MOODY INTERNATIONAL (RUSSIA) LIMITED
In Liquidation
General Information
NAME
MOODY INTERNATIONAL (RUSSIA) LIMITED
COMPANY NUMBER
01277514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/1976
(48 years and 2 months old)
WEBSITE
http://moodygroup.co.jp
CONFIRMATION STATEMENT MADE UP TO
03/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/11/2001
05/03/2003
RCG INFORMATION TECHNOLOGY (UK) LIMITED
View all previous names
ESSEX
CO3 3AD
Cuckfield House
High Street
Haywards Heath
West Sussex
RH17 5EL
Town Wall House
4 Balkerne Hill
COLCHESTER
CO3 3AD
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 |
|---|---|---|
| RCG-MOODY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOODY INTERNATIONAL (RUSSIA) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Robert Alan Van Dorp (919087210) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOODY INTERNATIONAL (RUSSIA) 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 MOODY INTERNATIONAL (RUSSIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY INTERNATIONAL (RUSSIA) 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 |
|---|---|---|---|---|
|
09/07/2012 - Present (12 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/1991 - 31/07/1993 (1 years and 8 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 14/11/1991 - 31/01/2000 (8 years and 2 months) Secretary: 14/11/1991 - 31/01/2000 (8 years and 2 months) Born in Feb 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Robert Alan Van Dorp (919087210) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Igor Vladimirovich Obodan (920836275) Appointed |
| 22/04/2016 | New Confirmation Statement filed |
| 23/02/2016 | Michele Marie Furlong (919087701) has left the board |
| 23/02/2016 | Michele Marie Furlong (919087701) has left the board |
| 29/09/2015 | New Accounts filed |
| 28/09/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 20/07/2015 | INTERTEK SECRETARIES LIMITED (917478537) has left the board |
| 24/02/2015 | Suzanne Rosslynn Shine (913597900) has left the board |
| 16/09/2014 | New Board Member Robert Alan Van Dorp (919087210) Appointed |
| 16/09/2014 | New Board Member Michele Marie Furlong (919087701) Appointed |
| 16/09/2014 | New Accounts filed |
| 24/07/2014 | Suzanne Rosslynn Shine (918939048) has left the board |
| 24/07/2014 | New Board Member Suzanne Rosslynn Shine (913597900) Appointed |
| 17/07/2014 | New Board Member Suzanne Rosslynn Shine (918939048) Appointed |
| 17/07/2014 | Imtiaz Mohamed (908229909) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478537) Appointed |
| 09/01/2013 | Debbie Walmsley (916805706) has left the board |
| 27/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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