Moonbucks Living Limited

Company Name	Moonbucks Living Limited
Company Status	Dissolved
Company Number	05481410
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	Quad Shipping As Limited

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 Wasim Ullah Khan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2021(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bywater Street London SW3 4XH

Director Name	Mr Zia Ullah Khan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Upfield Croydon Surrey CR0 5DQ

Director Name	Mr Wasim Ullah Khan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Upfield Croydon Surrey CR0 5DQ

Secretary Name	Mr Wasim Ullah Khan
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Upfield Croydon Surrey CR0 5DQ

Secretary Name	Mrs Kelly Beattie
Nationality	British
Status	Resigned
Appointed	12 May 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2010)
Role	Secretary
Correspondence Address	8 Russell Mews, Commercial Road Paddock Wood Tonbridge Kent TN12 6DW

Director Name	Mr Eric Kojo Ansah
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	14 August 2019(14 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BR

Director Name	Mr Zia Ullah Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(15 years after company formation)
Appointment Duration	8 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	298 Gray's Inn Road London WC1X 8DX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	298 Gray's Inn Road London WC1X 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
11 July 2017	Notification of Wasim Ullah Khan as a person with significant control on 1 January 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 August 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW to Crown Chambers Academy Way Warrington WA1 2HN on 19 August 2014 (1 page)
17 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
9 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 November 2011	Compulsory strike-off action has been discontinued (1 page)
31 October 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 September 2010	Termination of appointment of Kelly Beattie as a secretary (1 page)
2 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
13 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 June 2009	Return made up to 15/06/09; full list of members (3 pages)
22 June 2009	Secretary's change of particulars / kelly beattie / 30/11/2008 (2 pages)
17 April 2009	Registered office changed on 17/04/2009 from c/o e c brown & batts delta house 175-177 brough high street london SE1 1XP (1 page)
19 February 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
15 July 2008	Return made up to 15/06/08; full list of members (3 pages)
20 May 2008	Secretary appointed kelly beattie (2 pages)
20 May 2008	Appointment terminated director zia khan (1 page)
20 May 2008	Appointment terminated secretary wasim khan (1 page)
13 May 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
8 August 2007	Return made up to 15/06/07; full list of members (2 pages)
27 June 2007	Company name changed quad shipping as LIMITED\certificate issued on 27/06/07 (2 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Return made up to 15/06/06; full list of members (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
15 June 2005	Incorporation (14 pages)

Moonbucks Living Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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