MOFAZ UK LIMITED
Active - Accounts Filed
General Information
NAME
MOFAZ UK LIMITED
COMPANY NUMBER
05131802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
MOREIMPEX.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2004
23/06/2004
SILVERFOLD LIMITED
NORTHAMPTON
NN1 2LF
No 4-8 Brunel Close
Park Farm North
Wellingborough
Northamptonshire
NN8 6QX
Unit 1 Monks Pond Street
Northampton
NN1 2LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOFAZ UK LIMITED | Active - Accounts Filed | View Report |
| MORE IMPEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOFAZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOFAZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOFAZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 770 |
View Report |
|
18/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 706 |
View Report |
|
03/06/2004 - 13/08/2015 (11 years and 2 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOFAZ UK LIMITED | Active - Accounts Filed | View Report |
| MORE IMPEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 24/01/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | Mohamed Fairuz Mohamed Fauzy (909864299) has left the board |
| 01/10/2015 | Mohamed Fauzy Abdul Hamid (909864304) has left the board |
| 01/10/2015 | New Board Member Adelita Adriana Shah (915804482) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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