MONEVA OVERSEAS GROUP LIMITED
Company is dissolved
General Information
NAME
MONEVA OVERSEAS GROUP LIMITED
COMPANY NUMBER
06903550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2010
ACCOUNTS MADE UP TO
31/05/2011
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM5 4EQ
5 The Warren
Carshalton Beeches
Surrey
SM5 4EQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Ian Michael Osborne (903949167) Appointed |
Credit Risk Overview
Want to learn more about MONEVA OVERSEAS GROUP 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 MONEVA OVERSEAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEVA OVERSEAS GROUP 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 |
|---|---|---|---|---|
|
Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 7 Past: 25 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Ian Michael Osborne (903949167) Appointed |
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