Moagan Limited in CARDIFF - CF14 8LH

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Moagan Limited CARDIFF

Moagan Limited was formally closed on 2023-04-25. Moagan was a private limited company that was situated at 07031224: Companies House Default Address, Cardiff, CF14 8LH. The company (formed on 2009-09-26) was run by 7 directors and 1 secretary.
Director Luc P. who was appointed on 01 June 2012.
Director Lynn N. who was appointed on 01 May 2012.
Director Godelieve S. who was appointed on 27 November 2009.
Moving on to the secretaries, we can name: Marc T. appointed on 01 September 2010.

The company was categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2021-10-29 and last time the annual accounts were sent was on 31 December 2021. 2015-10-29 was the date of the latest annual return.

Moagan Limited Address / Contact

Office Address	07031224: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07031224
Date of Incorporation	Sat, 26th Sep 2009
Date of Dissolution	Tue, 25th Apr 2023
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 12th Nov 2022
Last confirmation statement dated	Fri, 29th Oct 2021

Company staff

Luc P.

Position: Director

Appointed: 01 June 2012

Lynn N.

Position: Director

Appointed: 01 May 2012

Marc T.

Position: Secretary

Appointed: 01 September 2010

Godelieve S.

Position: Director

Appointed: 27 November 2009

Patricia M.

Position: Director

Appointed: 27 November 2009

Jurgen C.

Position: Director

Appointed: 27 November 2009

Ramona V.

Position: Director

Appointed: 27 November 2009

Roger C.

Position: Director

Appointed: 27 November 2009

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Olaf S.

Position: Director

Appointed: 26 September 2009

Resigned: 27 November 2009

Dj & M Secretarial Services Ltd.

Position: Secretary

Appointed: 26 September 2009

Resigned: 01 September 2010

People with significant control

Roger C.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100

Other
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, April 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, April 2022	accounts	Free Download (1 page)
TM02	1st December 2020 - the day secretary's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th October 2021 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th October 2020 filed on: 12th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th October 2019 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 29th October 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 16th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th October 2017 filed on: 29th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 29th October 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (10 pages)
TM02	29th May 2015 - the day secretary's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
AP04	New secretary appointment on 28th May 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th September 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 20th, March 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3rd January 2014 filed on: 3rd, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 26th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 9th, May 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 11th December 2012 filed on: 11th, December 2012	address	Free Download (1 page)
AP01	New director was appointed on 5th November 2012 filed on: 5th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2012 filed on: 5th, November 2012	officers	Free Download (2 pages)
CH01	On 5th November 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 24th September 2012 filed on: 24th, September 2012	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th September 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (8 pages)
AD01	Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 5th September 2011 filed on: 5th, September 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th September 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (8 pages)
TM02	3rd October 2010 - the day secretary's appointment was terminated filed on: 3rd, October 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd October 2010 filed on: 3rd, October 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 5th February 2010 filed on: 5th, February 2010	address	Free Download (2 pages)
TM01	15th January 2010 - the day director's appointment was terminated filed on: 15th, January 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 4th, January 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 13th December 2009 filed on: 13th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2009 filed on: 13th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2009 filed on: 13th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2009 filed on: 13th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2009 filed on: 13th, December 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, September 2009	incorporation	Free Download (7 pages)

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