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Home > England & Wales Companies > MOZI DEVELOPMENTS LIMITED
Company Information for

MOZI DEVELOPMENTS LIMITED

ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA,
Company Registration Number
08288565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mozi Developments Ltd
MOZI DEVELOPMENTS LIMITED was founded on 2012-11-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Mozi Developments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOZI DEVELOPMENTS LIMITED
 
Legal Registered Office
ALEXANDRA GATE
FFORDD PENGAM
CARDIFF
CF24 2SA
Other companies in OX10
 
Previous Names
SHIRE HALL (NEWPORT) LIMITED20/02/2015
Filing Information
Company Number 08288565
Company ID Number 08288565
Date formed 2012-11-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-12-06 07:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOZI DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTED FOR (BRISTOL) LIMITED   GONE BUT NOT FORGOTTEN LTD   WIPER CONSULT LIMITED
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Company Officers of MOZI DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LOADER
 Company Secretary 2012-11-09
MOAZAMEH SAFARZADEH
 Director 2014-02-03
MICHAEL JOHN WOOLLEY
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MOAZAMEH SAFARZADEH
 Director 2012-11-09 2014-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOAZAMEH SAFARZADEH LISVANE PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-09-03 Active - Proposal to Strike off
MOAZAMEH SAFARZADEH REDI-94 LIMITED Director 2010-09-16 CURRENT 2002-02-25 Active
MOAZAMEH SAFARZADEH PITTSBURGH ESTATES LIMITED Director 2006-02-08 CURRENT 2001-08-03 Active
MOAZAMEH SAFARZADEH PITTSBURGH ENTERPRISES LIMITED Director 2006-02-04 CURRENT 2005-01-11 Active
MOAZAMEH SAFARZADEH STILLSHORE LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
MICHAEL JOHN WOOLLEY KALITE TIMBER FRAMES LTD Director 2018-02-06 CURRENT 2012-11-29 Liquidation
MICHAEL JOHN WOOLLEY THE STARTLED RABBIT LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY MOZI LIMITED Director 2017-05-10 CURRENT 2006-07-10 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY AMULET SERVICES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
MICHAEL JOHN WOOLLEY HOLLEN HOUSE LIMITED Director 2016-08-08 CURRENT 2016-07-18 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY I-TRODUCE LIMITED Director 2016-08-01 CURRENT 2015-01-09 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY SERAPH DEVELOPMENTS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MICHAEL JOHN WOOLLEY CARDIFF FOOD LIMITED Director 2015-02-25 CURRENT 2013-06-04 Active
MICHAEL JOHN WOOLLEY RUST GP (1) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2018-04-10
MICHAEL JOHN WOOLLEY SHOWLAND (WAKEFIELD) LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
MICHAEL JOHN WOOLLEY PICLETTA LTD Director 2012-10-01 CURRENT 2012-07-02 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY GERMALUXX LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY HURLANDS MANAGEMENT LIMITED Director 2012-01-05 CURRENT 1991-09-16 Active
MICHAEL JOHN WOOLLEY LEWIS ROAD INVESTMENTS LIMITED Director 2011-07-06 CURRENT 2010-03-22 Active
MICHAEL JOHN WOOLLEY BILLY-BOB TEETH LIMITED Director 2011-06-27 CURRENT 2001-02-08 Dissolved 2014-03-25
MICHAEL JOHN WOOLLEY LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED Director 2011-06-27 CURRENT 1998-05-19 Dissolved 2014-03-25
MICHAEL JOHN WOOLLEY RE:CREATION USA LIMITED Director 2011-06-27 CURRENT 1998-11-18 Dissolved 2014-03-25
MICHAEL JOHN WOOLLEY CITY BUG UK LIMITED Director 2011-06-27 CURRENT 2001-05-25 Dissolved 2017-07-18
MICHAEL JOHN WOOLLEY RE:CREATION LIMITED Director 2011-06-27 CURRENT 2011-06-27 In Administration/Administrative Receiver
MICHAEL JOHN WOOLLEY RE:CREATION GROUP PLC Director 2011-03-16 CURRENT 1998-11-25 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY RUST PROPERTIES LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
MICHAEL JOHN WOOLLEY LIFE ASSETS MANAGEMENT LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2014-09-09
MICHAEL JOHN WOOLLEY SHOWLAND INVESTMENTS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
MICHAEL JOHN WOOLLEY ATLANTIXFUND LIMITED Director 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-12-12
MICHAEL JOHN WOOLLEY RUST VENTURES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
MICHAEL JOHN WOOLLEY SHOWLAND LIMITED Director 2006-12-18 CURRENT 1996-12-02 Active
MICHAEL JOHN WOOLLEY CHOWNES FOUNDATION(THE) Director 2005-06-01 CURRENT 1987-04-02 Active
MICHAEL JOHN WOOLLEY SHOWLAND (CHICHESTER) LIMITED Director 2004-06-03 CURRENT 2004-03-02 Active
MICHAEL JOHN WOOLLEY ST. STEPHEN'S PLACE INVESTMENTS LTD Director 2001-12-17 CURRENT 2001-08-20 Dissolved 2014-03-11

