0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MOORGATE ORIENT TRADERS LIMITED

Learn more about MOORGATE ORIENT TRADERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

MOORGATE ORIENT TRADERS LIMITED on the map

Company type: Private Limited Company
Company number: 00401981
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.13
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MOORGATE ORIENT TRADERS LIMITED is a Private Limited Company, registration number 00401981, established in United Kingdom on the 13. December 1945. The company is now active. The company has been in business for 70 years and 11 months. The company is based on 88 CRAWFORD STREET, LONDON, W1H 2EJ. Business of the company MOORGATE ORIENT TRADERS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/06/15 FULL LIST" from the 2015.07.02. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.20. We do not have any information about the company MOORGATE ORIENT TRADERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

buy all documents
Find out more information about MOORGATE ORIENT TRADERS LIMITED. Our website makes it possible to view other available documents related to MOORGATE ORIENT TRADERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 245000
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.14
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT MESRIE / 01/11/2010
Form type: CH03
Date: 2011.06.23
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.07.05
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID AKKA / 01/10/2009
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 13 STATION ROAD, LONDON, N3 2SB
Form type: 287
Date: 2008.03.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, SUITE 1B GAINSBOROUGH HOUSE, 109 PORTLAND STREET, MANCHESTER, M1 6DN
Form type: 287
Date: 2004.11.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
Add to cart
£ IC 300000/245000, 14/07/04, £ SR [email protected]=55000
Form type: 169
Date: 2004.08.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
Add to cart
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
Add to cart
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
Add to cart
RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
£2.95
Add to cart
RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.05
£2.95
Add to cart
RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.04.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
Add to cart
RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
Add to cart
RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
£2.95
Add to cart
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT MESRIE (current)
Secretary, 2005.02.28
88 CRAWFORD STREET , LONDON
W1H 2EJ
DAVID AKKA (current)
Director, 1994.04.01
88 CRAWFORD STREET , LONDON
W1H 2EJ
LOUISA JULIETTE AKKA (resigned)
Secretary, 2004.10.13 - 2005.02.28
2A CLIFTON STREET , ALDERLEY EDGE
SK9 7NW, CHESHIRE
MICHAEL AKKA (resigned)
Secretary, 1991.06.20 - 2004.10.13
FLAT 2 94 PORTLAND PLACE , LONDON
W1B 1NZ
MICHAEL AKKA (resigned)
Director, TEXTILE MERCHANT, 1991.06.20 - 2004.07.14
FLAT 2 94 PORTLAND PLACE , LONDON
W1B 1NZ
PATRICIA YVONNE AKKA (resigned)
Director, COMPANY, 1991.06.20 - 1996.02.01
CRINGLEWOOD CASTLE HILL , PRESTBURY
SK10, CHESHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 247,781 - 0.04 % £ 247,892
Tangible Fixed Assets £ 247,781 - 0.04 % £ 247,892
Current Assets £ 961,057 - 1.27 % £ 973,424
Tangible Fixed Assets Depreciation £ 446 + 33.13 % £ 335
Debtors £ 8,855
Shareholder Funds £ 1,168,067 - 0.63 % £ 1,175,515
Profit Loss Account Reserve £ 373,067 - 1.96 % £ 380,515
Called Up Share Capital £ 245,000 £ 245,000
Net Assets Liabilities Including Pension Asset Liability £ 1,168,067 - 0.63 % £ 1,175,515
Total Assets Less Current Liabilities £ 1,168,067 - 0.63 % £ 1,175,515
Net Current Assets Liabilities £ 920,286 - 0.79 % £ 927,623
Creditors Due Within One Year £ 40,771 - 10.98 % £ 45,801
Cash Bank In Hand £ 519,726 - 3.92 % £ 540,948
Stocks Inventory £ 432,476 £ 432,476
Share Capital Allotted Called Up Paid £ 245,000 £ 245,000
Number Shares Allotted 245000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 248,227 £ 248,227

Companies near to MOORGATE ORIENT TRADERS ltd.

Information about the Private Limited Company MOORGATE ORIENT TRADERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data