| Company Name | Moonshake Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110794 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Erik Jan Willem Hoffmann |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | Gedempte Burgwal 5 Den Haag 2512 Bs The Netherlands |
| Director Name | Laurens Jan Pit |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Chief Software Architect |
| Correspondence Address | Haarlemmerweg 229e Amsterdam 1051 Lg Foreign |
| Director Name | Hans Joachim Gerhard Pohle |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Chief Technology Officer |
| Correspondence Address | Boerhaveplein 22-1 Amsterdam 1091 At Foreign |
| Secretary Name | Mr Ian Paul Katte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Parkville House 16 Bridge Street Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2002 | Resolutions
|
| 5 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2002 | Statement of affairs (6 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 42-46 princelet street london E1 5LP (1 page) |
| 18 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 28 January 2002 | Return made up to 20/11/01; full list of members (7 pages) |
| 17 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 18 December 2000 | Resolutions
|
| 18 December 2000 | Memorandum and Articles of Association (3 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 20 November 2000 | Incorporation (15 pages) |