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I C MOARA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I C Moara Ltd. The company was founded 11 years ago and was given the registration number 08145366. The firm's registered office is in HULL. You can find them at 65 Ha'penny Bridge Way, , Hull, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:I C MOARA LTD
Company Number:08145366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:65 Ha'penny Bridge Way, Hull, England, HU9 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 278, Warehouse Court, Major Draper Street, Royal Arsenal Riverside, London, England, SE18 6FF

Director01 January 2019Active
7, Margaret Street, Northampton, England, NN1 3BW

Secretary17 July 2012Active
1, Limedane, Hull, England, HU6 9EA

Secretary01 April 2017Active
1, Limedane, Hull, England, HU6 9EA

Director17 July 2012Active

People with Significant Control

Mr Feliks Klusovskij
Notified on:01 January 2019
Status:Active
Date of birth:November 1991
Nationality:Lithuanian
Country of residence:England
Address:Flat 278, Warehouse Court, Major Draper Street, London, England, SE18 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iosif Claudiu Moara
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:Romanian
Country of residence:England
Address:1, Limedane, Hull, England, HU6 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-05Dissolution

Dissolution application strike off company.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-09-16Resolution

Resolution.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Officers

Change person director company with change date.

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2019-01-03Officers

Appoint person director company with name date.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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