London
EC2A 3QQ
Director Name | Nigel Dennis Norman McCarthy |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2006(1 year after company formation) |
Appointment Duration | 5 months, 1 week (resigned 16 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ffordd Las 5 Woodlands Caddington Bedfordshire LU1 4HP |
Secretary Name | Nigel Dennis Norman McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2006(1 year after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ffordd Las 5 Woodlands Caddington Bedfordshire LU1 4HP |
Director Name | Lisa Rochelle Mason |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Rivington Street London EC2A 3QQ |
Director Name | Forbes Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Secretary Name | Forbes Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Secretary Name | Vantis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 August 2006) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | C/O The MacDonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
1 at £1 | Christopher Vaughan Mason 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£214,236 |
Cash | £102 |
Current Liabilities | £169,754 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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12 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
12 August 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
12 August 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
6 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
6 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
22 November 2013 | Registered office address changed from 61 Rivington Street London EC2A 3QQ on 22 November 2013 (2 pages) |
22 November 2013 | Registered office address changed from 61 Rivington Street London EC2A 3QQ on 22 November 2013 (2 pages) |
20 November 2013 | Appointment of a voluntary liquidator (1 page) |
20 November 2013 | Resolutions
|
20 November 2013 | Statement of affairs with form 4.19 (7 pages) |
20 November 2013 | Resolutions
|
20 November 2013 | Statement of affairs with form 4.19 (7 pages) |
20 November 2013 | Appointment of a voluntary liquidator (1 page) |
31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Termination of appointment of Lisa Mason as a director (1 page) |
30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Termination of appointment of Lisa Mason as a director (1 page) |
30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
13 October 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
13 October 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
2 September 2010 | Director's details changed for Lisa Rochelle Mason on 3 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Lisa Rochelle Mason on 3 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Lisa Rochelle Mason on 3 August 2010 (2 pages) |
2 November 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
29 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
29 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
19 June 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
19 June 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
19 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
19 September 2007 | Secretary resigned (1 page) |
20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
25 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
25 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
1 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Secretary resigned (1 page) |
22 August 2006 | New secretary appointed;new director appointed (2 pages) |
22 August 2006 | New secretary appointed;new director appointed (2 pages) |
7 October 2005 | Company name changed moonshore trading LIMITED\certificate issued on 07/10/05 (2 pages) |
7 October 2005 | Company name changed moonshore trading LIMITED\certificate issued on 07/10/05 (2 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: 82 st john street london EC1M 4JN (1 page) |
16 September 2005 | New secretary appointed (2 pages) |
16 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: 82 st john street london EC1M 4JN (1 page) |
16 September 2005 | New secretary appointed (2 pages) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
3 August 2005 | Incorporation (20 pages) |
3 August 2005 | Incorporation (20 pages) |