BRITISH-MOLDOVAN BUSINESS ASSOCIATION
- Company statusactive
- Company No06438091
- Age17 years 8 months Incorporated 27 November 2007
- Officers2
Address
103 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RJ
BRITISH-MOLDOVAN BUSINESS ASSOCIATION is an active company incorporated on 27 November 2007 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 27 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2020
Accounts With Accounts Type Dormant
4 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2017
Accounts With Accounts Type Dormant
7 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 09 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 03 Aug 2016
Annual Return Company With Made Up Date No Member List
9 Years Ago on 09 Dec 2015
Accounts With Accounts Type Dormant
9 Years Ago on 12 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFFES, Yasha Isaac | secretary | 10 Mar 2022 | |
| HEFFES, Yasha Isaac | director | Mar 1946 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rodica Gherman-Heffes | Aug 1967 | 09 Nov 2016 |
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HEFFES, Yasha Isaac, GHERMAN-HEFFES, Rodica are mutual persons.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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FRASER, Norman, Dr are mutual persons.
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