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Shahram Moallemi

Moallemi Shahram

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shahram Moallemi - United Kingdom
It includes
  • 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)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director
  • Sole Practitioner Accounting

Charts

Visits

SHAHRAM MOALLEMI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Sussex
  • Gateshead

History

Partial History
Date Event Region
Tuesday, September 30, 2003Appointment as DirectorWest Sussex
Thursday, October 2, 2003Appointment as DirectorWest Sussex
Monday, November 28, 2005Appointment as DirectorWest Sussex
Friday, November 18, 2011Appointment as DirectorGateshead
Tuesday, August 5, 2014Appointment as DirectorWest Sussex
Tuesday, September 16, 2014Appointment as DirectorWest Sussex
Tuesday, March 10, 2015Appointment as DirectorWest Sussex
Thursday, April 30, 2015Appointment as DirectorGateshead
Thursday, August 4, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)West Sussex
Monday, September 19, 2016Appointment as Individual or entity with significant influence or controlWest Sussex
Sunday, September 25, 2016Appointment as Individual or entity with significant influence or controlWest Sussex
Wednesday, November 16, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (50-75%)West Sussex
Sunday, November 20, 2016Appointment as Shareholder (above 75%)West Sussex
Tuesday, May 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Monday, September 24, 2018Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Friday, December 14, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Saturday, July 6, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, July 19, 2019Resignation as DirectorGateshead
Tuesday, November 5, 2019Appointment as DirectorGateshead
Sunday, August 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, August 26, 2020Resignation as Individual or entity with significant influence or controlWest Sussex
Tuesday, September 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Monday, September 14, 2020Resignation as DirectorWest Sussex
Tuesday, September 15, 2020Resignation as Individual or entity with significant influence or controlWest Sussex
Thursday, January 13, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Friday, April 15, 2022Resignation as DirectorWest Sussex
Wednesday, April 27, 2022Appointment as DirectorWest Sussex
Wednesday, June 29, 2022Resignation as DirectorWest Sussex
Friday, February 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, October 17, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023
Apr 30, 2023
Mar 31, 2023£ 120 £ 1
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Sep 30, 2022
Aug 31, 2022
Apr 30, 2022£ 8,400 £ 1
Mar 31, 2022£ 1
Feb 28, 2022£ 36,000 £ 1
Jan 31, 2022£ 73,571 £ 1
Aug 31, 2021
Nov 30, 2020£ 212,791 £ 13
Oct 31, 2020£ 249 £ 4
Oct 31, 2019£ 394 £ 1
Feb 28, 2019£ 1
Oct 31, 2018
Oct 31, 2018£ 142,928 £ 1
Feb 28, 2018£ 1
Nov 30, 2017
Sep 30, 2017£ 100 £ 100
Totals£ 100£ 100£ 474,453£ 26

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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