHIP
PAULL & WILLIAMSONS	HIGHSALES LIMITED	Company Secretary	1990-11-19	CURRENT	1990-10-10	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2010-12-31	4.68	Liquidators' statement of receipts and payments to 2009-11-07
2009-05-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-05-21	600	Appointment of a voluntary liquidator
2009-05-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2008-11-04	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008
2008-06-11	363a	Return made up to 17/05/08; full list of members
2007-11-06	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-13	225	Accounting reference date shortened from 31/07/07 to 31/12/06
2007-06-21	363a	Return made up to 17/05/07; full list of members
2007-05-21	395	Particulars of mortgage/charge
2007-01-05	RES01	ADOPT ARTICLES 05/01/07
2006-12-05	395	Particulars of mortgage/charge
2006-10-16	288a	NEW DIRECTOR APPOINTED
2006-10-16	288a	NEW DIRECTOR APPOINTED
2006-10-11	287	Registered office changed on 11/10/06 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
2006-10-04	225	Accounting reference date extended from 31/05/07 to 31/07/07
2006-10-04	287	Registered office changed on 04/10/06 from: 12 york place leeds LS1 2DS
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-10-04	288b	SECRETARY RESIGNED
2006-10-04	288b	DIRECTOR RESIGNED
2006-08-17	288b	SECRETARY RESIGNED
2006-08-17	288b	DIRECTOR RESIGNED
2006-08-17	RES01	ADOPT ARTICLES 17/08/06
2006-08-15	CERTNM	Company name changed eastville LIMITED\certificate issued on 15/08/06
2006-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

1120 - Services to oil and gas extraction

Licences & Regulatory approval

We could not find any licences issued to MOSAIC (TRISTAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against MOSAIC (TRISTAN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AMENDMENT AGREEMENT RELATING TO A DEBENTURE DATED 17 NOVEMBER 2006 AND	2007-05-21	Outstanding	MC ENERGY SOLUTIONS LIMITED
DEBENTURE	2006-12-05	Outstanding	MC ENERGY SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of MOSAIC (TRISTAN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOSAIC (TRISTAN) LIMITED

Trademarks

We have not found any records of MOSAIC (TRISTAN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOSAIC (TRISTAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1120 - Services to oil and gas extraction) as MOSAIC (TRISTAN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOSAIC (TRISTAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOSAIC (TRISTAN) LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOSAIC (TRISTAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOSAIC (TRISTAN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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