DOREEN MOORE LIMITED

Overview

Company Name	DOREEN MOORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12160149
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2019
Date of Cessation	Sep 12, 2023

Summary

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

What is the purpose of DOREEN MOORE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Information technology consultancy activities (62020) / Information and communication

Where is DOREEN MOORE LIMITED located?

Registered Office Address	24-26 Regent Place B1 3NJ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for DOREEN MOORE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for DOREEN MOORE LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 27, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2022	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

May 20, 2022	Registered office address changed from 549 Warwick Road Tyseley Birmingham B11 2EX England to 24-26 Regent Place Birmingham B1 3NJ on May 20, 2022	1 pages	AD01

May 07, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with updates	3 pages	CS01

Oct 18, 2021	Confirmation statement made on Aug 15, 2021 with updates	4 pages	CS01

Oct 18, 2021	Statement of capital following an allotment of shares on Aug 30, 2020 Capital: GBP 391,334	3 pages	SH01

Oct 18, 2021	Notification of Nicolae Ion as a person with significant control on Oct 15, 2021	2 pages	PSC01

Oct 18, 2021	Cessation of Muhammad Sohail Anwar as a person with significant control on Oct 15, 2021	1 pages	PSC07

Oct 18, 2021	Termination of appointment of Muhammad Sohail Anwar as a director on Oct 15, 2021	1 pages	TM01

Oct 18, 2021	Appointment of Mr Nicolae Ion as a director on Oct 13, 2021	2 pages	AP01

Jul 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 20, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2021	Confirmation statement made on Aug 15, 2020 with updates	4 pages	CS01

Feb 09, 2021	Appointment of Mr Muhammad Sohail Anwar as a director on Jan 10, 2020	2 pages	AP01

Feb 09, 2021	Termination of appointment of Rakib Khan as a director on Jan 10, 2020	1 pages	TM01

Feb 09, 2021	Notification of Muhammad Sohail Anwar as a person with significant control on Jan 10, 2020	2 pages	PSC01

Feb 09, 2021	Registered office address changed from 8 Gordon Close St. Albans AL1 5RQ England to 549 Warwick Road Tyseley Birmingham B11 2EX on Feb 09, 2021	1 pages	AD01

Feb 09, 2021	Cessation of Rakib Khan as a person with significant control on Dec 06, 2019	1 pages	PSC07

Dec 15, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2019	Notification of Rakib Khan as a person with significant control on Sep 27, 2019	2 pages	PSC01

Oct 16, 2019	Cessation of Julie Montgomery as a person with significant control on Sep 27, 2019	1 pages	PSC07

View All Filings

Who are the officers of DOREEN MOORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ION, Nicolae Wattville Road B21 0DP Birmingham 146 England	Oct 13, 2021		Director	Wattville Road B21 0DP Birmingham 146 England	England	Romanian	1964-1	288416150001
ANWAR, Muhammad Sohail Warwick Road Tyseley B11 2EX Birmingham 549 England	Jan 10, 2020	Oct 15, 2021	Director	Warwick Road Tyseley B11 2EX Birmingham 549 England	England	Pakistani	1990-4	278958340001
KHAN, Rakib Warwick Road Tyseley B11 2EX Birmingham 549 England	Sep 27, 2019	Jan 10, 2020	Director	Warwick Road Tyseley B11 2EX Birmingham 549 England	Bangladesh	Bangladeshi	1999-8	263467990001
MONTGOMERY, Julie Gordon Close AL1 5RQ St. Albans 8 England	Aug 16, 2019	Sep 27, 2019	Director	Gordon Close AL1 5RQ St. Albans 8 England	United Kingdom	British	1964-7	261502840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOREEN MOORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicolae Ion Wattville Road B21 0DP Birmingham 146 England	Oct 15, 2021	Wattville Road B21 0DP Birmingham 146 England	No
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Muhammad Sohail Anwar Warwick Road Tyseley B11 2EX Birmingham 549 England	Jan 10, 2020	Warwick Road Tyseley B11 2EX Birmingham 549 England	Yes
	Nationality: Pakistani Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Rakib Khan Gordon Close AL1 5RQ St. Albans 8 England	Sep 27, 2019	Gordon Close AL1 5RQ St. Albans 8 England	Yes
	Nationality: Bangladeshi Country of Residence: Bangladesh
	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.
Ms Julie Montgomery Gordon Close AL1 5RQ St. Albans 8 England	Aug 16, 2019	Gordon Close AL1 5RQ St. Albans 8 England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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