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
2020-12-12SOAS(A)Voluntary dissolution strike-off suspended
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-02DS01Application to strike the company off the register
2019-11-25AA01Current accounting period shortened from 31/05/20 TO 28/02/20
2019-11-21TM02Termination of appointment of Adrian Loader on 2019-11-21
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WOOLLEY
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082885650007
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-21AA01Previous accounting period extended from 30/11/16 TO 31/05/17
2017-06-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY
2017-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082885650008
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082885650008
2016-09-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082885650002
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082885650001
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082885650006
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082885650005
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082885650004
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082885650003
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-22AA30/11/14 TOTAL EXEMPTION SMALL
2015-10-22AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-20RES15CHANGE OF NAME 24/09/2014
2015-02-20CERTNMCompany name changed shire hall (newport) LIMITED\certificate issued on 20/02/15
2015-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-20ANNOTATIONOther
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082885650007
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082885650004
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082885650006
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082885650005
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0109/11/14 FULL LIST
2014-08-06AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082885650003
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082885650002
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082885650001
2014-02-03AP01DIRECTOR APPOINTED MRS MOAZAMEH SAFARZADEH
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MOAZAMEH SAFARZADEH
2013-11-11AR0109/11/13 FULL LIST
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MOZI DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOZI DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-09 Satisfied FINANCE WALES INVESTMENTS (11) LIMITED
2015-01-13 Outstanding NEWPORT CITY COUNCIL
2014-12-03 Satisfied FINANCE WALES INVESTMENTS LIMITED AS AGENT FOR FINANCE WALES INVESTMENTS (3) LIMITED AND FINANCE WALES INVESTMENTS (11) LIMITED
2014-12-03 Satisfied FINANCE WALES INVESTMENTS LIMITED AS AGENT FOR FINANCE WALES INVESTMENTS (3) LIMITED AND FINANCE WALES INVESTMENTS (11) LIMITED
2014-12-03 Satisfied FINANCE WALES INVESTMENTS LIMITED AS AGENT FOR FINANCE WALES INVESTMENTS (3) LIMITED AND FINANCE WALES INVESTMENTS (11) LIMITED
2014-07-11 Satisfied FINANCE WALES INVESTMENTS (11) LTD
2014-06-06 Satisfied FINANCE WALES INVESTMENTS (11) LTD
2014-02-19 Satisfied FINANCE WALES INVESTMENTS (LL) LTD
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOZI DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MOZI DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOZI DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MOZI DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOZI DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as MOZI DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOZI DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOZI DEVELOPMENTS 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 MOZI DEVELOPMENTS 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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    Other companies at postcode CF24 2SA