Moorgate Orient Traders Limited

Company Name	Moorgate Orient Traders Limited
Director	David Akka
Company Status	Active
Company Number	00401981
Category	Private Limited Company
Incorporation Date	13 December 1945(78 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Akka
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(48 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Michael Akka
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 6 months after company formation)
Appointment Duration	13 years (resigned 14 July 2004)
Role	Textile Merchant
Correspondence Address	Flat 2 94 Portland Place London W1B 1NZ

Director Name	Patricia Yvonne Akka
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Cringlewood Castle Hill Prestbury Cheshire Sk10

Secretary Name	Michael Akka
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	Flat 2 94 Portland Place London W1B 1NZ

Secretary Name	Louisa Juliette Akka
Nationality	British
Status	Resigned
Appointed	13 October 2004(58 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2005)
Role	Company Director
Correspondence Address	2a Clifton Street Alderley Edge Cheshire SK9 7NW

Secretary Name	Mr Robert Alan Edward Mesrie
Nationality	British
Status	Resigned
Appointed	28 February 2005(59 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

163.3k at £1	David Raoul Gerard Akka 66.67% Ordinary
81.7k at £1	Louisa Juliette Akka 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,168,581
Cash	£314,791
Current Liabilities	£85,457

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

1 July 2023	Notification of Louisa Juliette Akka as a person with significant control on 5 May 2023 (2 pages)
1 July 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
3 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
10 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 30 September 2021 (8 pages)
20 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 30 September 2020 (8 pages)
27 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Notification of David Akka as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Notification of David Akka as a person with significant control on 6 April 2016 (2 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 245,000 (3 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 245,000 (3 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2016	Termination of appointment of Robert Mesrie as a secretary on 20 April 2016 (1 page)
12 May 2016	Termination of appointment of Robert Mesrie as a secretary on 20 April 2016 (1 page)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 245,000 (3 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 245,000 (3 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 245,000 (3 pages)
11 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 245,000 (3 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-14 GBP 245,000 (3 pages)
14 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-14 GBP 245,000 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Secretary's details changed for Robert Mesrie on 1 November 2010 (1 page)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Secretary's details changed for Robert Mesrie on 1 November 2010 (1 page)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Secretary's details changed for Robert Mesrie on 1 November 2010 (1 page)
5 July 2010	Amended accounts made up to 30 September 2009 (9 pages)
5 July 2010	Amended accounts made up to 30 September 2009 (9 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for David Akka on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for David Akka on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for David Akka on 1 October 2009 (2 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 July 2009	Return made up to 20/06/09; full list of members (3 pages)
8 July 2009	Return made up to 20/06/09; full list of members (3 pages)
10 December 2008	Return made up to 20/06/08; full list of members (3 pages)
10 December 2008	Return made up to 20/06/08; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 13 station road london N3 2SB (1 page)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Return made up to 20/06/07; full list of members (3 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 13 station road london N3 2SB (1 page)
20 March 2008	Return made up to 20/06/07; full list of members (3 pages)
20 March 2008	Location of register of members (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 July 2006	Return made up to 20/06/06; full list of members (6 pages)
4 July 2006	Return made up to 20/06/06; full list of members (6 pages)
12 July 2005	Return made up to 20/06/05; full list of members (6 pages)
12 July 2005	Accounts for a medium company made up to 30 September 2004 (13 pages)
12 July 2005	Return made up to 20/06/05; full list of members (6 pages)
12 July 2005	Accounts for a medium company made up to 30 September 2004 (13 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 November 2004	Registered office changed on 10/11/04 from: suite 1B gainsborough house 109 portland street manchester M1 6DN (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: suite 1B gainsborough house 109 portland street manchester M1 6DN (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
