Active
Company Information for MOORIM U.K., LTD
Unit3 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ,
|
Company Registration Number
05084614
Private Limited Company
Active |
Company Name | |
---|---|
MOORIM U.K., LTD | |
Legal Registered Office | |
Unit3 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames KT1 3GZ Other companies in GU21 | |
Company Number | 05084614 | |
---|---|---|
Company ID Number | 05084614 | |
Date formed | 2004-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-17 17:43:53 |
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Officer | Role | Date Appointed |
---|---|---|
IK-HWAN MA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOE CHULWOO |
Director | ||
YOUNG IL KIM |
Company Secretary | ||
SUNG JIN CHO |
Director | ||
YEONG GYU HWANG |
Company Secretary | ||
HO SOO KIM |
Director | ||
DONG RIM SHIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN WOO LEE | |
PSC07 | CESSATION OF IK HWAN MA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IK-HWAN MA | |
AP01 | DIRECTOR APPOINTED MR JUN WOO LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Ik-Hwan Ma on 2019-10-10 | |
CH01 | Director's details changed for Mr. Ik-Hwan Ma on 2019-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAERYOUNG KIM on 2019-04-01 | |
PSC04 | Change of details for Mr Ik Hwan Ma as a person with significant control on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Jaeryoung Kim as company secretary on 2019-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM 98 Maybury Road Woking Surrey GU21 5HX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOE CHULWOO | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. IK-HWAN MA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Young Il Kim on 2015-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOSOO KIM / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNG CHO | |
AR01 | 07/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR YOE CHULWOO | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNG JIN CHO / 01/05/2011 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNG JIN CHO / 07/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM SUITE B, THE CHANDLERY, POOLE ROAD, WOKING ENGLAND GU21 6DY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUNG CHO / 07/05/2009 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR HOSOO KIM | |
288b | APPOINTMENT TERMINATED SECRETARY YEONG HWANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: SUITE B THE CHANDLERY POOLE ROAD WOKING SURREY GU21 6DY | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: SUITE B THE CHANDLERY POOLE ROAD WOKING SURREY GU21 6DY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: CYAN HOUSE 1 CANADA ROAD BYFLEET SURREY KT14 7JL | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: CYAN HOUSE 1 CANADA ROAD BYFLEET SURREY KT1 4JL | |
363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
88(2)R | AD 15/06/04--------- £ SI 99999@1=99999 £ IC 1/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) |
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as MOORIM U.K., LTD 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. |