ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moi Consultancy Limited

Moi Consultancy Limited is a dissolved company incorporated on 11 November 2009 with the registered office located in London, Greater London. Moi Consultancy Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07072106
Private limited company
Age
15 years
Incorporated 11 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Moi Consultancy Limited
Contact
Address
13 Stamford Close
London
N15 4PX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Younis Hameed
Director • Irish • Lives in England • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.03K
Increased by £3.15K (+29%)
Total Liabilities
-£4.4K
Increased by £3.13K (+246%)
Net Assets
£9.62K
Increased by £17 (0%)
Debt Ratio (%)
31%
Increased by 19.68% (+168%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 13 Jun 2016
Compulsory Strike-Off Suspended
9 Years Ago on 1 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 9 Feb 2016
Small Accounts Submitted
10 Years Ago on 14 Aug 2015
Registered Address Changed
10 Years Ago on 13 Aug 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Mr Younis Hameed Appointed
11 Years Ago on 1 May 2014
Javaid Mahmood Resigned
11 Years Ago on 1 May 2014
Mr Javaid Mahmood Appointed
11 Years Ago on 1 May 2014
Tariq Masood Resigned
11 Years Ago on 1 May 2014
Get Alerts
Get Credit Report
Discover Moi Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Javaid Mahmood as a director on 1 May 2014
Submitted on 13 Jun 2016
Registered office address changed from 13 Brisbane Road Ilford Essex IG1 4SR England to 13 Stamford Close London N15 4PX on 13 June 2016
Submitted on 13 Jun 2016
Appointment of Mr Younis Hameed as a director on 1 May 2014
Submitted on 13 Jun 2016
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Feb 2016
Total exemption small company accounts made up to 30 November 2014
Submitted on 14 Aug 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane End Suite London E17 6DS to 13 Brisbane Road Ilford Essex IG1 4SR on 13 August 2015
Submitted on 13 Aug 2015
Annual return made up to 11 November 2014 with full list of shareholders
Submitted on 22 Dec 2014
Termination of appointment of Tariq Masood as a director on 1 May 2014
Submitted on 18 Dec 2014
Appointment of Mr Javaid Mahmood as a director on 1 May 2014
Submitted on 18 Dec 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs