Moser & Solomons Limited

Company Name	Moser & Solomons Limited
Director	Nader Akrami
Company Status	Active
Company Number	00918608
Category	Private Limited Company
Incorporation Date	18 October 1967(56 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Nader Akrami
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(43 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Flat 30 Macmillan House 8 Lorne Close London NW8 7JW

Secretary Name	Mrs Roya Roshanbin
Status	Current
Appointed	01 August 2011(43 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Flat 30 Macmillan House 8 Lorne Close London NW8 7JW

Director Name	Caroline Cynthia Moser
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(23 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	6 Oakleigh Gardens Edgware Middlesex HA8 8EA

Director Name	Martin Ivor Moser
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(23 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2006)
Role	Pharmacist
Correspondence Address	6 Oakleigh Gardens Edgware Middlesex HA8 8EA

Director Name	Lana Doreen Solomons
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(23 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Court Pharmacy 5-7 Melcombe Street London NW1 6AE

Director Name	Roy Stewart Solomons
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(23 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 August 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Berkeley Court Pharmacy 5-7 Melcombe Street London NW1 6AE

Secretary Name	Roy Stewart Solomons
Nationality	British
Status	Resigned
Appointed	07 September 1991(23 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Court Pharmacy 5-7 Melcombe Street London NW1 6AE

Location

Registered Address	Berkeley Court Pharmacy 5-7 Melcombe Street London NW1 6AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Nariman Akrami 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,954
Cash	£21,253
Current Liabilities	£271,962

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

29 June 2012	Delivered on: 4 July 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5-7 melcombe street london t/no NGL920846 by way of first fixed charge all benefits, claims and returns of premiums, see image for full details. Outstanding
29 June 2012	Delivered on: 4 July 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever. Particulars: L/H land k/a 5-7 melcombe street london t/no NGL920846 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 August 2011	Delivered on: 9 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement 5-7 melcombe street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 August 2011	Delivered on: 9 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 January 1992	Delivered on: 29 January 1992 Satisfied on: 4 August 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floatinog charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital pluc patents. Fully Satisfied

Filing History

14 August 2023	Satisfaction of charge 2 in full (1 page)
14 August 2023	Satisfaction of charge 3 in full (2 pages)
4 July 2023	Compulsory strike-off action has been discontinued (1 page)
3 July 2023	Confirmation statement made on 6 April 2023 with updates (5 pages)
30 June 2023	Compulsory strike-off action has been suspended (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
17 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2012 (15 pages)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2012 (15 pages)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2012 (15 pages)
18 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012 (5 pages)
18 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012 (5 pages)
18 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of Roy Solomons as a director (1 page)
12 October 2011	Appointment of Mrs Roya Roshanbin as a secretary (2 pages)
12 October 2011	Termination of appointment of Roy Solomons as a secretary (1 page)
12 October 2011	Termination of appointment of Roy Solomons as a secretary (1 page)
12 October 2011	Termination of appointment of Lana Solomons as a director (1 page)
12 October 2011	Termination of appointment of Roy Solomons as a secretary (1 page)
12 October 2011	Appointment of Mr Nader Akrami as a director (2 pages)
12 October 2011	Termination of appointment of Lana Solomons as a director (1 page)
12 October 2011	Termination of appointment of Roy Solomons as a director (1 page)
12 October 2011	Termination of appointment of Roy Solomons as a secretary (1 page)
12 October 2011	Appointment of Mrs Roya Roshanbin as a secretary (2 pages)
12 October 2011	Appointment of Mr Nader Akrami as a director (2 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Director's details changed for Lana Doreen Solomons on 7 September 2010 (2 pages)
22 September 2010	Director's details changed for Roy Stewart Solomons on 7 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Roy Stewart Solomons on 7 September 2010 (1 page)
22 September 2010	Director's details changed for Roy Stewart Solomons on 7 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Roy Stewart Solomons on 7 September 2010 (1 page)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Roy Stewart Solomons on 7 September 2010 (1 page)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Lana Doreen Solomons on 7 September 2010 (2 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Lana Doreen Solomons on 7 September 2010 (2 pages)
22 September 2010	Director's details changed for Roy Stewart Solomons on 7 September 2010 (2 pages)
21 September 2009	Return made up to 07/09/09; full list of members (4 pages)
21 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 September 2008	Return made up to 07/09/08; full list of members (4 pages)
25 September 2008	Return made up to 07/09/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Return made up to 07/09/06; full list of members; amend (5 pages)
6 December 2007	Return made up to 07/09/06; full list of members; amend (5 pages)
1 December 2007	Return made up to 07/09/06; full list of members; amend (5 pages)
1 December 2007	Return made up to 07/09/06; full list of members; amend (5 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
26 October 2007	Return made up to 07/09/07; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Return made up to 07/09/07; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 September 2006	Return made up to 07/09/06; full list of members (3 pages)
26 September 2006	Return made up to 07/09/06; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005	Return made up to 07/09/05; full list of members (3 pages)
19 September 2005	Return made up to 07/09/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 September 2004	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 September 2004	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2004	Registered office changed on 09/08/04 from: 73-75 mortimer street london W1W 7SQ (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 73-75 mortimer street london W1W 7SQ (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 3 manchester square london W1M 5RF (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 3 manchester square london W1M 5RF (1 page)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 September 2003	Return made up to 07/09/03; full list of members (6 pages)
22 September 2003	Return made up to 07/09/03; full list of members (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 September 2002	Return made up to 07/09/02; full list of members (6 pages)
19 September 2002	Return made up to 07/09/02; full list of members (6 pages)
5 September 2001	Return made up to 07/09/01; full list of members (6 pages)
5 September 2001	Return made up to 07/09/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	Return made up to 07/09/00; full list of members (6 pages)
26 September 2000	Return made up to 07/09/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	Return made up to 07/09/99; no change of members (9 pages)
2 September 1999	Return made up to 07/09/99; no change of members (9 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
17 September 1998	Return made up to 07/09/98; full list of members (7 pages)
17 September 1998	Return made up to 07/09/98; full list of members (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 October 1997	Return made up to 07/09/97; no change of members (4 pages)
15 October 1997	Return made up to 07/09/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 November 1996	Return made up to 07/09/96; full list of members (6 pages)
10 November 1996	Return made up to 07/09/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 October 1995	Return made up to 07/09/95; no change of members (4 pages)
2 October 1995	Return made up to 07/09/95; no change of members (4 pages)
13 October 1993	Return made up to 07/09/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 October 1993	Return made up to 07/09/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
4 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
24 January 1991	Return made up to 13/12/90; full list of members (6 pages)
24 January 1991	Return made up to 13/12/90; full list of members (6 pages)
26 November 1990	Accounts for a small company made up to 31 March 1990 (6 pages)
26 November 1990	Accounts for a small company made up to 31 March 1990 (6 pages)
14 July 1983	Accounts made up to 31 March 1982 (9 pages)
14 July 1983	Accounts made up to 31 March 1982 (9 pages)
18 October 1967	Incorporation (16 pages)
18 October 1967	Incorporation (16 pages)

Moser & Solomons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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