THE MOROCCAN COMMUNITY - WALES

Key Data

Status

Dissolved

Company No.

13537863

Incorporation date

28/07/2021

Size

Unreported

Classification

Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007);Pre-primary education (85.10 - SIC 2007);Primary education (85.20 - SIC 2007);Post-secondary non-tertiary education (85.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

30/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2022

Termination of appointment of Morad El Adnany as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Asma Bouhali as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Abdel Ali Dahmane as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Amina Farsi as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Lamyae Khajjou as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Cessation of Abdel Ali Dahmane as a person with significant control on 2022-11-02

View PDF (1 pages)

02/11/2022

Application to strike the company off the register

View PDF (1 pages)

02/11/2022

Termination of appointment of Bouchaib Lahmouddi as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Jaafar Rahmani as a director on 2022-11-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE MOROCCAN COMMUNITY - WALESCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

See more events →

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
Dahmane, Abdel Ali	Director	29/07/2021 - 02/11/2022	-
Adnany, Morad El	Director	03/08/2021 - 02/11/2022	-
Farsi, Amina	Director	03/08/2021 - 02/11/2022	-
Khajjou, Lamyae	Director	03/08/2021 - 02/11/2022	-
Lahmouddi, Bouchaib	Director	03/08/2021 - 02/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE MOROCCAN COMMUNITY - WALES

THE MOROCCAN COMMUNITY - WALES is an(a) Dissolved company incorporated on 28/07/2021 with the registered office located at 1 Tealham Drive, St. Mellons, Cardiff CF3 0SA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE MOROCCAN COMMUNITY - WALES?

THE MOROCCAN COMMUNITY - WALES is currently Dissolved. It was registered on 28/07/2021 and dissolved on 30/01/2023.

Where is THE MOROCCAN COMMUNITY - WALES located?

THE MOROCCAN COMMUNITY - WALES is registered at 1 Tealham Drive, St. Mellons, Cardiff CF3 0SA.

What does THE MOROCCAN COMMUNITY - WALES do?

THE MOROCCAN COMMUNITY - WALES operates in the Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007) sector.

What is the latest filing for THE MOROCCAN COMMUNITY - WALES?

The latest filing was on 30/01/2023: Final Gazette dissolved via voluntary strike-off.