MOLEDINA ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02120164

Incorporation date

05/04/1987

Size

Medium

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1987)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Notice of final account prior to dissolution

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21/05/2012

Insolvency filing

View PDF (15 pages)

11/10/2011

Termination of appointment of Nazneen Moledina as a director on 2011-10-11

View PDF (1 pages)

11/10/2011

Termination of appointment of Mahmood Moledina as a director on 2011-10-11

View PDF (1 pages)

11/10/2011

Termination of appointment of Nazneen Moledina as a secretary on 2011-10-11

View PDF (1 pages)

01/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

03/08/2010

Registered office address changed from 16 Dalston Gardens Stanmore London Middlesex HA7 1BU on 2010-08-04

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02/08/2010

Appointment of a liquidator

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18/07/2010

Order of court to wind up

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10/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

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10/03/2010

Director's details changed for Nazneen Moledina on 2010-03-11

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

09/09/2009

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

03/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

22/12/2008

Appointment Terminated Director naushad moledina

View PDF (1 pages)

06/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

16/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

08/01/2006

Director's particulars changed

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08/01/2006

Location of register of members address changed

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22/09/2005

Registered office changed on 23/09/05 from: 277B abbeydale road wembley middlesex HA0 1TW

View PDF (1 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

05/01/2005

Director's particulars changed

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02/06/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

29/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/03/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

06/04/2003

Location of register of members address changed

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03/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/04/2003

Director resigned

View PDF (1 pages)

09/10/2002

Registered office changed on 10/10/02 from: 509 pinner road north harrow middlesex HA2 6EH

View PDF (1 pages)

03/08/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/03/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

10/03/2002

Director's particulars changed

View PDF (0 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/02/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

06/11/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/08/2000

New director appointed

View PDF (2 pages)

21/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-03-31

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26/04/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

12/07/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

12/07/1998

New director appointed

View PDF (2 pages)

05/05/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

09/01/1997

Director's particulars changed

View PDF (0 pages)

02/07/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

23/03/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

18/04/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

10/04/1995

Full accounts made up to 1993-03-31

View PDF (12 pages)

21/02/1995

Return made up to 29/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/02/1994

Return made up to 29/12/93; no change of members

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01/02/1994

Director resigned

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07/02/1993

Full accounts made up to 1992-03-31

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27/01/1993

Return made up to 29/12/92; no change of members

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06/07/1992

Full accounts made up to 1991-03-31

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05/01/1992

Return made up to 29/12/91; full list of members

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04/11/1991

Full accounts made up to 1990-03-31

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14/04/1991

Return made up to 24/12/90; no change of members

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04/04/1990

Full accounts made up to 1989-03-31

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04/04/1990

Return made up to 29/12/89; full list of members

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09/10/1989

Full accounts made up to 1988-03-31

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10/07/1989

Return made up to 14/10/88; full list of members

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02/06/1988

Director resigned

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10/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1987

Registered office changed on 11/05/87 from: 4 bishops avenue northwood middlesex HA6 3DG

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10/05/1987

Accounting reference date notified as 31/03

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05/04/1987

Certificate of Incorporation

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05/04/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moledina, Mahmood	Director	09/12/1999 - 11/10/2011	9
Moledina, Nisar Hussein	Director	06/04/1987 - 31/03/2001	1
Moledina, Naushad	Director	06/04/1987 - 01/12/2008	1
Moledina, Nazneen	Director	28/04/2004 - 11/10/2011	3
Moledina, Nazneen	Secretary	28/04/2004 - 11/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MOLEDINA ENTERPRISES LIMITED

MOLEDINA ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 05/04/1987 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOLEDINA ENTERPRISES LIMITED?

MOLEDINA ENTERPRISES LIMITED is currently Dissolved. It was registered on 05/04/1987 and dissolved on 07/04/2013.

Where is MOLEDINA ENTERPRISES LIMITED located?

MOLEDINA ENTERPRISES LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does MOLEDINA ENTERPRISES LIMITED do?

MOLEDINA ENTERPRISES LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for MOLEDINA ENTERPRISES LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.