Moonberry Limited

Company Name	Moonberry Limited
Company Status	Dissolved
Company Number	05424065
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)
Dissolution Date	3 October 2017 (6 years, 6 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	Ms Susan Mary Hollyman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2010(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate Cottage London Road Danehill East Sussex RH17 7HS

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2010(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 October 2017)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Degas Directors Limited (Corporation)
Date of Birth	November 1996 (Born 27 years ago)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	6th Floor 28 Kingsway London WC2B 6JR

Secretary Name	Degas Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	6th Floor 28 Kingsway London WC2B 6JR

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	-£718
Net Worth	£416
Cash	£1,088
Current Liabilities	£7,870

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2017	Application to strike the company off the register (3 pages)
5 July 2017	Application to strike the company off the register (3 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (5 pages)
27 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (5 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
21 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
21 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
22 December 2015	Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor 28 Kingsway London WC2B 6JR to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor 28 Kingsway London WC2B 6JR to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor 28 Kingsway London WC2B 6JR to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (4 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (4 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (4 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (4 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
25 January 2010	Appointment of Susan Hollyman as a director (2 pages)
25 January 2010	Termination of appointment of Degas Directors Limited as a director (1 page)
25 January 2010	Appointment of Cresford Secretaries Limited as a secretary (2 pages)
25 January 2010	Appointment of Susan Hollyman as a director (2 pages)
25 January 2010	Appointment of Cresford Secretaries Limited as a secretary (2 pages)
25 January 2010	Termination of appointment of Degas Secretaries Limited as a secretary (1 page)
25 January 2010	Termination of appointment of Degas Secretaries Limited as a secretary (1 page)
25 January 2010	Termination of appointment of Degas Directors Limited as a director (1 page)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 May 2009	Return made up to 14/04/09; full list of members (3 pages)
5 May 2009	Return made up to 14/04/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
23 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
27 May 2008	Return made up to 14/04/08; full list of members (3 pages)
27 May 2008	Return made up to 14/04/08; full list of members (3 pages)
14 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 April 2007	Return made up to 14/04/07; full list of members (2 pages)
26 April 2007	Return made up to 14/04/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 May 2006	Return made up to 14/04/06; full list of members (2 pages)
18 May 2006	Return made up to 14/04/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
14 April 2005	Incorporation (13 pages)
14 April 2005	Incorporation (13 pages)

Moonberry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London