Moscato Transportation LLP. net worth, address, company information. Free

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Moscato Transportation Llp (reg no OC402751) is a limited liability partnership established on 2015-11-09 originating in England. This enterprise is located at 720 Centennial Court Office 319 Centennial Avenue, Elstree, Borehamwood WD6 3SY.

Company details

Name	Moscato Transportation LLP
Number	OC402751
Date of Incorporation:	Monday 9th November 2015
End of financial year:	04 April
Address:	720 Centennial Court Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY

The Companies House reports 10 persons of significant control, namely: Abdelkrim S. has substantial control or influence, Zohaib A. has substantial control or influence, Daniel R. has substantial control or influence.

Directors

People with significant control

Abdelkrim S.

1 October 2023

Nature of control:	significiant influence or control

Zohaib A.

1 October 2023

Nature of control:	significiant influence or control

Daniel R.

1 March 2023

Nature of control:	significiant influence or control

Abdul A.

1 March 2023 - 8 December 2023

Nature of control:	significiant influence or control

Aamir K.

1 January 2023 - 4 May 2023

Nature of control:	significiant influence or control

Zohaib A.

15 May 2021 - 4 May 2023

Nature of control:	significiant influence or control

John P.

1 January 2019 - 31 December 2022

Nature of control:	significiant influence or control

Duncan M.

17 March 2020 - 23 April 2021

Nature of control:	significiant influence or control

Filip K.

25 March 2019 - 31 July 2019

Nature of control:	significiant influence or control

Stasys K.

14 January 2019 - 15 February 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(LLAP01) New director appointment on Sunday 1st October 2023. filed on: 8th, December 2023 \| officers	Free Download (2 pages)

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(LLAP01) New director appointment on Sunday 1st October 2023. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(LLAP01) New director appointment on Sunday 1st October 2023. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(LLCS01) Confirmation statement with no updates Friday 3rd November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(LLTM01) Director appointment termination date: Friday 8th December 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
(LLAP01) New director appointment on Wednesday 1st March 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(LLAP01) New director appointment on Wednesday 1st March 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: Thursday 4th May 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: Thursday 4th May 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: Saturday 31st December 2022 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(LLCS01) Confirmation statement with no updates Thursday 3rd November 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(LLAP01) New director appointment on Sunday 1st January 2023. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 4th, January 2023 \| accounts	Free Download (7 pages)
(LLCS01) Confirmation statement with no updates Wednesday 3rd November 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(LLTM01) Director appointment termination date: Friday 23rd April 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 6th, July 2021 \| accounts	Free Download (7 pages)
(LLAP01) New director appointment on Saturday 15th May 2021. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: Wednesday 31st July 2019 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(LLCS01) Confirmation statement with no updates Sunday 8th November 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
(LLAP01) New director appointment on Tuesday 17th March 2020. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(LLCS01) Confirmation statement with no updates Friday 8th November 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 1st, January 2020 \| accounts	Free Download (7 pages)
(LLTM01) Director appointment termination date: Friday 15th February 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(LLAP01) New director appointment on Monday 25th March 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 13th, February 2019 \| accounts	Free Download (7 pages)
(LLCS01) Confirmation statement with no updates Thursday 8th November 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(LLAD01) Registered office address changed from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to 720 Centennial Court Office 319 Centennial Avenue Elstree Borehamwood WD6 3SY on Friday 11th January 2019 filed on: 11th, January 2019 \| address	Free Download (1 page)
(LLAA01) Previous accounting period shortened from Thursday 5th April 2018 to Wednesday 4th April 2018 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
(LLCS01) Confirmation statement with no updates Wednesday 8th November 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
(LLTM01) Director appointment termination date: Monday 17th October 2016 filed on: 21st, November 2017 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: Friday 14th October 2016 filed on: 21st, November 2017 \| officers	Free Download (1 page)
(LLAP01) New director appointment on Thursday 6th April 2017. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(LLAP01) New director appointment on Thursday 6th April 2017. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, March 2017 \| gazette	Free Download (1 page)
(LLAD01) Registered office address changed from 83 Beckbridge Way Normanton West Yorkshire WF6 2SU United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on Monday 20th March 2017 filed on: 20th, March 2017 \| address	Free Download (1 page)
(LLCS01) Confirmation statement with updates Tuesday 8th November 2016 filed on: 20th, March 2017 \| confirmation statement	Free Download (4 pages)
(LLTM01) Director appointment termination date: Tuesday 31st January 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: Thursday 30th June 2016 filed on: 20th, March 2017 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: Tuesday 5th April 2016 filed on: 20th, March 2017 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, January 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 17th, November 2016 \| accounts	Free Download (5 pages)
(LLAP01) New director appointment on Monday 11th July 2016. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: Friday 18th March 2016 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: Sunday 29th November 2015 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(LLAP01) New director appointment on Monday 8th February 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(LLAP01) New director appointment on Monday 9th November 2015. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(LLAP01) New director appointment on Friday 27th November 2015. filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(LLAP01) New director appointment on Monday 9th November 2015. filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: Monday 9th November 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(LLAP01) New director appointment on Monday 9th November 2015. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(LLAD01) Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 83 Beckbridge Way Normanton West Yorkshire WF6 2SU on Monday 21st December 2015 filed on: 21st, December 2015 \| address	Free Download (1 page)
(LLAP01) New director appointment on Monday 9th November 2015. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: Monday 9th November 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(LLIN01) Incorporation of a limited liability partnership filed on: 9th, November 2015 \| incorporation	Free Download (5 pages)

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