| Company Name | Moon Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04796273 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 10 months ago) |
| Previous Name | Blakedew 448 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kevin Gareth Moon |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | Bliss House 11 Cambridge Close Stock Essex CM4 9FA |
| Director Name | Leslie Simpson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Langdon Avenue Bedgrove Aylesbury Buckinghamshire HP21 9UL |
| Director Name | Mr Alan Terence Littmoden |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(7 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longwood House Mowden Hall Lane Hatfield Peveral Chelmsford Essex CM3 2NY |
| Director Name | Mr Paul Russell Tissiman |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(7 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cox Green Church Road Ramsden Heath Essex CM11 1PS |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £166 |
| Current Liabilities | £36,014 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2006 | Dissolved (1 page) |
|---|---|
| 11 May 2006 | Notice of move from Administration to Dissolution (13 pages) |
| 29 December 2005 | Administrator's progress report (11 pages) |
| 7 July 2005 | Statement of administrator's proposal (34 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 72 new cavendish street london greater london W1G 8AU (1 page) |
| 6 May 2005 | Appointment of an administrator (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 14 April 2004 | Statement of affairs (12 pages) |
| 14 April 2004 | Ad 09/01/04--------- £ si 165@1=165 £ ic 1/166 (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Particulars of mortgage/charge (7 pages) |
| 19 January 2004 | Resolutions
|
| 19 January 2004 | Nc inc already adjusted 09/01/04 (1 page) |
| 14 January 2004 | Particulars of mortgage/charge (7 pages) |
| 10 November 2003 | Company name changed blakedew 448 LIMITED\certificate issued on 10/11/03 (2 pages) |
| 31 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 12 June 2003 | Incorporation (12 pages) |