Company NameMoonkatz Limited
Company StatusDissolved
Company Number01941938
CategoryPrivate Limited Company
Incorporation Date27 August 1985(38 years, 7 months ago)
Dissolution Date6 October 1998 (25 years, 6 months ago)
Previous NameInfinity Tours Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKenneth Michael Katz
Date of BirthDecember 1938 (Born 85 years ago)
NationalityAmerican
StatusClosed
Appointed12 April 1992(6 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 06 October 1998)
RoleBusiness Consultant
Correspondence Address2 Cinnamon Row Plantation Wharf
York Place
London
SW11 3TW
Secretary NameVanessa Mary Katz
NationalityBritish
StatusClosed
Appointed22 February 1993(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 06 October 1998)
RoleCompany Director
Correspondence Address2 Cinnamon Row Plantation Wharf
York Place
London
SW11 3TW
Director NameFiona Mary Gordon
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(6 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 February 1993)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Market Place
Hingham
Norwich
Norfolk
NR9 4AF
Secretary NameKenneth Michael Katz
NationalityAmerican
StatusResigned
Appointed12 April 1992(6 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 February 1993)
RoleCompany Director
Correspondence Address24 Muncaster Road
London
SW11 6NT

Location

Registered Address2 Cinnamon Row
Plantation Wharf
York Place
London
SW11 3TW
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
23 October 1997Secretary's particulars changed (1 page)
23 October 1997Director's particulars changed (1 page)
2 December 1996Company name changed infinity tours LIMITED\certificate issued on 03/12/96 (2 pages)
2 October 1996Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 September 1996Return made up to 12/04/96; full list of members (6 pages)
17 July 1996Full accounts made up to 30 September 1995 (14 pages)
10 April 1996Registered office changed on 10/04/96 from: 29/30 fitzroy square london W1P 5HH (1 page)
13 February 1996Compulsory strike-off action has been discontinued (1 page)
9 February 1996Withdrawal of application for striking off (1 page)
12 December 1995First Gazette notice for voluntary strike-off (2 pages)
20 October 1995Application for striking-off (1 page)
9 May 1995Return made up to 12/04/95; full list of members (14 pages)
30 March 1995Full accounts made up to 30 September 1994 (12 pages)