MOORE ADMIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOORE ADMIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08052521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORE ADMIN LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MOORE ADMIN LIMITED located?

    Registered Office Address
    Unit 42, The Coach House St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE ADMIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MOORE ADMIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Appointment of Pomfrey Accountants Ltd as a secretary on Jun 28, 2016

    2 pagesAP04

    Termination of appointment of Pomfrey Ltd as a secretary on Jun 28, 2016

    1 pagesTM02

    Registered office address changed from Beverley Pound Lane Knockholt Sevenoaks Kent TN14 7nd to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on May 11, 2016

    1 pagesAD01

    Register(s) moved to registered inspection location Beverley Pound Lane Knockholt Sevenoaks Kent TN14 7DN

    1 pagesAD03

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    9 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from 1 Hawstead Lane Chelsfield Orpington Kent BR6 7PH United Kingdom

    1 pagesAD02

    Registered office address changed from * 1 Woodlands Cottage Hawstead Lane Chelsfield Orpington Kent BR6 7PH United Kingdom* on Jan 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    10 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 42 the Coach House Stmary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom* on Aug 29, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on May 01, 2012

    • Capital: GBP 1
    4 pagesSH01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Miranda Moore as a director

    3 pagesAP01

    Appointment of Pomfrey Limited as a secretary

    2 pagesAP04

    Termination of appointment of Ela Shah as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MOORE ADMIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    England
    Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    134075130002
    MOORE, Miranda
    Hawstead Lane
    Chelsfield
    BR6 7PH Orpington
    1 Woodlands Cottage
    Kent
    Uk
    Director
    Hawstead Lane
    Chelsfield
    BR6 7PH Orpington
    1 Woodlands Cottage
    Kent
    Uk
    EnglandBritishAdmin169515700001
    POMFREY LTD
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    Secretary
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6257353
    173830330001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritishAdministrator44948020001

    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