MOYAD TRADING LTD
Overview
| Company Name | MOYAD TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08588536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOYAD TRADING LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MOYAD TRADING LTD located?
| Registered Office Address | 130 Cranbrook Road IG1 4LZ Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for MOYAD TRADING LTD?
| Annual Return |
|
|---|
What are the latest filings for MOYAD TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Magdee Ashbith as a director on Jul 04, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tamara Kublashvili as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elie Alshbith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Magdee Ashbith as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3Rd Floor Vyman House 104 College Road Harrow HA1 1BQ* on May 23, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Elie Alshbith as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Magdee Alshbith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Magdee Alshbith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Tamara Kublashvili as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ragen Amin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Magdee Alshbith as a director | 2 pages | AP01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of MOYAD TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSHBITH, Elie | Director | Cranbrook Road IG1 4LZ Ilford 130 Essex England | England | British | Director | 187488640001 | ||||
| ALSHBITH, Magdee | Director | Floor Vyman House 104 College Road HA1 1BQ Harrow 3rd England | England | British | Company Director | 153326900001 | ||||
| AMIN, Ragen Ramanbhai | Director | Wren Cresent WD23 1AN Bushey 5 England | England | British | Accountant | 135415490001 | ||||
| ASHBITH, Magdee | Director | Cranbrook Road IG1 4LZ Ilford 130 Essex England | England | British | Company Director | 188306680001 | ||||
| KUBLASHVILI, Tamara | Director | Cranbrook Road IG1 4LZ Ilford 130 Essex England | England | Russian | Director | 182411470001 |
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