Full Moon Holdco 2 Limited

Company Name	Full Moon Holdco 2 Limited
Company Status	Dissolved
Company Number	05893848
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Name	Pedalscreen 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 Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 18 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	David Madison Smoot
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 March 2014)
Role	Chief Investment Officer
Country of Residence	United Arab Emirates
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	15 May 2007(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 18 March 2014)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Andrew Richard Hornagold Wright
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 17 September 2006)
Role	Lawyer
Correspondence Address	Apartment 223 Al Owais Building Al Mina Road Dubai UAE

Director Name	Anand Subramaniam Krishnan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2006(1 week, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 13 April 2011)
Role	Chief Financial Office
Country of Residence	United Arab Emirates
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Sylvain Claude Denis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 August 2006(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2009)
Role	Snr Vp Of Investment Company
Correspondence Address	Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates

Secretary Name	Andrew Richard Hornagold Wright
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 17 September 2006)
Role	Lawyer
Correspondence Address	Apartment 223 Al Owais Building Al Mina Road Dubai UAE

Director Name	Sameer Kamal Ibrahim Al Ansari
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Emirati
Status	Resigned
Appointed	05 September 2006(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2010)
Role	Ceo Of Investment Co
Country of Residence	United Arab Emirates
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	Jon William Mortimore
Nationality	British
Status	Resigned
Appointed	17 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Eric John Kump
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2009(3 years, 2 months after company formation)
Appointment Duration	5 months (resigned 16 March 2010)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Brian Richard Lindley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2010)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Peter Otto Jansenberger
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9th Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2m at £1	Endell Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£373,300,000
Net Worth	-£679,000,000
Cash	£15,000,000
Current Liabilities	£626,600,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Termination of appointment of Grant Hearn as a director (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	Termination of appointment of Grant David Hearn as a director on 25 November 2013 (1 page)
21 November 2013	Application to strike the company off the register (3 pages)
21 November 2013	Application to strike the company off the register (3 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000,000 (6 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000,000 (6 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000,000 (6 pages)
17 July 2013	Amended group of companies' accounts made up to 31 December 2011 (43 pages)
17 July 2013	Amended group of companies' accounts made up to 31 December 2011 (43 pages)
12 April 2013	Termination of appointment of Jon Mortimore as a secretary (2 pages)
12 April 2013	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 (2 pages)
12 April 2013	Termination of appointment of Jon Mortimore as a director (2 pages)
12 April 2013	Termination of appointment of Jon William Mortimore as a director on 28 March 2013 (2 pages)
1 February 2013	Group of companies' accounts made up to 31 December 2011 (41 pages)
1 February 2013	Group of companies' accounts made up to 31 December 2011 (41 pages)
18 December 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 18 December 2012 (2 pages)
18 December 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 18 December 2012 (2 pages)
27 September 2012	Termination of appointment of Peter Otto Jansenberger as a director on 15 August 2012 (1 page)
27 September 2012	Termination of appointment of Peter Jansenberger as a director (1 page)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
11 July 2012	Termination of appointment of Keith Hamill as a director (1 page)
11 July 2012	Termination of appointment of Keith Hamill as a director on 13 June 2012 (1 page)
12 June 2012	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012 (1 page)
12 June 2012	Termination of appointment of Guy Parsons as a director (1 page)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
14 June 2011	Termination of appointment of Anand Krishnan as a director (1 page)
14 June 2011	Termination of appointment of Anand Krishnan as a director (1 page)
21 January 2011	Termination of appointment of Brian Lindley as a director (1 page)
21 January 2011	Termination of appointment of Brian Lindley as a director (1 page)
21 January 2011	Appointment of Peter Otto Jansenberger as a director (3 pages)
21 January 2011	Appointment of Peter Otto Jansenberger as a director (3 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
9 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Appointment of David Madison Smoot as a director (3 pages)
4 June 2010	Appointment of David Madison Smoot as a director (3 pages)
2 June 2010	Termination of appointment of Sameer Al Ansari as a director (1 page)
2 June 2010	Termination of appointment of Sameer Al Ansari as a director (1 page)
16 April 2010	Appointment of Brian Lindley as a director (3 pages)
16 April 2010	Appointment of Brian Lindley as a director (3 pages)
14 April 2010	Termination of appointment of Eric Kump as a director (1 page)
14 April 2010	Termination of appointment of Eric Kump as a director (1 page)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 (16 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 (16 pages)
6 February 2010	Director's details changed for Keith Hamill on 3 February 2010 (2 pages)
6 February 2010	Director's details changed for Keith Hamill on 3 February 2010 (2 pages)
6 February 2010	Director's details changed for Keith Hamill on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Eric John Kump on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Anand Krishnan on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Eric John Kump on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Eric John Kump on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Anand Krishnan on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Anand Krishnan on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
27 October 2009	Appointment of Eric John Kump as a director (3 pages)
27 October 2009	Appointment of Eric John Kump as a director (3 pages)
7 September 2009	Return made up to 02/08/09; full list of members (5 pages)
7 September 2009	Return made up to 02/08/09; full list of members (5 pages)
9 July 2009	Auditor's resignation (1 page)
9 July 2009	Auditor's resignation (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 April 2009	Appointment Terminated Director sylvain denis (1 page)
8 April 2009	Appointment terminated director sylvain denis (1 page)
11 August 2008	Return made up to 02/08/08; full list of members (6 pages)
11 August 2008	Return made up to 02/08/08; full list of members (6 pages)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2007	Return made up to 02/08/07; full list of members (4 pages)
21 August 2007	Return made up to 02/08/07; full list of members (4 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	Registered office changed on 22/05/07 from: sleepy hollow aylesbury road thame oxon OX9 3AT (1 page)
22 May 2007	Registered office changed on 22/05/07 from: sleepy hollow aylesbury road thame oxon OX9 3AT (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	New secretary appointed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
14 November 2006	Nc inc already adjusted 03/09/06 (2 pages)
14 November 2006	Nc inc already adjusted 03/09/06 (2 pages)
26 October 2006	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
26 October 2006	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
23 October 2006	Ad 05/09/06--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
23 October 2006	Ad 05/09/06--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
2 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 October 2006	New director appointed (4 pages)
2 October 2006	New director appointed (7 pages)
2 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	New director appointed (4 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	New director appointed (7 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 October 2006	New director appointed (6 pages)
2 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	New director appointed (6 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2006	New director appointed (5 pages)
21 September 2006	New director appointed (5 pages)
21 September 2006	New director appointed (5 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (5 pages)
21 September 2006	New director appointed (2 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 September 2006	Memorandum and Articles of Association (22 pages)
12 September 2006	Memorandum and Articles of Association (22 pages)
5 September 2006	New secretary appointed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Company name changed pedalscreen LIMITED\certificate issued on 15/08/06 (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Company name changed pedalscreen LIMITED\certificate issued on 15/08/06 (2 pages)
15 August 2006	New director appointed (1 page)
2 August 2006	Incorporation (17 pages)
2 August 2006	Incorporation (17 pages)

Full Moon Holdco 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London