MOENIA PARTNERS LIMITED
Company is dissolved
General Information
NAME
MOENIA PARTNERS LIMITED
COMPANY NUMBER
09306545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2016
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
11/11/2014
25/11/2014
MOENIA PROPERTIES LIMITED
MIDDLESEX
HA2 6EH
Parmar House
505-507 Pinner Road
Harrow
Middlesex
HA2 6EH
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 |
|---|---|
| 06/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOENIA PARTNERS 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 MOENIA PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOENIA PARTNERS 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 Jul 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 10 Past: 10 |
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 |
|---|---|
| 06/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Bhaven Modasia (915316824) Appointed |
| 20/11/2014 | Bhaven Modasia (919255948) has left the board |
| 17/11/2014 | New Board Member Rohin Chandrakant Modasia (909033901) Appointed |
| 17/11/2014 | Rohin Modasia (919255949) has left the board |
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