MOENIA PROPERTIES LTD
Overview
| Company Name | MOENIA PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04765485 |
| 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 MOENIA PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MOENIA PROPERTIES LTD located?
| Registered Office Address | Furzehill Lower Plantation WD3 4PQ Loudwater Rickmansworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOENIA PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| MOENIA PARTNERS LTD | May 15, 2003 | May 15, 2003 |
What are the latest accounts for MOENIA PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MOENIA PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed moenia partners LTD\certificate issued on 25/11/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Rohin Chandrakant Modasia on Dec 27, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Furzehill Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ United Kingdom* on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Bhaven Modasia on Dec 27, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 18 Lawson Gardens Northwood Hills Pinner Middlesex HA5 2EB* on Dec 27, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MOENIA PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODASIA, Bhaven | Secretary | Lower Plantation WD3 4PQ Loudwater Furzehill Rickmansworth United Kingdom | British | 110047060001 | ||||||
| MODASIA, Rohin Chandrakant | Director | Lower Plantation WD3 4PQ Loudwater Furzehill Rickmansworth United Kingdom | England | British | 90339010002 | |||||
| MODASIA, Rohin Chandrakant | Secretary | 18 Lawson Gardens HA5 2EB Pinner Middlesex | British | 90339010001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KHIMASIA, Neel | Director | 28 Kingsgate Avenue N3 3BH London Middlesex | United Kingdom | British | 77066990001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MOENIA PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rohin Chandrakant Modasia | May 20, 2016 | Lower Plantation WD3 4PQ Loudwater Furzehill Rickmansworth | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MOENIA PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Jan 10, 2008 Delivered On Jan 22, 2008 | Outstanding | Amount secured £4,925.60 due or to become due from the company to | |
Short particulars The rent deposit deposited to secure the due payment of the rent and other sums which may from time to time be due. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 28, 2007 Delivered On Jul 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Westbourne court 69 orsett terrace london (t/no NGL820113) fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 23, 2007 Delivered On Jan 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 71 ash walk wembley middx t/no NGL668029 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
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