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Company Information for

MOSCOS LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
03508543
Private Limited Company
Liquidation

Company Overview

About Moscos Ltd
MOSCOS LIMITED was founded on 1998-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Moscos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOSCOS LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in N3
 
Filing Information
Company Number 03508543
Company ID Number 03508543
Date formed 1998-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 11/02/2012
Return next due 11/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 14:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSCOS LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Companies with same name MOSCOS LIMITED
The following companies were found which have the same name as MOSCOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOSCOS CAPITAL PTY LTD NSW 2122 Active Company formed on the 2015-05-13
MOSCOS GROUP PTY LTD Active Company formed on the 2021-10-21
MOSCOS GROUP PTY LTD Active Company formed on the 2021-10-21
MOSCOS NOMINEES PTY. LTD. Active Company formed on the 1982-10-28
MOSCOS PTY. LTD. VIC 3127 Dissolved Company formed on the 1984-06-28
MOSCOS SKIN CARE CENTER LLC Georgia Unknown
Moscoso Amador LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-04-16
MOSCOSO CLEANERS & LAUNDRY, INC. 13330 S.W. 8TH LANE MIAMI FL 33184 Inactive Company formed on the 2002-09-11
MOSCOSO CORP. 125-16 107TH AVENUE QUEENS S. RICHMOND HILL NEW YORK 11419 Active Company formed on the 2010-03-09
MOSCOSO CONSTRUCTION INC. 13211 RAILROAD AVE WOODBRIDGE VA 22191 Active Company formed on the 2016-02-22
Moscoso Corporation 850 N. Citron Street Anaheim CA 92805 FTB Suspended Company formed on the 2007-04-11
MOSCOSO COMPANY 8826 THREE CHOPT RD APT F HENRICO VA 23229 ACTIVE Company formed on the 2017-12-13
MOSCOSO CONSTRUCTION LLC 101 EMMA RD TRLR 40 Basalt CO 81621 Delinquent Company formed on the 2018-09-21
Moscoso Construction LLC Indiana Unknown
MOSCOSO DESIGN & LANDSCAPING LLC 153 WESTCHESTER AVENUE SUITE 180 PORT CHESTER NEW YORK 10573 Active Company formed on the 2012-08-09
Moscoso Enterprises LLC Maryland Unknown
MOSCOSO FAMILY LIMITED PARTNERSHIP 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Merge Dissolved Company formed on the 1994-05-05
MOSCOSO FASHIONS INCORPORATED New Jersey Unknown
MOSCOSO GROUP, LLC 2662 Simpson Rd. Kissimmee FL 34744 Active Company formed on the 2017-04-19
MOSCOSO GROUP LLC New Jersey Unknown

Company Officers of MOSCOS LIMITED

Current Directors
Officer Role Date Appointed
MONICA DINA COSTA
 Company Secretary 1998-02-11
MARCELLO MOSCARELLO
 Director 1998-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA DINA COSTA
 Director 1998-02-11 2012-05-05
HOWARD THOMAS
 Nominated Secretary 1998-02-11 1998-02-11
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-02-11 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELLO MOSCARELLO CAFFE MODO LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off
MARCELLO MOSCARELLO GRAN CAFFE LONDRA LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
MARCELLO MOSCARELLO PRIMADELL LIMITED Director 2001-07-02 CURRENT 1997-09-18 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.

DateDocument TypeDocument Description
2020-01-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 37 Sun Street London EC2M 2PL
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-01
2018-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-01
2016-11-184.68 Liquidators' statement of receipts and payments to 2016-11-01
2015-11-124.68 Liquidators' statement of receipts and payments to 2015-11-01
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
2015-01-074.68 Liquidators' statement of receipts and payments to 2014-11-01
2014-01-094.68 Liquidators' statement of receipts and payments to 2013-11-01
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 25 Manchester Square London W1U 3PY
2012-11-074.20Volunatary liquidation statement of affairs with form 4.19
2012-11-07600Appointment of a voluntary liquidator
2012-11-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MONICA COSTA
2012-05-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27LATEST SOC27/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-27AR0111/02/12 ANNUAL RETURN FULL LIST
2011-04-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0111/02/11 ANNUAL RETURN FULL LIST
2010-03-02AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Monica Costa on 2009-10-01
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 11/02/09; full list of members
2008-10-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363aReturn made up to 11/02/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-16363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 26 NORTH AUDLEY STREET LONDON W1Y 1WD
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-02-08363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-20363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-19363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-04-26363aRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-25363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-04-02225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-04-01287REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1998-04-01288bSECRETARY RESIGNED
1998-04-01288aNEW DIRECTOR APPOINTED
1998-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-01288bDIRECTOR RESIGNED
1998-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to MOSCOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-10-31
Fines / Sanctions
No fines or sanctions have been issued against MOSCOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2004-05-22 Outstanding GROSVENOR WEST END PROPERTIES
DEBENTURE 2001-07-20 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MOSCOS LIMITED registering or being granted any patents
Domain Names

MOSCOS LIMITED owns 1 domain names.

moscos.co.uk  

Trademarks
We have not found any records of MOSCOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSCOS 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 (56210 - Event catering activities) as MOSCOS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where MOSCOS 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMOSCOS LIMITEDEvent Date2012-09-27
In the Court of Justice (Chancery Division) Companies Court case number 7561 A Petition to wind up the above-named Company, Registration Number 03508543, of 25 Manchester Square, London, W1U 3PY, principal trading address at Merryn, The South Border, Purley, Surrey, CR8 3LD , presented on 27 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1631826/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSCOS 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 MOSCOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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