MOER TRADE LTD.

Overview

Company Name	MOER TRADE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08208512
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2012
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOER TRADE LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is MOER TRADE LTD. located?

Registered Office Address	Office 257, Regico Office The Old Bank 153 The Parade High Street WD17 1NA Watford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOER TRADE LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for MOER TRADE LTD.?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2021	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 15, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 24, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2019	Registered office address changed from Office 8 176 Finchley Road London NW3 6BT England to Office 257, Regico Office the Old Bank 153 the Parade High Street Watford WD17 1NA on Jul 17, 2019	1 pages	AD01

Dec 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2018	Amended total exemption full accounts made up to Sep 30, 2016	5 pages	AAMD

Sep 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 14, 2018	Unaudited abridged accounts made up to Sep 30, 2017	6 pages	AA

Sep 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2017	Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on Nov 15, 2017	1 pages	AD01

Sep 25, 2017	Appointment of Mr. Olegs Novikovs as a director on Sep 18, 2017	2 pages	AP01

Sep 25, 2017	Confirmation statement made on Sep 18, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MOER TRADE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOVIKOVS, Olegs, Mr. The Old Bank 153 The Parade High Street WD17 1NA Watford Office 257, Regico Office United Kingdom	Sep 18, 2017		Director	The Old Bank 153 The Parade High Street WD17 1NA Watford Office 257, Regico Office United Kingdom	Latvia	Latvian	1984-5	Company Director	238259370001
BOE, Basil Leodoro 43 Bedford Street WC2E 9HA London Office 11	Jan 29, 2014	Sep 18, 2017	Director	43 Bedford Street WC2E 9HA London Office 11	Vanuatu	Citizen Of Vanuatu	1964-11	Company Director	179270460001
LILLEY, Angelique Elizabeth, Mrs. 43 Bedford Street WC2E 9HA London Office 11 United Kingdom	Sep 10, 2012	Jan 27, 2014	Director	43 Bedford Street WC2E 9HA London Office 11 United Kingdom	New Zealand	New Zealander	1978-4	Director	163480190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOER TRADE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Olegs Novikovs Laudas Street Kekava 4-2 Latvia	Jun 30, 2016	Laudas Street Kekava 4-2 Latvia	No
	Nationality: Latvian Country of Residence: Latvia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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