| Company Name | Full Moon Promotion Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 06088142 |
| Category | Converted / Closed |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 8 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Sebastian Wiese |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aeckerwaldstrasse 26 Stuttgart 70619 |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Suite B 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Full Moon Factory LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2016 | Partial amendment of notification from overseas registry of completion of merger (2 pages) |
|---|---|
| 17 February 2016 | Partial amendment of notification from overseas registry of completion of merger (2 pages) |
| 8 January 2016 | Confirmation of transfer of assets and liabilities (1 page) |
| 8 January 2016 | Confirmation of transfer of assets and liabilities (1 page) |
| 8 January 2016 | Confirmation of completion of merger from overseas registry (3 pages) |
| 8 January 2016 | Confirmation of completion of merger from overseas registry (3 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | CB01- cross border merger notice (22 pages) |
| 12 May 2015 | CB01- cross border merger notice (22 pages) |
| 7 May 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 7 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 7 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 7 May 2015 (1 page) |
| 17 June 2014 | Amended accounts made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Amended accounts made up to 31 December 2013 (5 pages) |
| 13 June 2014 | CB01 (22 pages) |
| 13 June 2014 | CB01 (22 pages) |
| 24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 4 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 4 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 5 May 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 9 February 2007 | Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 9 February 2007 | Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 7 February 2007 | Incorporation (8 pages) |
| 7 February 2007 | Incorporation (8 pages) |