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MOSER & SOLOMONS LIMITED

Learn more about MOSER & SOLOMONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERKELEY COURT PHARMACY, 5-7 MELCOMBE STREET, LONDON, NW1 6AE

MOSER & SOLOMONS LIMITED on the map

Company type: Private Limited Company
Company number: 00918608
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.18
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.08.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.09
SANTANDER UK PLC
DEBENTURE - Outstanding on 2012.07.04
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.07.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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SECOND FILING WITH MUD 07/09/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.16
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.11.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 16 November 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.04
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY ROY SOLOMONS
Form type: TM02
Date: 2011.10.12
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DIRECTOR APPOINTED MR NADER AKRAMI
Form type: AP01
Date: 2011.10.12
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SECRETARY APPOINTED MRS ROYA ROSHANBIN
Form type: AP03
Date: 2011.10.12
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APPOINTMENT TERMINATED, SECRETARY ROY SOLOMONS
Form type: TM02
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR ROY SOLOMONS
Form type: TM01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR LANA SOLOMONS
Form type: TM01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY STEWART SOLOMONS / 07/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LANA DOREEN SOLOMONS / 07/09/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / ROY STEWART SOLOMONS / 07/09/2010
Form type: CH03
Date: 2010.09.22
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2004.08.09
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, 3 MANCHESTER SQUARE, LONDON, W1M 5RF
Form type: 287
Date: 2004.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

ROYA ROSHANBIN (current)
Secretary, 2011.08.01
FLAT 30 MACMILLAN HOUSE 8 LORNE CLOSE , LONDON
NW8 7JW
ENGLAND
NADER AKRAMI (current)
Director, PHARMACIST, 2011.08.01
FLAT 30 MACMILLAN HOUSE 8 LORNE CLOSE , LONDON
NW8 7JW
ENGLAND
ROY STEWART SOLOMONS (resigned)
Secretary, 1991.09.07 - 2011.08.01
BERKELEY COURT PHARMACY 5-7 MELCOMBE STREET , LONDON
NW1 6AE
CAROLINE CYNTHIA MOSER (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2006.06.30
6 OAKLEIGH GARDENS , EDGWARE
HA8 8EA, MIDDLESEX
MARTIN IVOR MOSER (resigned)
Director, PHARMACIST, 1991.09.07 - 2006.06.30
6 OAKLEIGH GARDENS , EDGWARE
HA8 8EA, MIDDLESEX
LANA DOREEN SOLOMONS (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2011.08.01
BERKELEY COURT PHARMACY 5-7 MELCOMBE STREET , LONDON
NW1 6AE
ROY STEWART SOLOMONS (resigned)
Director, PHARMACIST, 1991.09.07 - 2011.08.01
BERKELEY COURT PHARMACY 5-7 MELCOMBE STREET , LONDON
NW1 6AE
Date 2013.03.31 2012.03.31
Fixed Assets £ 344,082 + 6.24 % £ 323,881
Tangible Fixed Assets £ 20,201
Current Assets £ 320,748 + 1.51 % £ 315,981
Tangible Fixed Assets Depreciation £ 5,250
Debtors £ 148,392 - 10.66 % £ 166,089
Shareholder Funds £ 107,944 + 21.36 % £ 88,947
Profit Loss Account Reserve £ 107,942 + 21.36 % £ 88,945
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 107,944 + 21.36 % £ 88,947
Total Assets Less Current Liabilities £ 450,835 + 3.7 % £ 434,729
Net Current Assets Liabilities £ 106,753 - 3.69 % £ 110,848
Creditors Due Within One Year £ 213,995 + 4.32 % £ 205,133
Cash Bank In Hand £ 66,099 + 40.09 % £ 47,184
Stocks Inventory £ 106,257 + 3.46 % £ 102,708
Tangible Fixed Assets Cost Or Valuation £ 25,451
Intangible Fixed Assets £ 323,881 £ 323,881
Creditors Due After One Year £ 342,891 - 0.84 % £ 345,782

Companies near to MOSER & SOLOMONS ltd.

Information about the Private Limited Company MOSER & SOLOMONS 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: 2016.06.17. Reload the data