MOUKTARIS & CO LTD
Active - Accounts Filed
General Information
NAME
MOUKTARIS & CO LTD
COMPANY NUMBER
12764019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
23/07/2020
(4 years and 4 months old)
WEBSITE
mouktaris.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 0AX
Telephone: 02089527717
TPS: Yes
156a Burnt Oak Broadway
EDGWARE
HA8 0AX
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 23/07/2024 | Anastasis Mouktaris (927230226) has left the board |
| 23/07/2024 | New Company Secretary Stavrini Mouktari (932529086) Appointed |
Credit Risk Overview
Want to learn more about MOUKTARIS & CO LTD?
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 MOUKTARIS & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUKTARIS & CO LTD?
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 |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 4 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 23/07/2024 | Anastasis Mouktaris (927230226) has left the board |
| 23/07/2024 | New Company Secretary Stavrini Mouktari (932529086) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
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