MOKO TRADING LIMITED
Company is dissolved
General Information
NAME
MOKO TRADING LIMITED
COMPANY NUMBER
07305875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
06/07/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/10/2010
15/05/2019
HAREWOOD STOCKTON LIMITED
View all previous names
WETHERBY
LS22 5HG
Telephone: 01423564549
TPS: No
Unit G3, Boroughbridge Road
Kirk Deighton
Wetherby
LS22 5HG
LS22 5HG
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 |
|---|---|
| 12/12/2024 | New Board Member Anthony Paul Kinsey (925848539) Appointed |
| 01/08/2024 | New Board Member Paul Anthony Kinsey (906687284) Appointed |
| 11/07/2024 | New Board Member Paul Anthony Kinsey (906687284) Appointed |
Credit Risk Overview
Want to learn more about MOKO TRADING 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 MOKO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOKO TRADING 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 Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Sep 1988 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 13 Past: 59 |
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 |
|---|---|
| 12/12/2024 | New Board Member Anthony Paul Kinsey (925848539) Appointed |
| 01/08/2024 | New Board Member Paul Anthony Kinsey (906687284) Appointed |
| 11/07/2024 | New Board Member Paul Anthony Kinsey (906687284) Appointed |
| 22/02/2024 | New Board Member Anthony Paul Kinsey (925848539) Appointed |
| 22/02/2024 | New Board Member Paul Anthony Kinsey (906687284) Appointed |
| 24/08/2023 | New Board Member Anthony Paul Kinsey (925848539) Appointed |
| 24/08/2023 | New Board Member Paul Anthony Kinsey (906687284) Appointed |
| 21/06/2023 | New Board Member Anthony Paul Kinsey (925848539) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Paul Anthony Kinsey (906687284) Appointed |
| 11/11/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Paul Anthony Kinsey (906687284) has left the board |
| 17/05/2019 | New Board Member Anthony Kinsey (925848539) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 06/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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