| Company Name | Full Moon Kids Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 06361520 |
| Category | Converted / Closed |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 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 | 04 June 2014(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Suite B, 29 Harley Street London W1G 9QR |
| Director Name | Mr Tim Hoechel |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wiesenaeckerstrasse 44 Stuttgart D70619 |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 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 | Over 10 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
| 23 February 2016 | Notification from the overseas registry of completion of cross border merger (3 pages) |
|---|---|
| 23 February 2016 | Confirmation of transfer of assets and liabilities (1 page) |
| 23 February 2016 | Notification from the overseas registry of completion of cross border merger (3 pages) |
| 23 February 2016 | Confirmation of transfer of assets and liabilities (1 page) |
| 11 January 2016 | Order of competent authority (6 pages) |
| 11 January 2016 | Order of competent authority (6 pages) |
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 27 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 May 2015 | CB01-cross border merger notice (22 pages) |
| 12 May 2015 | CB01-cross border merger notice (22 pages) |
| 17 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 4 December 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2014 (1 page) |
| 18 August 2014 | Appointment of Sebastian Wiese as a director on 4 June 2014 (3 pages) |
| 18 August 2014 | Termination of appointment of Tim Hoechel as a director on 4 June 2014 (2 pages) |
| 18 August 2014 | Termination of appointment of Tim Hoechel as a director on 4 June 2014 (2 pages) |
| 18 August 2014 | Appointment of Sebastian Wiese as a director on 4 June 2014 (3 pages) |
| 18 August 2014 | Appointment of Sebastian Wiese as a director on 4 June 2014 (3 pages) |
| 18 August 2014 | Termination of appointment of Tim Hoechel as a director on 4 June 2014 (2 pages) |
| 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 (18 pages) |
| 13 June 2014 | CB01 (18 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 13 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 20 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Tim Hoechel on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Tim Hoechel on 25 November 2009 (2 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 5 September 2007 | Incorporation (8 pages) |
| 5 September 2007 | Incorporation (8 pages) |