MOMO Properties Limited

Company Name	MOMO Properties Limited
Company Status	Dissolved
Company Number	SC295068
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Dissolution Date	23 July 2018 (5 years, 9 months ago)
Previous Name	Phissy Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Isobel Kennedy Fisken
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(same day as company formation)
Role	Prop Developer
Country of Residence	Scotland
Correspondence Address	11 Bellfield Avenue Perth Perthshire PH1 1LQ Scotland

Director Name	Philip Kemp
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(same day as company formation)
Role	Prop Developer
Country of Residence	Scotland
Correspondence Address	11 Bellfield Avenue Perth Perthshire PH1 1LQ Scotland

Secretary Name	Isobel Kennedy Fisken
Nationality	British
Status	Closed
Appointed	05 January 2006(same day as company formation)
Role	Prop Developer
Country of Residence	Scotland
Correspondence Address	11 Bellfield Avenue Perth Perthshire PH1 1LQ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£69,939
Current Liabilities	£99,060

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

18 September 2008	Delivered on: 23 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 0.035 hectares or thereby at tulloch hill, in the city and county of perth part of that area or plot of ground extending to two hundred and eight six decimal or one thousandth parts of an acre or therby lying on the south side of tulloch road and bounded on or towards the north by the road now known as tulloch hill, formerly tulloch road, along which it extends sixty nine feet or thereby. Outstanding

18 September 2008

Delivered on: 23 September 2008
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That plot or area of ground extending to 0.035 hectares or thereby at tulloch hill, in the city and county of perth part of that area or plot of ground extending to two hundred and eight six decimal or one thousandth parts of an acre or therby lying on the south side of tulloch road and bounded on or towards the north by the road now known as tulloch hill, formerly tulloch road, along which it extends sixty nine feet or thereby.
Outstanding

Filing History

23 July 2018	Final Gazette dissolved following liquidation (1 page)
23 April 2018	Notice of final meeting of creditors (2 pages)
9 August 2016	Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW to Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 August 2016 (2 pages)
9 August 2016	Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW to Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 August 2016 (2 pages)
6 June 2016	Notice of winding up order (1 page)
6 June 2016	Court order notice of winding up (1 page)
6 June 2016	Court order notice of winding up (1 page)
6 June 2016	Notice of winding up order (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
1 October 2015	Compulsory strike-off action has been suspended (1 page)
1 October 2015	Compulsory strike-off action has been suspended (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
1 April 2014	Company name changed phissy LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Company name changed phissy LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Philip Kemp on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Isobel Kennedy Fisken on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Philip Kemp on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Isobel Kennedy Fisken on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 January 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 5 January 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 5 January 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 April 2009	Director and secretary's change of particulars / isobel fisken / 10/11/2008 (1 page)
15 April 2009	Director and secretary's change of particulars / isobel fisken / 10/11/2008 (1 page)
15 April 2009	Return made up to 05/01/08; full list of members (4 pages)
15 April 2009	Director's change of particulars / philip kemp / 10/11/2008 (1 page)
15 April 2009	Director's change of particulars / philip kemp / 10/11/2008 (1 page)
15 April 2009	Return made up to 05/01/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 January 2007	Return made up to 05/01/07; full list of members (2 pages)
9 January 2007	Return made up to 05/01/07; full list of members (2 pages)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	New secretary appointed;new director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed;new director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned (1 page)
5 January 2006	Incorporation (9 pages)
5 January 2006	Incorporation (9 pages)