DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD

DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08156735
    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 DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD located?

    Registered Office Address
    16 Hammet Street
    TA1 1RZ Taunton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD?

    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

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David John Moy on Jul 25, 2015

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for H&H Accountants Ltd on Jul 25, 2014

    1 pagesCH04

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

    3 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H&H ACCOUNTANTS LTD
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    Secretary
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    Identification TypeEuropean Economic Area
    Registration Number03058429
    132478290001
    MOY, David John
    Hammet Street
    TA1 1RZ Taunton
    16
    Director
    Hammet Street
    TA1 1RZ Taunton
    16
    EnglandBritish170912440001

    Who are the persons with significant control of DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Moy
    Hammet Street
    TA1 1RZ Taunton
    16
    Jul 25, 2016
    Hammet Street
    TA1 1RZ Taunton
    16
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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