MOORE ADVISORS LIMITED
Overview
| Company Name | MOORE ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04486873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOORE ADVISORS LIMITED?
- (9999) /
Where is MOORE ADVISORS LIMITED located?
| Registered Office Address | York House 1 Seagrave Road SW6 1RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOORE ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NECKSTONE LIMITED | Jul 16, 2002 | Jul 16, 2002 |
What are the latest accounts for MOORE ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MOORE ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Annual return made up to Jul 16, 2009 | 4 pages | AR01 | ||||||||||
Termination of appointment of Kenneth Denos as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Clayton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 16, 2008 | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MOORE ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULHAM MANAGEMENT LIMITED | Secretary | York House 1 Seagrave Road Fulham SW6 1RP London | 77795570001 | |||||||
| MOORE, Anthony Roger | Director | 7023 Pelican Island Drive FOREIGN Tampa Fl 33634 Usa | British Us | 88429330001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CLAYTON, Sharon Jones | Director | 23852 Pacific Coast Hwy Pmb 792 Malibu California 90265 Usa | American | 93962870001 | ||||||
| DENOS, Kenneth | Director | 12694 South Rosburg Dr Riverton Utah 84065 Usa | American | 93963450001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MOORE ADVISORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Dec 30, 2005 Delivered On Jan 11, 2006 | Outstanding | Amount secured All monies due or to become due from the obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the securities (a) all securities: and (b) all the crest rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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