Company NameMoledina Limited
DirectorsBibi Shaharazad Moledina and Asif Amirali Moledina
Company StatusActive
Company Number03020901
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Bibi Shaharazad Moledina
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1995(same day as company formation)
RolePharmist
Country of ResidenceUnited Kingdom
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
Director NameMr Asif Amirali Moledina
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1995(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
Secretary NameMrs Bibi Shaharazad Moledina
NationalityBritish
StatusCurrent
Appointed13 February 1995(same day as company formation)
RolePharmist
Country of ResidenceUnited Kingdom
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01245 355645
Telephone regionChelmsford

Location

Registered AddressS J Walker & Co
79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Asif Moledina
50.00%
Ordinary
50 at £1Bibi Shaharazad Moledina
50.00%
Ordinary

Financials

Year2014
Net Worth£1,913,874
Cash£718,359
Current Liabilities£702,605

Accounts

Latest Accounts31 July 2017 (2 years, 4 months ago)
Next Accounts Due26 July 2019 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 July

Returns

Latest Return13 February 2019 (10 months ago)
Next Return Due27 February 2020 (2 months, 2 weeks from now)

Charges

12 September 1997Delivered on: 22 September 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
31 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
31 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
17 February 2012Director's details changed for Bibi Shaharazad Moledina on 17 February 2012 (2 pages)
17 February 2012Director's details changed for Asif Moledina on 17 February 2012 (2 pages)
17 February 2012Secretary's details changed for Bibi Shaharazad Moledina on 17 February 2012 (1 page)
24 January 2012Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 January 2012 (1 page)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
1 June 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Asif Moledina on 13 February 2010 (2 pages)
27 April 2010Director's details changed for Bibi Shaharazad Moledina on 13 February 2010 (2 pages)
20 August 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 March 2009Return made up to 13/02/09; full list of members (4 pages)
4 March 2009Registered office changed on 04/03/2009 from 37 warren street london W1T 6AD (1 page)
4 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 April 2008Return made up to 13/02/08; full list of members (4 pages)
20 September 2007Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
1 August 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 May 2007Return made up to 13/02/07; full list of members (2 pages)
10 August 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 June 2006Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
27 February 2006Return made up to 13/02/06; full list of members (2 pages)
27 February 2006Return made up to 13/02/05; full list of members (2 pages)
27 February 2006Registered office changed on 27/02/06 from: silver levene 37 warren street london W1T 6AD (1 page)
15 December 2005Registered office changed on 15/12/05 from: 200 west end lane west hampstead london NW6 1SG (1 page)
7 July 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 July 2005Full accounts made up to 31 May 2003 (12 pages)
7 July 2005Full accounts made up to 31 May 2002 (12 pages)
7 July 2005Full accounts made up to 31 May 2001 (11 pages)
21 June 2004Registered office changed on 21/06/04 from: 416 green lane ilford essex IG3 9JX (1 page)
9 February 2004Return made up to 13/02/04; full list of members (7 pages)
7 April 2003Return made up to 13/02/03; full list of members (7 pages)
17 April 2002Return made up to 13/02/02; full list of members (7 pages)
23 January 2002Full accounts made up to 31 May 2000 (10 pages)
3 January 2002Registered office changed on 03/01/02 from: 18 melbourne parade chelmsford essex CM1 2SW (1 page)
14 March 2001Return made up to 13/02/01; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 31 May 1999 (6 pages)
18 May 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 1999Return made up to 13/02/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
31 January 1999Full accounts made up to 31 May 1997 (12 pages)
26 February 1998Return made up to 13/02/98; no change of members (4 pages)
6 October 1997Director resigned (1 page)
6 October 1997Secretary resigned (1 page)
6 October 1997Return made up to 13/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 October 1997Accounts for a small company made up to 31 May 1996 (7 pages)
22 September 1997Particulars of mortgage/charge (3 pages)
14 July 1997Secretary resigned (1 page)
14 July 1997Director resigned (1 page)
20 August 1996Return made up to 13/02/96; full list of members (6 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New secretary appointed;new director appointed (2 pages)
2 April 1996Registered office changed on 02/04/96 from: 416 green lane ilford essex IG3 9JX (1 page)
28 February 1996Accounting reference date extended from 29/02 to 31/05 (1 page)