Ltd Facts The UK company register, as filed

Register entry · No. 08704498

O MOLDOVAN LTD

Active - Proposal to Strike off Private Limited Company Incorporated 24 Sep 2013

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2024 (857 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 8 Oct 2024 (757 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £3,084: it owed more than it owned.

    Accounts to 30 Sep 2022 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 23 KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0HW

    As filed with Companies House.

  2. Nature of business

    • 86230 Dental practice activities

  3. Accounts

    Next due
    30 Jun 2024 · OVERDUE
    Last made up to
    30 Sep 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Oct 2024 · OVERDUE
    Last made up to
    24 Sep 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. O MOLDOVAN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2022 not published not published — £-3,084 1
30 Sep 2021 not published not published — £3,498 2
30 Sep 2020 not published not published — £3,498 2
30 Sep 2019 not published not published — £3,498 2
30 Sep 2018 * not published not published — £3,498 2

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Oana Lavinia Moldovan Director 24 Sep 2013 — April 1976 Romanian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Oana Lavinia Moldovan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 30 Jun 2016 — April 1976 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is O MOLDOVAN LTD still trading?

The register shows O MOLDOVAN LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does O MOLDOVAN LTD do?

It files the industry code 86230 (Dental practice activities).

When was O MOLDOVAN LTD set up?

It was incorporated on 24 September 2013.

When are O MOLDOVAN LTD's accounts due?

They were due on 30 June 2024 and are overdue. The last accounts were made up to 30 September 2022.

When is O MOLDOVAN LTD's next confirmation statement due?

It was due on 8 October 2024 and is overdue.

Who runs O MOLDOVAN LTD?

O MOLDOVAN LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (86230), active, set up around the same time. More in this industry →

  1. 08828832 ABLE DENTURE CLINIC LTD Active Private Limited Company Inc. 31 Dec 2013 86230 · Dental practice activities
  2. 08828787 DENTOPEDIA LIMITED Active Private Limited Company Inc. 31 Dec 2013 86230 · Dental practice activities
  3. 08828523 HORSFORTH SMILE CLINIC LIMITED Active Private Limited Company Inc. 31 Dec 2013 86230 · Dental practice activities
  4. 08828042 ORAL HYGIENE LIMITED Active Private Limited Company Inc. 31 Dec 2013 86230 · Dental practice activities
  5. 08828044 R.N HEALTHCARE LTD Active Private Limited Company Inc. 31 Dec 2013 86230 · Dental practice activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House