Moon Communications Limited

Company Name	Moon Communications Limited
Company Status	Dissolved
Company Number	05428556
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Dissolution Date	1 September 2016 (7 years, 7 months ago)
Previous Names	Kandu Holdings Limited and Creative Moon Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mark Andrew Saggs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Michele Saggs
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Croft Gardens Ruislip Middlesex HA4 8EY

Secretary Name	Mark Andrew Saggs
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Croft Gardens Ruislip Middlesex HA4 8EY

Secretary Name	Charmaine Karen Bignell
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	94 Abbotsbury Gardens Eastcote Middlesex HA5 1SU

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Turnover	£655,474
Gross Profit	£244,813
Net Worth	£20,313
Cash	£5,381
Current Liabilities	£343,120

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

1 September 2016	Final Gazette dissolved following liquidation (1 page)
1 September 2016	Final Gazette dissolved following liquidation (1 page)
1 June 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
1 June 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
29 May 2015	Liquidators statement of receipts and payments to 21 March 2015 (12 pages)
29 May 2015	Liquidators' statement of receipts and payments to 21 March 2015 (12 pages)
29 May 2015	Liquidators' statement of receipts and payments to 21 March 2015 (12 pages)
25 April 2014	Liquidators' statement of receipts and payments to 21 March 2014 (11 pages)
25 April 2014	Liquidators' statement of receipts and payments to 21 March 2014 (11 pages)
25 April 2014	Liquidators statement of receipts and payments to 21 March 2014 (11 pages)
2 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Statement of affairs with form 4.19 (5 pages)
2 April 2013	Statement of affairs with form 4.19 (5 pages)
2 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2013	Registered office address changed from 262 Water Road Wembley Middlesex HA0 1HX on 12 March 2013 (2 pages)
12 March 2013	Registered office address changed from 262 Water Road Wembley Middlesex HA0 1HX on 12 March 2013 (2 pages)
22 February 2013	Termination of appointment of Charmaine Bignell as a secretary (1 page)
22 February 2013	Termination of appointment of Charmaine Bignell as a secretary (1 page)
12 February 2013	Termination of appointment of Michele Saggs as a director (1 page)
12 February 2013	Termination of appointment of Michele Saggs as a director (1 page)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 100 (5 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 100 (5 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
20 September 2010	Company name changed creative moon LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
20 September 2010	Change of name notice (2 pages)
20 September 2010	Company name changed creative moon LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
20 September 2010	Change of name notice (2 pages)
26 April 2010	Director's details changed for Michele Saggs on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mark Andrew Saggs on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Michele Saggs on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mark Andrew Saggs on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Michele Saggs on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mark Andrew Saggs on 1 October 2009 (2 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
15 September 2009	Registered office changed on 15/09/2009 from 262 water road wembley middlesex HA0 1HX united kingdom (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 262 water road wembley middlesex HA0 1HX united kingdom (1 page)
20 August 2009	Registered office changed on 20/08/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
20 August 2009	Registered office changed on 20/08/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
5 June 2009	Return made up to 19/04/09; full list of members (3 pages)
5 June 2009	Return made up to 19/04/09; full list of members (3 pages)
9 May 2009	Memorandum and Articles of Association (11 pages)
9 May 2009	Memorandum and Articles of Association (11 pages)
2 May 2009	Company name changed kandu holdings LIMITED\certificate issued on 06/05/09 (2 pages)
2 May 2009	Company name changed kandu holdings LIMITED\certificate issued on 06/05/09 (2 pages)
30 March 2009	Return made up to 19/04/08; full list of members (3 pages)
30 March 2009	Return made up to 19/04/08; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU (1 page)
17 March 2009	Registered office changed on 17/03/2009 from sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU (1 page)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
16 September 2008	Appointment terminated secretary mark saggs (1 page)
16 September 2008	Secretary appointed charmaine karen bignell (2 pages)
16 September 2008	Secretary appointed charmaine karen bignell (2 pages)
16 September 2008	Appointment terminated secretary mark saggs (1 page)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 August 2007	Return made up to 19/04/07; full list of members (7 pages)
13 August 2007	Return made up to 19/04/07; full list of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 June 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 June 2006	Return made up to 19/04/06; full list of members (7 pages)
21 June 2006	Return made up to 19/04/06; full list of members (7 pages)
19 April 2005	Incorporation (12 pages)
19 April 2005	Incorporation (12 pages)

Moon Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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