| Company Name | MOAD International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07330155 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2010(13 years, 8 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Amr Mohamed Mohamed Hassan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 24 November 2014(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Wellco Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2013(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 May 2017) |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Director Name | Mr Bernard Glick |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mr Adil Anthony Marmarchi |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 June 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Director Name | Mr Manhal Bernard Allos |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2013(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 November 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Kelvedon Avenue Walton On Thames KT12 5EB |
Location
| Registered Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 1 at £1 | Amr Mohamed Hassan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 December 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 November 2014 | Termination of appointment of Manhal Bernard Allos as a director on 24 November 2014 (1 page) |
| 24 November 2014 | Termination of appointment of Adil Anthony Marmarchi as a director on 21 June 2014 (1 page) |
| 24 November 2014 | Appointment of Mr Amr Mohamed Mohamed Hassan as a director on 24 November 2014 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 3 December 2013 | Appointment of Wellco Secretaries Ltd as a secretary (2 pages) |
| 2 December 2013 | Registered office address changed from 78 Porstmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 78 Porstmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 May 2013 | Appointment of Mr Manhal Bernard Allos as a director (2 pages) |
| 15 May 2013 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom on 15 May 2013 (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2012 | Termination of appointment of Bernard Glick as a director (1 page) |
| 6 March 2012 | Registered office address changed from Livingstone & Co 123 Oatlands Drive Weybridge Surrey KT13 9LB on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from Livingstone & Co 123 Oatlands Drive Weybridge Surrey KT13 9LB on 6 March 2012 (1 page) |
| 2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 February 2012 | Appointment of Mr Adil Anthony Marmarchi as a director (2 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Registered office address changed from 1 Lumley Street London W1K 6TT England on 24 March 2011 (2 pages) |
| 29 July 2010 | Incorporation (33 pages) |