MOUDI LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6TG

Company number 03969937
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 7A CHENISTON GARDENS, LONDON, W8 6TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOUDI LIMITED are www.moudi.co.uk, and www.moudi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moudi Limited is a Private Limited Company. The company registration number is 03969937. Moudi Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Moudi Limited is 7a Cheniston Gardens London W8 6tg. . LUMLIP LIMITED is a Secretary of the company. KHAN, Mohammed Kamal is a Director of the company. QARAGHOLI, Zeina is a Director of the company. Secretary CURRAN, Nicola has been resigned. Secretary GUTIERREZ HIERRO, Ana Isabel has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Secretary LUMLIP SECRETARIES (UK) LIMITED has been resigned. Director QARAGHOLI, Dalia has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUMLIP LIMITED
Appointed Date: 12 March 2012

Director
KHAN, Mohammed Kamal
Appointed Date: 11 April 2000
55 years old

Director
QARAGHOLI, Zeina
Appointed Date: 11 April 2000
64 years old

Resigned Directors

Secretary
CURRAN, Nicola
Resigned: 12 July 2001
Appointed Date: 11 April 2000

Secretary
GUTIERREZ HIERRO, Ana Isabel
Resigned: 27 August 2004
Appointed Date: 12 July 2001

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Secretary
LUMLIP SECRETARIES (UK) LIMITED
Resigned: 12 March 2012
Appointed Date: 27 August 2004

Director
QARAGHOLI, Dalia
Resigned: 01 December 2014
Appointed Date: 08 April 2014
30 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

MOUDI LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000

11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000

03 Dec 2014
Termination of appointment of Dalia Qaragholi as a director on 1 December 2014
...
... and 45 more events
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
11 Apr 2000
Incorporation

MOUDI LIMITED Charges

27 September 2000
Legal charge
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 35 oakwood court abbotsbury road london.