| Company Name | Moonstone Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453942 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 17 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Hywel Thomas |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St. Mellion Drive Great Denham Bedford MK40 4BF |
| Director Name | Mrs Jacqueline Mary Thomas |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 25 St. Mellion Drive Great Denham Bedford MK40 4BF |
| Secretary Name | David Hywel Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St. Mellion Drive Great Denham Bedford MK40 4BF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.moonstoneconsulting.co.uk |
|---|---|
| Telephone | 0113 2512131 |
| Telephone region | Leeds |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £300,717 |
| Cash | £291,708 |
| Current Liabilities | £42,769 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 November 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 3 July 2017 | Declaration of solvency (5 pages) |
| 3 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Declaration of solvency (5 pages) |
| 3 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2017 | Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 14 June 2017 (1 page) |
| 14 June 2017 | Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 14 June 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 22 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 21 July 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 21 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 26 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 May 2010 | Director's details changed for David Hywel Thomas on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Jacqueline Mary Thomas on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Jacqueline Mary Thomas on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Jacqueline Mary Thomas on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for David Hywel Thomas on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for David Hywel Thomas on 1 October 2009 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 3 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 19 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 19 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 17 May 2005 | Incorporation (17 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Incorporation (17 pages) |