MOLDOVA (OLD) LIMITED
Company is dissolved
General Information
NAME
MOLDOVA (OLD) LIMITED
COMPANY NUMBER
05421955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
12/04/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2007
ACCOUNTS MADE UP TO
30/04/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/04/2005
28/08/2007
MOLDOVA LIMITED
LONDON
W2 4SW
20 Burnham Court
Moscow Road
London
W2 4SW
Credit Risk Overview
Want to learn more about MOLDOVA (OLD) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Andrew James McDermott (912919831) Appointed |
| 31/10/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
| 27/10/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
Credit Risk Overview
Want to learn more about MOLDOVA (OLD) 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 MOLDOVA (OLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLDOVA (OLD) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 35 Past: 37 |
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 |
|---|---|
| 13/03/2024 | New Board Member Andrew James McDermott (912919831) Appointed |
| 31/10/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
| 27/10/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
| 15/09/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
| 22/08/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
| 29/06/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
| 22/06/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
| 14/06/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
| 12/06/2023 | New Board Member Andrew James McDermott (912919831) Appointed |
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
