| Company Name | Moatti Ltd |
|---|---|
| Director | Emmanuel Moatti |
| Company Status | Active |
| Company Number | 09550440 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
| Previous Name | Moatti Contemporary Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Emmanuel Moatti |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Mrs Paula Ferreira Pais |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Senior Administration/ Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Greenhill Avenue Caterham Surrey CR3 6PR |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 4 Hillersdon Avenue London SW13 0EF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 700 at £1 | Emmanuel Moati 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (2 days from now) |
Filing History
| 5 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 16 April 2020 | Withdraw the company strike off application (1 page) |
| 14 March 2020 | Voluntary strike-off action has been suspended (1 page) |
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2020 | Application to strike the company off the register (1 page) |
| 16 January 2020 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
| 10 August 2019 | Registered office address changed from 5 Meredyth Road London SW13 0DS to 33 Meredyth Road London SW13 0DS on 10 August 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 July 2018 | Notification of Emmanuel Moatti as a person with significant control on 1 July 2018 (2 pages) |
| 7 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Resolutions
|
| 5 November 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 5 November 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 5 November 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 5 November 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 5 November 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 5 November 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 23 June 2017 | Registered office address changed from , 28 Holland Park Road, London, W14 8LZ, United Kingdom to 5 Meredyth Road London SW13 0DS on 23 June 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from , 28 Holland Park Road, London, W14 8LZ, United Kingdom to 5 Meredyth Road London SW13 0DS on 23 June 2017 (2 pages) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2016 | Registered office address changed from , 1 Lumley Street, Mayfair, London, W1K 6TT to 5 Meredyth Road London SW13 0DS on 17 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Jd Secretariat Limited as a secretary on 2 June 2016 (1 page) |
| 17 June 2016 | Registered office address changed from , 1 Lumley Street, Mayfair, London, W1K 6TT to 5 Meredyth Road London SW13 0DS on 17 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Jd Secretariat Limited as a secretary on 2 June 2016 (1 page) |
| 17 June 2016 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 28 Holland Park Road London W14 8LZ on 17 June 2016 (1 page) |
| 26 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 20 April 2015 | Appointment of Mr Emmanuel Moatti as a director on 20 April 2015 (2 pages) |
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|
| 20 April 2015 | Termination of appointment of Paula Ferreira Pais as a director on 20 April 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Paula Ferreira Pais as a director on 20 April 2015 (1 page) |
| 20 April 2015 | Appointment of Mr Emmanuel Moatti as a director on 20 April 2015 (2 pages) |