MOLDOVA LTD - LONDON


Company Profile Company Filings

Overview

MOLDOVA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOLDOVA LTD was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401083. The accounts status is DORMANT.

MOLDOVA LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

14A MARY ROSE MALL
LONDON
E6 5LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2021 22/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODION BATIR May 1977 British Director 2010-10-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodion Batir 2016-04-06 5/1977 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARIS CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
MOLUX 4 LIMITED DAGENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LITVA LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
RO CONSTRUCT LIMITED BRENTWOOD UK Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
C & V CARPENTRY LIMITED GRAYS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
XI-XI-XI LTD LONDON Dissolved... DORMANT 56101 - Licensed restaurants
BPSC LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LYXSYROS CONSULTING LTD BECKTON Dissolved... DORMANT 99999 - Dormant Company
KYN SERVICES LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MOLDOVA LTD 2020-12-04 31-10-2020 £1 equity
Dormant Company Accounts - MOLDOVA LTD 2020-11-18 31-10-2019 £1 equity
Dormant Company Accounts - MOLDOVA LTD 2019-06-25 31-10-2018 £1 equity
Dormant Company Accounts - MOLDOVA LTD 2018-06-28 31-10-2017 £1 equity
Dormant Company Accounts - MOLDOVA LTD 2017-07-07 31-10-2016 £1 equity
Dormant Company Accounts - MOLDOVA LTD 2016-07-29 31-10-2015 £1 equity
Dormant Company Accounts - MOLDOVA LTD 2014-11-13 31-10-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO-LINK BUSINESS LIMITED BECKTON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
JT LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AZZURRO INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 56290 - Other food services
EVENT FIRST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
M PLAST-CONSTRUCTION LTD LONDON Active TOTAL EXEMPTION FULL 43310 - Plastering
DISOMI LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MAXIMOVE TRANSLATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
ROXCAT COURIERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ZM PROPERTY DEALS LTD BECTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPEN GOLD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.