MOODY ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

MOODY ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOODY ENTERPRISES LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877550. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MOODY ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 BEECHWOOD PARK
LONDON
E18 2EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZIAUDDIN AHMED SHAIKH Dec 1949 British Director 2011-12-09 CURRENT
MR MOHAMMAD ARIF KHAN Jun 1968 British Director 2018-02-12 UNTIL 2020-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ziauddin Ahmed Shaikh 2020-06-15 12/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ziauddin Ahmed 2016-04-06 - 2020-06-15 12/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PIONEER CONSULTANCY UK LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MOODY'S GOODS, GIFTS & GIVEAWAYS LTD LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MOODY ENTERPRISES LIMITED 2023-07-14 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - MOODY ENTERPRISES LIMITED 2022-09-14 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - MOODY ENTERPRISES LIMITED 2021-06-29 31-12-2020 £100 Cash £100 equity
Micro-entity Accounts - MOODY ENTERPRISES LIMITED 2020-09-02 31-12-2019 £18,038 equity
Moody Enterprises Limited - Filleted accounts 2019-06-07 31-12-2018 £1,947 Cash £-17,646 equity
Dormant Company Accounts - MOODY ENTERPRISES LIMITED 2018-09-11 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - MOODY ENTERPRISES LIMITED 2017-09-07 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - MOODY ENTERPRISES LIMITED 2016-07-16 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - MOODY ENTERPRISES LIMITED 2015-05-15 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - MOODY ENTERPRISES LIMITED 2014-07-12 31-12-2013 £100 Cash £100 equity

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MOODY'S GOODS, GIFTS & GIVEAWAYS LTD LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MARCELLE J LEWIS-CARTER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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