MOZI DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
MOZI DEVELOPMENTS LIMITED
COMPANY NUMBER
08288565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2019
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
09/11/2012
20/02/2015
SHIRE HALL (NEWPORT) LIMITED
CARDIFF
CF24 2SA
Alexandra Gate Ffordd Pengam
Cardiff
CF24 2SA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 27/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOZI DEVELOPMENTS 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 MOZI DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOZI DEVELOPMENTS 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 |
|---|---|---|---|---|
|
09/11/2012 - 21/11/2019 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/11/2012 - 03/02/2014 (1 years and 2 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 19 Past: 193 |
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 |
|---|---|
| 25/10/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 27/11/2019 | New Accounts filed |
| 25/11/2019 | Adrian Loader (917354478) has left the board |
| 25/11/2019 | Michael John Woolley (904690311) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Michael John Woolley (904690311) Appointed |
| 26/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 20/03/2014 | Moazameh Safarzadeh (918478867) has left the board |
| 20/03/2014 | New Board Member Moazameh Safarzadeh (910504400) Appointed |
| 05/02/2014 | New Board Member Moazameh Safarzadeh (918478867) Appointed |
| 05/02/2014 | Moazameh Safarzadeh (917354477) has left the board |
| 16/11/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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