Blue Moon Technologies Limited

Company Name	Blue Moon Technologies Limited
Company Status	Dissolved
Company Number	03704415
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Dissolution Date	25 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Emilio Bonfante
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(same day as company formation)
Role	Computer Technician
Country of Residence	United Kingdom
Correspondence Address	24 Mast House Terrace London E14 3RW

Director Name	Wendy Yuet Mei Chan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Mast House Terrace London E14 3RW

Secretary Name	Mr Emilio Bonfante
Nationality	British
Status	Closed
Appointed	29 January 1999(same day as company formation)
Role	Computer Technician
Country of Residence	United Kingdom
Correspondence Address	24 Mast House Terrace London E14 3RW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.flipout.co.uk
Email address	[email protected]
Telephone	07 342443912
Telephone region	Mobile

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Emilio Bonfante 49.50% Ordinary B
100 at £1	Wendy Y. Chan 49.50% Ordinary C
1 at £1	Mr Emilio Bonfante 0.50% Ordinary
1 at £1	Wendy Y. Chan 0.50% Ordinary

Financials

Year	2014
Net Worth	£26,677
Cash	£41,886
Current Liabilities	£40,907

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
5 February 2015	Liquidators statement of receipts and payments to 22 December 2014 (15 pages)
5 February 2015	Liquidators' statement of receipts and payments to 22 December 2014 (15 pages)
5 February 2015	Liquidators' statement of receipts and payments to 22 December 2014 (15 pages)
7 January 2014	Registered office address changed from Cbhc Llp Calrton House 101 New London Road Chelmsford Essex CM2 0PP on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Cbhc Llp Calrton House 101 New London Road Chelmsford Essex CM2 0PP on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Cbhc Llp Calrton House 101 New London Road Chelmsford Essex CM2 0PP on 7 January 2014 (2 pages)
3 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2014	Statement of affairs with form 4.19 (6 pages)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Statement of affairs with form 4.19 (6 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 202 (6 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 202 (6 pages)
30 October 2012	Amended accounts made up to 31 January 2012 (6 pages)
30 October 2012	Amended accounts made up to 31 January 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 February 2010	Director's details changed for Wendy Yuet Mei Chan on 25 January 2010 (2 pages)
11 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Mr Emilio Bonfante on 28 January 2010 (2 pages)
11 February 2010	Director's details changed for Wendy Yuet Mei Chan on 25 January 2010 (2 pages)
11 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Mr Emilio Bonfante on 28 January 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 March 2009	Registered office changed on 25/03/2009 from carlton baker clarke carlton house new london road chelmsford essex CM2 0PP (1 page)
25 March 2009	Return made up to 29/01/09; full list of members (4 pages)
25 March 2009	Return made up to 29/01/09; full list of members (4 pages)
25 March 2009	Registered office changed on 25/03/2009 from carlton baker clarke carlton house new london road chelmsford essex CM2 0PP (1 page)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
29 February 2008	Return made up to 29/01/08; full list of members (4 pages)
29 February 2008	Return made up to 29/01/08; full list of members (4 pages)
24 January 2008	Accounts for a small company made up to 31 January 2007 (7 pages)
24 January 2008	Accounts for a small company made up to 31 January 2007 (7 pages)
28 March 2007	Accounts for a small company made up to 31 January 2006 (7 pages)
28 March 2007	Accounts for a small company made up to 31 January 2006 (7 pages)
5 February 2007	Return made up to 29/01/07; full list of members (2 pages)
5 February 2007	Return made up to 29/01/07; full list of members (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
24 May 2006	Registered office changed on 24/05/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
23 March 2006	Return made up to 29/01/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 (7 pages)
23 March 2006	Return made up to 29/01/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 (7 pages)
4 March 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
4 March 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
2 March 2005	Return made up to 29/01/05; full list of members (7 pages)
2 March 2005	Return made up to 29/01/05; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
23 March 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
2 March 2004	Return made up to 29/01/04; full list of members (7 pages)
2 March 2004	Return made up to 29/01/04; full list of members (7 pages)
10 March 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
10 March 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
1 March 2003	Return made up to 29/01/03; full list of members (7 pages)
1 March 2003	Return made up to 29/01/03; full list of members (7 pages)
9 March 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
9 March 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
26 February 2002	Return made up to 29/01/02; full list of members (6 pages)
26 February 2002	Return made up to 29/01/02; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: carradine house 237 regents park road london N3 3LF (1 page)
4 April 2001	Full accounts made up to 31 January 2001 (11 pages)
4 April 2001	Accounting reference date shortened from 05/04/01 to 31/01/01 (1 page)
4 April 2001	Accounting reference date shortened from 05/04/01 to 31/01/01 (1 page)
4 April 2001	Registered office changed on 04/04/01 from: carradine house 237 regents park road london N3 3LF (1 page)
4 April 2001	Full accounts made up to 31 January 2001 (11 pages)
31 January 2001	Return made up to 29/01/01; full list of members (6 pages)
31 January 2001	Return made up to 29/01/01; full list of members (6 pages)
3 October 2000	Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
3 October 2000	Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
23 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 48 portland place london W1N 4AJ (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 48 portland place london W1N 4AJ (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (2 pages)
29 January 1999	Incorporation (16 pages)
29 January 1999	Incorporation (16 pages)

Blue Moon Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London