| Company Name | Moore & Lee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09467657 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2015(9 years, 1 month ago) |
| Dissolution Date | 20 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Ion Maruntelu |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 August 2019(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Sanjay Budhdeo |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 263a Burnt Oak Broadway Edgware Middlesex HA8 5ED |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2021 | Completion of winding up (1 page) |
| 19 November 2019 | Order of court to wind up (2 pages) |
| 11 October 2019 | Registered office address changed from 263a Burnt Oak Broadway Edgware Middlesex HA8 5ED England to 20-22 Wenlock Road London N1 7GU on 11 October 2019 (1 page) |
| 11 October 2019 | Director's details changed for Mr Ion Maruntelu on 1 August 2019 (2 pages) |
| 27 September 2019 | Termination of appointment of Sanjay Budhdeo as a director on 1 August 2019 (1 page) |
| 27 September 2019 | Notification of Ion Maruntelu as a person with significant control on 1 August 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 27 September 2019 | Cessation of Sanjay Budhdeo as a person with significant control on 1 August 2019 (1 page) |
| 27 September 2019 | Appointment of Mr Ion Maruntelu as a director on 1 August 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 31 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 15 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|