| Company Name | Full Moon Group Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 05019242 |
| Category | Converted / Closed |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 27 September 2018 (5 years, 7 months ago) |
| Previous Name | Full Moon Factory Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Tim Hoechel |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wiesenaeckerstrasse 44 Stuttgart D70619 |
| Director Name | Mr Sebastian Wiese |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2011(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 27 September 2018) |
| Role | Event Manager |
| Country of Residence | Germany |
| Correspondence Address | Suite B, 29 Harley Street London W1G 9QR |
| Director Name | Sebastian Wiese |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2006(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 March 2007) |
| Role | Company Director |
| Correspondence Address | Aeckerwaldstrasse 26 Stuttgart 70619 |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Suite B, 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 700 at £1 | Tim Hoechel 70.00% Ordinary |
|---|---|
| 300 at £1 | Sebastian Wiese 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 September 2018 | Confirmation of transfer of assets and liabilities (1 page) |
|---|---|
| 27 September 2018 | Notification from overseas registry of completion of cross-border merger (1 page) |
| 6 August 2018 | Copy of extract from the register - completion of merger (5 pages) |
| 28 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 26 February 2018 | CB01 draft terms of merger (54 pages) |
| 21 February 2018 | Amended accounts made up to 31 December 2016 (5 pages) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2018 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2017 | Director's details changed for Mr Sebastian Wiese on 27 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 28 April 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 28 April 2017 | Director's details changed for Mr Sebastian Wiese on 27 April 2017 (2 pages) |
| 27 April 2017 | Appointment of Mr Sebastian Wiese as a director on 1 January 2011 (2 pages) |
| 27 April 2017 | Appointment of Mr Sebastian Wiese as a director on 1 January 2011 (2 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 9 February 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 9 February 2015 (1 page) |
| 9 February 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 9 February 2015 (1 page) |
| 9 February 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 9 February 2015 (1 page) |
| 17 June 2014 | Amended accounts made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Amended accounts made up to 31 December 2013 (5 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 20 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 1 December 2011 (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 1 December 2011 (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 1 December 2011 (3 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2011 | Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page) |
| 14 December 2011 | Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page) |
| 14 December 2011 | Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page) |
| 7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Current accounting period shortened from 31 January 2012 to 1 December 2011 (1 page) |
| 20 September 2011 | Current accounting period shortened from 31 January 2012 to 1 December 2011 (1 page) |
| 20 September 2011 | Current accounting period shortened from 31 January 2012 to 1 December 2011 (1 page) |
| 16 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Tim Hoechel on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Tim Hoechel on 25 November 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 9 January 2009 | Company name changed full moon factory LTD\certificate issued on 12/01/09 (2 pages) |
| 9 January 2009 | Company name changed full moon factory LTD\certificate issued on 12/01/09 (2 pages) |
| 5 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 8 May 2006 | New director appointed (1 page) |
| 8 May 2006 | New director appointed (1 page) |
| 8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 19 January 2004 | Incorporation (8 pages) |
| 19 January 2004 | Incorporation (8 pages) |