M O ASSOCIATES LIMITED
Non-Trading
General Information
NAME
M O ASSOCIATES LIMITED
COMPANY NUMBER
03698198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1999
(25 years and 10 months old)
WEBSITE
www.mo-associates.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/01/1999
27/01/1999
OUTLOCK LIMITED
LONDON
N3 1XW
Telephone: 01661824713
TPS: Yes
35 Ballards Lane
LONDON
N3 1XW
6th Floor
25 Farringdon Street
London
EC4A 4AB
Telephone: 824713
Credit Risk Overview
Want to learn more about M O ASSOCIATES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M O ASSOCIATES LIMITED | Non-Trading | View Report |
| CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CSM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M O ASSOCIATES 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 M O ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M O ASSOCIATES 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 |
|---|---|---|---|---|
|
20/01/1999 - Present (25 years and 10 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 6 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
20/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
20/01/1999 - Present (25 years and 10 months) 20/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M O ASSOCIATES LIMITED | Non-Trading | View Report |
| CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CSM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Christopher Ogden (905461683) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 25/01/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
