MOULIA LTD
Company is dissolved
General Information
NAME
MOULIA LTD
COMPANY NUMBER
09113631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 7EN
12 Appleton Drive
Dartford
Kent
DA2 7EN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 17/05/2023 | New Board Member Benjamin Alan Quiney (912271485) Appointed |
| 26/07/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOULIA LTD?
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 MOULIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOULIA LTD?
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 Jan 1979 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Jun 1977 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | New Board Member Benjamin Alan Quiney (912271485) Appointed |
| 26/07/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 14/07/2014 | New Board Member Benjamin Alan Quiney (912271485) Appointed |
| 14/07/2014 | Ben Quiney (918904357) has left the board |
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