| Company Name | Ebony Moon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474069 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Names | Under The Moon Limited and 37 Old London Road Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Daryl Parker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Hill Crescent Surbiton Surrey KT5 8DP |
| Secretary Name | Justin Luke Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Rangeways Road Kingswinford West Midlands DY6 8NT |
| Director Name | Ms Denise Elaine Richardson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 20 April 2008) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 3 Hill Crescent Surbiton Surrey KT5 8DP |
Location
| Registered Address | 75 Egerton Gardens London SW3 2BY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at £1 | Daryl Parker 50.00% Ordinary |
|---|---|
| 500 at £1 | Denise Elaine Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,690 |
| Net Worth | -£90,059 |
| Cash | £2 |
| Current Liabilities | £89,706 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2012 | Company name changed 37 old london road LTD\certificate issued on 08/05/12
|
| 8 May 2012 | Resolutions
|
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2012 | Registered office address changed from 37 Old London Road Kingston upon Thames Surrey KT2 6nd England on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from 37 Old London Road Kingston upon Thames Surrey KT2 6ND England on 16 January 2012 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-03-28
|
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 February 2010 | Director's details changed for Daryl Parker on 20 February 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Daryl Parker on 20 February 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Registered office address changed from Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 20 February 2010 (1 page) |
| 20 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Registered office address changed from Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 20 February 2010 (1 page) |
| 25 January 2010 | Change of name notice (2 pages) |
| 25 January 2010 | Company name changed under the moon LIMITED\certificate issued on 25/01/10
|
| 25 January 2010 | Resolutions
|
| 25 January 2010 | Change of name notice (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 31 old london road kingston upon thames surrey KT2 6ND (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 31 old london road kingston upon thames surrey KT2 6ND (1 page) |
| 8 January 2009 | Appointment terminated director denise richardson (1 page) |
| 8 January 2009 | Appointment Terminated Director denise richardson (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2006 | Amended accounts made up to 31 December 2003 (8 pages) |
| 12 January 2006 | Amended accounts made up to 31 December 2003 (8 pages) |
| 16 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 15 December 2003 | Ad 01/12/03--------- £ si 999@1 (2 pages) |
| 15 December 2003 | Ad 01/12/03--------- £ si 999@1 (2 pages) |
| 15 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: unit 1 parc house cowleaze road kingston upon thames surrey KT2 6DZ (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: unit 1 parc house cowleaze road kingston upon thames surrey KT2 6DZ (1 page) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 23 london road kingston upon thames surrey KT2 6ND (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 23 london road kingston upon thames surrey KT2 6ND (1 page) |
| 2 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 14 May 2001 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 21 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 28 the causeway teddington middlesex TW11 0HE (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 28 the causeway teddington middlesex TW11 0HE (1 page) |
| 24 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 129 sunningdale avenue biggin hill westerham kent TN16 3TG (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 129 sunningdale avenue biggin hill westerham kent TN16 3TG (1 page) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 101A chichester house school green road, freshwater isle of wight PO40 9AZ (1 page) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 101A chichester house school green road, freshwater isle of wight PO40 9AZ (1 page) |
| 1 December 1997 | Incorporation (10 pages) |