1 September 2004	Return made up to 20/06/04; full list of members (7 pages)
1 September 2004	Return made up to 20/06/04; full list of members (7 pages)
26 August 2004	Â£ ic 300000/245000 14/07/04 Â£ sr 55000@1=55000 (1 page)
26 August 2004	£ ic 300000/245000 14/07/04 £ sr 55000@1=55000 (1 page)
4 May 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
4 May 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
25 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
26 April 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
20 August 2002	Return made up to 20/06/02; full list of members (7 pages)
20 August 2002	Return made up to 20/06/02; full list of members (7 pages)
31 May 2002	Accounts for a medium company made up to 30 September 2001 (13 pages)
31 May 2002	Accounts for a medium company made up to 30 September 2001 (13 pages)
13 July 2001	Full accounts made up to 30 September 2000 (14 pages)
13 July 2001	Full accounts made up to 30 September 2000 (14 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
21 July 2000	Accounts for a medium company made up to 30 September 1999 (11 pages)
21 July 2000	Accounts for a medium company made up to 30 September 1999 (11 pages)
27 June 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
9 July 1999	Return made up to 20/06/99; no change of members (4 pages)
9 July 1999	Return made up to 20/06/99; no change of members (4 pages)
1 February 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
1 February 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
22 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
5 January 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
6 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
3 April 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
19 July 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
19 July 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
22 June 1996	Return made up to 20/06/96; full list of members (6 pages)
22 June 1996	Return made up to 20/06/96; full list of members (6 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
26 June 1995	Return made up to 20/06/95; no change of members (4 pages)
26 June 1995	Return made up to 20/06/95; no change of members (4 pages)
21 June 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
21 June 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
29 July 1994	Return made up to 20/06/94; no change of members (4 pages)
29 July 1994	Return made up to 20/06/94; no change of members (4 pages)
29 September 1993	Return made up to 20/06/93; full list of members (6 pages)
29 September 1993	Return made up to 20/06/93; full list of members (6 pages)
29 July 1992	Return made up to 20/06/92; full list of members (5 pages)
29 July 1992	Return made up to 20/06/92; full list of members (5 pages)
29 June 1991	Return made up to 20/06/91; no change of members (6 pages)
29 June 1991	Return made up to 20/06/91; no change of members (6 pages)
2 July 1990	Return made up to 28/06/90; full list of members (4 pages)
2 July 1990	Return made up to 28/06/90; full list of members (4 pages)
25 July 1989	Return made up to 19/07/89; full list of members (4 pages)
25 July 1989	Return made up to 19/07/89; full list of members (4 pages)
23 November 1988	Return made up to 01/11/88; full list of members (4 pages)
23 November 1988	Return made up to 01/11/88; full list of members (4 pages)
31 August 1988	£ ic 1200000/300000 £ sr 900000@1=900000 (1 page)
31 August 1988	Â£ ic 1200000/300000 Â£ sr 900000@1=900000 (1 page)
31 August 1988	Resolutions SRES13 ‐ Special resolution (1 page)
31 August 1988	Resolutions SRES13 ‐ Special resolution (1 page)
30 August 1988	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 August 1988	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 July 1988	Declaration of shares redemption:auditor's report (3 pages)
6 July 1988	Declaration of shares redemption:auditor's report (3 pages)
24 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1988	Memorandum and Articles of Association (8 pages)
24 May 1988	Memorandum and Articles of Association (8 pages)
6 August 1987	Return made up to 01/07/87; full list of members (4 pages)
6 August 1987	Return made up to 01/07/87; full list of members (4 pages)
22 August 1986	Return made up to 31/07/86; full list of members (4 pages)
22 August 1986	Return made up to 31/07/86; full list of members (4 pages)
1 August 1985	Annual return made up to 29/07/85 (7 pages)
1 August 1985	Annual return made up to 29/07/85 (7 pages)
18 July 1984	Annual return made up to 12/07/84 (4 pages)
18 July 1984	Annual return made up to 12/07/84 (4 pages)
28 July 1983	Annual return made up to 15/07/83 (4 pages)
28 July 1983	Annual return made up to 15/07/83 (4 pages)
13 December 1945	Incorporation (16 pages)
13 December 1945	Incorporation (16 pages)

Moorgate Orient Traders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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