Deanna Gaye Moss

Moss Deanna Gaye

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
Company Director
Secretary
Management Consultant
Director
Company Secretary
Secretary

Business areas

Business related areas

Hertfordshire
Westminster
City Of London
Southend-On-Sea

History

Partial History
Date	Event	Region
Thursday, January 20, 2000	Appointment as Secretary	City Of London
Tuesday, February 20, 2001	Appointment as Secretary	Southend-On-Sea
Tuesday, March 12, 2002	Appointment as Secretary	Westminster
Saturday, February 8, 2003	Resignation as Secretary	Westminster
Thursday, October 16, 2003	Appointment as Secretary	Westminster
Monday, November 3, 2003	Appointment as Director	Westminster
Tuesday, November 1, 2005	Appointment as Director	Westminster
Friday, November 4, 2005	Appointment as Director	Westminster
Monday, April 21, 2008	Appointment as Secretary	Hertfordshire
Tuesday, April 22, 2008	Resignation as Secretary	Hertfordshire
Wednesday, October 1, 2008	Resignation as Secretary	Southend-On-Sea
Friday, April 30, 2010	Resignation as Director	Westminster
Wednesday, November 9, 2011	Appointment as Director	Westminster
Tuesday, May 20, 2014	Appointment as Director	Westminster
Wednesday, December 17, 2014	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%) as a trustee of a trust	Westminster
Wednesday, December 21, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Friday, March 22, 2019	Resignation as Shareholder (above 75%)	Westminster
Thursday, December 12, 2019	Appointment as Shareholder (above 75%)	Westminster
Tuesday, February 25, 2020	Appointment as Director	Hertfordshire
Friday, September 4, 2020	Resignation as Shareholder (above 75%) and Shareholder (25-50%) as a trustee of a trust	Westminster
Thursday, December 31, 2020	Appointment as Shareholder (above 75%)	Westminster
Thursday, March 11, 2021	Appointment as Shareholder (above 75%)	Hertfordshire
Friday, December 31, 2021	Appointment as Director	Hertfordshire
Monday, February 14, 2022	Appointment as Director	Hertfordshire
Tuesday, April 5, 2022	Appointment as Shareholder (above 75%)	Hertfordshire
Friday, October 7, 2022	Resignation as Shareholder (above 75%)	Hertfordshire
Monday, December 12, 2022	Resignation as Shareholder (above 75%)	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jan 31, 2024						£ 0
Dec 31, 2023						£ 0
Mar 31, 2023						£ 0
Mar 31, 2023
Feb 28, 2023						£ 0
Dec 31, 2022						£ 0
Dec 31, 2022					£ 65,758	£ 7
Dec 31, 2022					£ 923,411	£ 83
Dec 31, 2022						£ 0
Dec 31, 2022					£ 157,953	£ 168
Dec 28, 2022						£ 1
Dec 28, 2022						£ 1
May 31, 2022						£ 0
May 31, 2022						£ 0
Mar 31, 2022
Jan 31, 2020
Dec 31, 2019
Dec 31, 2018
Apr 30, 2015	£ 1,034,612	£ 203,568	£ 1,745,486	£ 12,284	£ 902,158
Apr 30, 2015	£ 100	£ 100
Apr 30, 2015	£ 100	£ 100
Totals	£ 1,034,812	£ 203,768	£ 1,745,486	£ 12,284	£ 2,049,280	£ 260

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Deanna Gaye Moss

Moss Deanna Gaye

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