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Moumi Ltd
Moumi Ltd is a dissolved company incorporated on 15 June 2018 with the registered office located in London, Greater London. Moumi Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11417610
Private limited company
Age
7 years
Incorporated
15 June 2018
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 Moumi Ltd
Contact
Address
3 Warwick Road
London
E15 4JZ
England
Same address since
incorporation
Companies in E15 4JZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammad Mostafa Kamal
Director • British • Lives in UK • Born in Aug 1969
Mr Mohammad Mostafa Kamal
PSC • British • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ibizsp.Com Limited
Mohammad Mostafa Kamal is a mutual person.
Active
The Womens Health Clinic Ltd
Mohammad Mostafa Kamal is a mutual person.
Active
Theskin.London Limited
Mohammad Mostafa Kamal is a mutual person.
Active
Mysan Ltd
Mohammad Mostafa Kamal is a mutual person.
Active
London Aesthetic Training Ltd
Mohammad Mostafa Kamal is a mutual person.
Active
Silvery Blue Ltd
Mohammad Mostafa Kamal is a mutual person.
Active
Silvery Blue Pharmacy Ltd
Mohammad Mostafa Kamal is a mutual person.
Active
The Review Site Ltd
Mohammad Mostafa Kamal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£82.89K
Total Liabilities
-£91.21K
Net Assets
-£8.32K
Debt Ratio (%)
110%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 16 Jul 2020
Micro Accounts Submitted
5 Years Ago on 14 Mar 2020
Aini Kamal Resigned
5 Years Ago on 20 Dec 2019
Miss Aini Kamal Appointed
5 Years Ago on 14 Nov 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 11 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 10 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Sep 2019
Aini Kamal Resigned
6 Years Ago on 6 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 16 Jul 2020
Micro company accounts made up to 30 June 2019
Submitted on 14 Mar 2020
Termination of appointment of Aini Kamal as a director on 20 December 2019
Submitted on 4 Mar 2020
Appointment of Miss Aini Kamal as a director on 14 November 2019
Submitted on 14 Nov 2019
Compulsory strike-off action has been discontinued
Submitted on 11 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2019
Confirmation statement made on 14 June 2019 with no updates
Submitted on 9 Sep 2019
Termination of appointment of Aini Kamal as a director on 6 March 2019
Submitted on 6 Mar 2019
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Repayment History
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See All Charges & CCJs