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Company Information for

MOZIMPEX LTD

47 Park View Road, Uxbridge, UB8 3LL,
Company Registration Number
10218956
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mozimpex Ltd
MOZIMPEX LTD was founded on 2016-06-07 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Mozimpex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOZIMPEX LTD
 
Legal Registered Office
47 Park View Road
Uxbridge
UB8 3LL
 
Filing Information
Company Number 10218956
Company ID Number 10218956
Date formed 2016-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 2022-06-30
Latest return 2021-06-06
Return next due 2022-06-20
Type of accounts DORMANT
Last Datalog update: 2023-04-25 11:19:55
Primary Source:Companies House
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Companies with same name MOZIMPEX LTD
The following companies were found which have the same name as MOZIMPEX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOZIMPEX LTD 89 TREVINO DRIVE LEICESTER LEICESTERSHIRE LE4 7PH Dissolved Company formed on the 2013-07-25

Company Officers of MOZIMPEX LTD

Current Directors
Officer Role Date Appointed
MAHOMED RAFIK AMAD
Director 2018-06-27
BHADRAKUMAR HEMRAJ SHAMJI MORZARIA
Director 2018-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAHOMED UWAIS IBRAHIM SIDDIKMIA
Director 2016-06-07 2018-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2022-07-12SOAS(A)Voluntary dissolution strike-off suspended
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-27DS01Application to strike the company off the register
2022-04-27APPOINTMENT TERMINATED, DIRECTOR MAHOMED RAFIK AMAD
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MAHOMED RAFIK AMAD
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-11PSC04Change of details for person with significant control
2021-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2021-05-09PSC07CESSATION OF MAHOMED RAFIK AMAD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED RAFIK AMAD
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2021-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHADRAKUMAR HEMRAJ SHAMJI MORZARIA
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 89 Trevino Drive Leicester Leicestershire LE4 7PH United Kingdom
2018-08-14AP01DIRECTOR APPOINTED MR BHADRAKUMAR HEMRAJ SHAMJI MORZARIA
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MAHOMED UWAIS IBRAHIM SIDDIKMIA
2018-06-27AP01DIRECTOR APPOINTED MR MAHOMED RAFIK AMAD
2018-06-20DISS40Compulsory strike-off action has been discontinued
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05AA01Current accounting period extended from 30/06/17 TO 30/09/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MOZIMPEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOZIMPEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOZIMPEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOZIMPEX LTD

Intangible Assets
Patents
We have not found any records of MOZIMPEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOZIMPEX LTD
Trademarks
We have not found any records of MOZIMPEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOZIMPEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MOZIMPEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOZIMPEX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOZIMPEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOZIMPEX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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