MOODIE INTERNATIONAL LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6DR

Company number 04426543
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, ENGLAND, TW4 6DR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 1 Vicarage Lane London E15 4HF to PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR on 28 January 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of MOODIE INTERNATIONAL LIMITED are www.moodieinternational.co.uk, and www.moodie-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and seven months. Moodie International Limited is a Private Limited Company. The company registration number is 04426543. Moodie International Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Moodie International Limited is 6 Maple Grove Business Centre Lawrence Road Hounslow England Tw4 6dr. The company`s financial liabilities are £814.18k. It is £736.56k against last year. The cash in hand is £468.96k. It is £273.59k against last year. And the total assets are £1380.65k, which is £878.96k against last year. DAVITT, Dermot is a Director of the company. MOODIE, Stanley Martin Middleton is a Director of the company. Secretary ALAVI, Anousheh Leyla, Dr has been resigned. Secretary WILBY, Robert William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUHLMANN, Karl has been resigned. Director MCGUIRE, Stuart has been resigned. Director MOODIE, Stanley Martin Middleton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


moodie international Key Finiance

LIABILITIES £814.18k
+948%
CASH £468.96k
+140%
TOTAL ASSETS £1380.65k
+175%
All Financial Figures

Current Directors

Director
DAVITT, Dermot
Appointed Date: 12 November 2015
55 years old

Director
MOODIE, Stanley Martin Middleton
Appointed Date: 22 May 2015
69 years old

Resigned Directors

Secretary
ALAVI, Anousheh Leyla, Dr
Resigned: 11 January 2007
Appointed Date: 29 April 2002

Secretary
WILBY, Robert William
Resigned: 24 June 2014
Appointed Date: 11 January 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Director
BUHLMANN, Karl
Resigned: 30 September 2015
Appointed Date: 24 November 2014
73 years old

Director
MCGUIRE, Stuart
Resigned: 24 November 2014
Appointed Date: 14 November 2014
54 years old

Director
MOODIE, Stanley Martin Middleton
Resigned: 14 November 2014
Appointed Date: 29 April 2002
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

MOODIE INTERNATIONAL LIMITED Events

28 Jan 2017
Registered office address changed from 1 Vicarage Lane London E15 4HF to PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR on 28 January 2017
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

29 Apr 2016
Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2016
19 Jan 2016
Appointment of Mr Dermot Davitt as a director on 12 November 2015
...
... and 49 more events
07 May 2002
New director appointed
07 May 2002
New secretary appointed
07 May 2002
Director resigned
07 May 2002
Secretary resigned
29 Apr 2002
Incorporation

MOODIE INTERNATIONAL LIMITED Charges

30 September 2015
Charge code 0442 6543 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Diemtigen Valley Investments LTD
Description: Leasehold property unit M3 the old pumping station pump…