Moonbound Limited

Company Name	Moonbound Limited
Company Status	Dissolved
Company Number	05179474
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

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	Mr Michael Clifton Thomas Bokenham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (closed 09 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	South Park Lodge Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	Mr Alan Marcus Brookes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Exton Lodge Exton Exeter Devon EX3 0PJ

Secretary Name	Mr Alan Marcus Brookes
Nationality	British
Status	Closed
Appointed	06 August 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Exton Lodge Exton Exeter Devon EX3 0PJ

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	5th Floor 1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 October 2008	Return made up to 14/07/08; full list of members (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from c/o hilstone corporation suite 3 6TH floor berkeley square house berkeley square london W1J 6BR (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 August 2007	Return made up to 14/07/07; full list of members (2 pages)
6 August 2007	Location of register of members (1 page)
6 March 2007	Full accounts made up to 31 March 2006 (11 pages)
25 July 2006	Return made up to 14/07/06; full list of members (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
18 August 2005	Return made up to 14/07/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
19 July 2005	Registered office changed on 19/07/05 from: suite 3 6TH floor berkeley square house berkeley square london W1J 6BR (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (2 pages)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
26 April 2005	Declaration of mortgage charge released/ceased (1 page)
1 February 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 August 2004	New director appointed (4 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (4 pages)
16 August 2004	Director resigned (1 page)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (12 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
14 August 2004	Particulars of mortgage/charge (11 pages)
13 August 2004	Registered office changed on 13/08/04 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
14 July 2004	Incorporation (9 pages)

Moonbound Limited

Business Activity

Directors

Location

Accounts

Filing History

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