MOODY INTERNATIONAL (RUSSIA) LIMITED
Overview
| Company Name | MOODY INTERNATIONAL (RUSSIA) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01277514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOODY INTERNATIONAL (RUSSIA) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOODY INTERNATIONAL (RUSSIA) LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR (CENTRAL) LLP Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOODY INTERNATIONAL (RUSSIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RCG INFORMATION TECHNOLOGY (UK) LIMITED | Nov 22, 2001 | Nov 22, 2001 |
| MOODY-TOTTRUP INTERNATIONAL LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| MOODY INTERNATIONAL LIMITED | Sep 16, 1976 | Sep 16, 1976 |
What are the latest accounts for MOODY INTERNATIONAL (RUSSIA) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MOODY INTERNATIONAL (RUSSIA) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 03, 2023 |
| Next Confirmation Statement Due | Apr 17, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2022 |
| Overdue | Yes |
What are the latest filings for MOODY INTERNATIONAL (RUSSIA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2024 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 14 pages | LIQ03 | ||||||||||||||
Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 07, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Appointment of Mr Igor Vladimirovich Obodan as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOODY INTERNATIONAL (RUSSIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England |
| 174785220001 | ||||||||||
| DUNLOP, Thomas Andrew | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Accountant | 170854860003 | ||||||||
| OBODAN, Igor Vladimirovich | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | Ukraine | Ukrainian | Managing Director | 208362750001 | ||||||||
| BURCH, Alice Frances | Secretary | Market Place RH16 1DB Haywards Heath Hayworthe House West Sussex | 156237710001 | |||||||||||
| FOTHERINGHAM, Martin Muir | Secretary | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | British | Chartered Accountant | 89393730001 | |||||||||
| MARTIN, Nicholas Simon | Secretary | 149 Carshalton Park Road SM5 3SF Carshalton Surrey | British | Chartered Accountant | 68215470001 | |||||||||
| MELLOR, Margaret Louise | Secretary | Forest Side Chingford E4 6BA London 51 United Kingdom | 161940480001 | |||||||||||
| TOINTON, Alan Sidney | Secretary | 18 Milton Court Spring Grove DA12 1ND Gravesend Kent | British | 18819370009 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168057060001 | |||||||||||
| CONNOLLY, Brendan Wynne Derek | Director | 55 Melbury Road W14 8AD London | United Kingdom | British | Director | 110144230001 | ||||||||
| DORP, Robert Alan Van | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Company Director | 190872100001 | ||||||||
| FOTHERINGHAM, Martin Muir | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | Chartered Accountant | 89393730003 | ||||||||
| FURLONG, Michele Marie | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Finance Manager | 190877010001 | ||||||||
| HARRISON, Richard Francis | Director | Lower Hill Farm Gay Street RH20 2HJ Pulborough West Sussex | British | Chartered Accountant | 18824450001 | |||||||||
| LESTER, Geoffrey | Director | 6 Bramble Mead Balcombe RH17 6HU Haywards Heath Oakdene West Sussex Uk | England | British | Metallurgist | 11887640002 | ||||||||
| LOWE, Michael John Richard | Director | Three Elms Maudlyn Park Bramber BN44 3PS Steyning West Sussex | British | Chartered Accountant | 18856180001 | |||||||||
| MARTIN, Nicholas Simon | Director | 149 Carshalton Park Road SM5 3SF Carshalton Surrey | England | British | Chartered Accountant | 68215470001 | ||||||||
| MOHAMED, Imtiaz | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Accountant | 82299090001 | ||||||||
| OSMAN, Kevin George | Director | Holly Tree Cottage Norlington Lane BN8 5SH Ringmer East Sussex | United Kingdom | British | Manager | 161011260001 | ||||||||
| PARKES, William Nicholas | Director | 1 Bridge Court Normandy TS6 0LJ Middlesbrough Cleveland | British | Director | 39951560001 | |||||||||
| SANGER, Alan John | Director | 67 Pipers Field Ridgewood TN22 5SD Uckfield East Sussex | England | British | Accountant | 15144240001 | ||||||||
| SHINE, Suzanne Rosslynn | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex | England | British | Accountant | 135979000001 | ||||||||
| TANNER, Kevin Charles | Director | 14 Aradna Drive Frenchs Forest 2086 Sydney New South Wales Australia | Australian | Operations Director | 37428400001 | |||||||||
| TOINTON, Alan Sidney | Director | 18 Milton Court Spring Grove DA12 1ND Gravesend Kent | British | Company Secretary | 18819370009 |
Who are the persons with significant control of MOODY INTERNATIONAL (RUSSIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rcg-Moody International Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
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Natures of Control
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Does MOODY INTERNATIONAL (RUSSIA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0