MOXICO KOSOVO LIMITED
Active - Accounts Filed
General Information
NAME
MOXICO KOSOVO LIMITED
COMPANY NUMBER
11596942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
01/10/2018
(6 years and 2 months old)
WEBSITE
mlkmining.eu
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5QQ
Salisbury House
London Wall
LONDON
EC2M 5QQ
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 |
|---|---|---|
| MOXICO RESOURCES PLC | Active - Accounts Filed | View Report |
| MOXICO KOSOVO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOXICO KOSOVO 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 MOXICO KOSOVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOXICO KOSOVO 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AMAN CONSULTANCY SERVICES (UK) LIMITED 01/10/2018 - 24/10/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2018 - 28/09/2019 (11 months) Born in Apr 1959 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOXICO RESOURCES PLC | Active - Accounts Filed | View Report |
| MIMBULA MINERALS LIMITED | Active - Accounts Filed | View Report |
| MOXICO DONGWE LIMITED | Active - Accounts Filed | View Report |
| MOXICO KOSOVO LIMITED | Active - Accounts Filed | View Report |
| MOXICO MIMBULA UK LIMITED | Active - Accounts Filed | View Report |
| MOXICO MIMWEST LIMITED | Active - Accounts Filed | View Report |
| MOXICO MINING LIMITED | Active - Accounts Filed | View Report |
| MOXICO MUFUMBWE LIMITED | Active - Accounts Filed | View Report |
| MOXICO NAMIBIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | Paul Robert Thomson (929234235) has left the board |
| 31/05/2022 | New Company Secretary Narjess Naouar (929633648) Appointed |
| 11/02/2022 | New Company Secretary Paul Robert Thomson (929234235) Appointed |
| 10/02/2022 | James Edward Meynell Wynn (926856070) has left the board |
| 12/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 02/04/2020 | Amilha Young (925812645) has left the board |
| 02/04/2020 | New Company Secretary James Edward Meynell Wynn (926856070) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Donald Alexander Robert McAlister (901992413) has left the board |
| 16/08/2019 | Donald McAlister (925093401) has left the board |
| 16/08/2019 | New Board Member Donald Alexander Robert McAlister (901992413) Appointed |
| 06/05/2019 | WYNTER BEE CONSULTING LIMITED (920814804) has left the board |
| 06/05/2019 | New Company Secretary Amilha Young (925812645) Appointed |
| 12/11/2018 | WYNTER BEE CONSULTING LIMITED (925177253) has left the board |
| 12/11/2018 | New Company Secretary WYNTER BEE CONSULTING LIMITED (920814804) Appointed |
| 26/10/2018 | AMAN CONSULTANCY SERVICES (UK) LIMITED (925093400) has left the board |
| 26/10/2018 | New Company Secretary WYNTER BEE CONSULTING LIMITED (925177253) Appointed |
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