Active
Company Information for MOUDI LIMITED
7A CHENISTON GARDENS, LONDON, W8 6TG,
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Company Registration Number
03969937
Private Limited Company
Active |
Company Name | |
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MOUDI LIMITED | |
Legal Registered Office | |
7A CHENISTON GARDENS LONDON W8 6TG Other companies in W8 | |
Company Number | 03969937 | |
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Company ID Number | 03969937 | |
Date formed | 2000-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:15:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOUDI BARBER SHOP LLC | 2750 NE 183RD STREET AVENTURA FL 33160 | Inactive | Company formed on the 2012-09-06 | |
MOUDI DZ LTD | Hg3 4dr Barrymore Rade Street BARRYMORE RADE STREET Northwich CW8 3LL | Active - Proposal to Strike off | Company formed on the 2021-05-18 | |
MOUDI INCORPORATED | Michigan | UNKNOWN | ||
MOUDI INVESTMENTS PTY LTD | Active | Company formed on the 2020-11-27 | ||
MOUDI PROPERTY AND INVESTMENT LTD | 42A QUEENSCOURT WEMBLEY MIDDLESEX ENGLAND HA9 7QU | Dissolved | Company formed on the 2013-11-18 | |
MOUDI PTY LTD | NSW 2506 | Dissolved | Company formed on the 2015-01-28 | |
MOUDI TRADING COMPANY USA | Michigan | UNKNOWN | ||
MOUDIA CO., LIMITED | Active | Company formed on the 2017-04-21 | ||
MOUDIAL TRADERS PVT LTD | 1K PATEL CHAMBERS SHANTISADAN ESTATE MIRZAPUR AHMEDABAD Gujarat | STRIKE OFF | Company formed on the 1980-12-30 | |
MOUDII PTY LTD | NSW 2199 | Dissolved | Company formed on the 2017-08-09 | |
MOUDILOS FAMILY LLC | 4201 DOMINION BLVD GLEN ALLEN VA 23060 | Active | Company formed on the 2000-02-03 | |
MOUDINE TRADE LTD | 67 WINGATE SQUARE WINGATE SQUARE LONDON SW4 0AF | Active | Company formed on the 2018-08-21 | |
MOUDIPRO LLP | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-05-25 | |
MOUDIS, LLC | 3821 MANCHESTER CIR PLANO TX 75023 | Active | Company formed on the 2023-01-20 | |
MOUDIX LAND CO. | 23 EAST 8TH STREET PANAMA CITY FL 32401 | Inactive | Company formed on the 1999-04-27 |
Officer | Role | Date Appointed |
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LUMLIP LIMITED |
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KAMAL MUSTAFA KHAN |
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MOHAMMED KAMAL KHAN |
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ZEINA QARAGHOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALIA QARAGHOLI |
Director | ||
LUMLIP SECRETARIES (UK) LIMITED |
Company Secretary | ||
ANA ISABEL GUTIERREZ HIERRO |
Company Secretary | ||
NICOLA CURRAN |
Company Secretary | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME RESOURCES INTERNATIONAL LIMITED | Director | 2014-01-17 | CURRENT | 2003-05-30 | Dissolved 2015-01-06 | |
MESOPOTAMIA FOUNDATION LIMITED | Director | 2007-02-15 | CURRENT | 2003-05-13 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEINA QARAGHOLI | ||
CESSATION OF ZEINA QARAGHOLI AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ZEINA QARAGHOLI | ||
DIRECTOR APPOINTED MR KAMAL MUSTAFA KHAN | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL MUSTAFA KHAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR KAMAL MUSTAFA KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEINA QARAGHOLI | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALIA QARAGHOLI | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Zeina Qaragholi on 2010-11-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS DALIA QARAGHOLI | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Lumlip Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUMLIP SECRETARIES (UK) LIMITED | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEINA QARAGHOLI / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KAMAL KHAN / 11/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUMLIP SECRETARIES (UK) LIMITED / 11/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 33 OAKWOOD COURT ABBOTSBURY ROAD LONDON W14 8JX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: DAVIS HOUSE 331 LILLIE ROAD LONDON SW6 7NR | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2) | AD 11/04/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUDI LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 4,579 |
Cash Bank In Hand | 2012-04-30 | £ 2,625 |
Cash Bank In Hand | 2012-04-30 | £ 2,625 |
Cash Bank In Hand | 2011-04-30 | £ 2,591 |
Current Assets | 2013-04-30 | £ 4,579 |
Current Assets | 2012-04-30 | £ 2,625 |
Current Assets | 2012-04-30 | £ 2,625 |
Current Assets | 2011-04-30 | £ 2,591 |
Fixed Assets | 2013-04-30 | £ 384,232 |
Fixed Assets | 2012-04-30 | £ 384,232 |
Fixed Assets | 2012-04-30 | £ 384,232 |
Fixed Assets | 2011-04-30 | £ 384,232 |
Shareholder Funds | 2013-04-30 | £ -8,344 |
Shareholder Funds | 2012-04-30 | £ -16,005 |
Shareholder Funds | 2012-04-30 | £ -16,005 |
Shareholder Funds | 2011-04-30 | £ -26,040 |
Tangible Fixed Assets | 2013-04-30 | £ 384,232 |
Tangible Fixed Assets | 2012-04-30 | £ 384,232 |
Tangible Fixed Assets | 2012-04-30 | £ 384,232 |
Tangible Fixed Assets | 2011-04-30 | £ 384,232 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOUDI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |