MOSS-SHAF LTD
Active - Accounts Filed
General Information
NAME
MOSS-SHAF LTD
COMPANY NUMBER
04706689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
21/03/2003
(21 years and 7 months old)
WEBSITE
www.mossshaf.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/08/2007
26/02/2014
MOSS SHAF & CO LTD
View all previous names
NORTHWOOD
HA6 1JH
2 York Road
NORTHWOOD
HA6 1JH
Telephone: 37527098
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 |
|---|---|
| 12/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOSS-SHAF 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 MOSS-SHAF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSS-SHAF 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 |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
21/03/2003 - Present (21 years and 7 months) 21/03/2003 - 24/04/2003 (1 months) 21/03/2003 - Present (21 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
24/04/2003 - 20/02/2007 (3 years and 9 months) Born in May 1979 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/04/2003 - 20/02/2007 (3 years and 9 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 12/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 06/11/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/08/2017 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 19/02/2014 | Zehra Mustafa (913615850) has left the board |
| 19/02/2014 | New Board Member Shafique Mustafa (916370095) Appointed |
| 18/02/2014 | Shafique Husein Mustafa (907932518) has left the board |
| 18/02/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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