Company NameMoat Management Services Limited
Company StatusDissolved
Company Number00908159
CategoryPrivate Limited Company
Incorporation Date9 June 1967(53 years, 3 months ago)
Dissolution Date10 February 2009 (11 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Hormoz Verahramian
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2006(39 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 10 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Oyster Wharf
18 Lombard Road
London
SW11 3RJ
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed13 November 2006(39 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 10 February 2009)
Correspondence Address25 Harley Street
London
W1G 9BR
Director NameMr Anthony Robert Hall
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 7 months after company formation)
Appointment Duration15 years, 10 months (resigned 13 November 2006)
RoleChartered Surveyor
Correspondence AddressChantecler Pond Road
Woking
Surrey
GU22 0JT
Director NameMr Brian Peter Makin
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 7 months after company formation)
Appointment Duration15 years, 10 months (resigned 13 November 2006)
RoleChartered Accountant
Correspondence Address2 Holmstoun
Holmclose Woodham
Weybridge
Surrey
KT15 3QN
Secretary NameMr Brian Peter Makin
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 7 months after company formation)
Appointment Duration15 years, 10 months (resigned 13 November 2006)
RoleCompany Director
Correspondence Address2 Holmstoun
Holmclose Woodham
Weybridge
Surrey
KT15 3QN

Location

Registered Address34 Oyster Wharf
18 Lombard Road
London
SW11 3RJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£908
Current Liabilities£2,350

Accounts

Latest Accounts30 September 2007 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008First Gazette notice for voluntary strike-off (1 page)
9 September 2008Application for striking-off (1 page)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 February 2008Return made up to 31/12/07; full list of members (2 pages)
20 April 2007Secretary's particulars changed (1 page)
13 February 2007Return made up to 31/12/06; full list of members (3 pages)
25 January 2007Registered office changed on 25/01/07 from: 25 harley street london W1G 9BR (1 page)
25 January 2007New secretary appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned;director resigned (1 page)
25 January 2007New director appointed (5 pages)
7 January 2007Registered office changed on 07/01/07 from: castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
7 January 2007Location of register of members (1 page)
15 November 2006Total exemption full accounts made up to 30 September 2006 (8 pages)
29 June 2006Registered office changed on 29/06/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
27 June 2006Accounts for a small company made up to 30 September 2005 (7 pages)
26 January 2006Return made up to 31/12/05; full list of members (7 pages)
28 June 2005Accounts for a small company made up to 30 September 2004 (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
11 June 2004Full accounts made up to 30 September 2003 (13 pages)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
6 June 2003Full accounts made up to 30 September 2002 (10 pages)
26 January 2003Return made up to 31/12/02; full list of members (7 pages)
12 June 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
2 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
5 July 2000Full accounts made up to 30 September 1999 (13 pages)
24 January 2000Return made up to 31/12/99; full list of members (6 pages)
1 March 1999Full accounts made up to 30 September 1998 (9 pages)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 March 1998Full accounts made up to 30 September 1997 (9 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 July 1997Full accounts made up to 30 September 1996 (9 pages)
29 January 1997Return made up to 31/12/96; no change of members (4 pages)
25 April 1996Full accounts made up to 30 September 1995 (8 pages)
29 January 1996Return made up to 31/12/95; full list of members (6 pages)
7 April 1995Accounts for a small company made up to 30 September 1994 (9 pages)
7 March 1991Full accounts made up to 30 September 1990 (11 pages)
11 January 1991Return made up to 31/12/90; no change of members (6 pages)
18 July 1990Full accounts made up to 30 September 1989 (10 pages)
7 March 1990Return made up to 31/12/89; full list of members (4 pages)
14 June 1989Full accounts made up to 30 September 1988 (10 pages)
20 April 1989Return made up to 31/12/88; full list of members (4 pages)
30 September 1988Full accounts made up to 30 September 1987 (10 pages)
28 April 1988Return made up to 31/12/87; full list of members (4 pages)
12 October 1987Full accounts made up to 30 September 1986 (10 pages)
9 January 1987Return made up to 31/12/86; full list of members (4 pages)
16 November 1982Accounts made up to 30 September 1981 (10 pages)
16 October 1982Annual return made up to 31/12/81 (4 pages)
23 May 1970Allotment of shares (4 pages)
11 August 1967Allotment of shares (2 pages)
9 June 1967Incorporation (14 pages)