MOYA Management Services Limited

Company Name	MOYA Management Services Limited
Company Status	Dissolved
Company Number	03923897
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)
Previous Name	Vesta Management Services Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	James Hatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (closed 02 December 2003)
Role	CEO
Correspondence Address	130 East 65th Street New York Ny 10021 America

Director Name	Andrew Cyril Jay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (closed 02 December 2003)
Role	Sales Manager
Correspondence Address	27 Sandhurst Road Crowthorne Berkshire RG45 7HR

Director Name	Paul Joseph Maher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (closed 02 December 2003)
Role	Solicitor
Correspondence Address	45 Gorst Road Wandsworth Common London SW11 6JB

Director Name	Mr Jeffrey Kyndon Phillips
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (closed 02 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow House 3 Longcroft Avenue Harpenden Hertfordshire AL5 2RB

Director Name	Stewart Charles Porter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (closed 02 December 2003)
Role	Accountant
Correspondence Address	1 Triangle Business Park Stoke Mandeville Buckinghamshire HP22 5BL

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Registered Address	20 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
9 July 2003	Application for striking-off (1 page)
18 February 2003	Return made up to 11/02/03; full list of members (7 pages)
9 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
20 February 2002	Return made up to 11/02/02; full list of members (7 pages)
18 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 February 2001	Return made up to 11/02/01; full list of members (7 pages)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (4 pages)
16 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 April 2000	New director appointed (2 pages)
29 February 2000	Memorandum and Articles of Association (9 pages)
29 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 February 2000	Company name changed mawlaw 476 LIMITED\certificate issued on 29/02/00 (2 pages)

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