| Company Name | Moonsea Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06589475 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2008(15 years, 7 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Ingrid Loretta Womack |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Langham Road Teddington Middlesex TW11 9HQ |
| Secretary Name | Plan It Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2008(same day as company formation) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Location
| Registered Address | 14 Langham Road Teddington Middlesex TW11 9HQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 9 July 2014 | Annual return made up to 9 May 2014 Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 May 2014 Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 May 2014 Statement of capital on 2014-07-09
|
| 27 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 27 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 4 July 2013 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 4 July 2013 (1 page) |
| 13 June 2013 | Annual return made up to 9 May 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 9 May 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 9 May 2013 (3 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Director's details changed for Ingrid Loretta Womack on 15 May 2011 (2 pages) |
| 18 June 2012 | Director's details changed for Ingrid Loretta Womack on 15 May 2011 (2 pages) |
| 1 May 2012 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 1 May 2012 (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 November 2009 | Previous accounting period extended from 31 May 2009 to 31 July 2009 (1 page) |
| 18 November 2009 | Previous accounting period extended from 31 May 2009 to 31 July 2009 (1 page) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 16 May 2008 | Appointment terminated secretary plan it secretaries LIMITED (1 page) |
| 16 May 2008 | Appointment terminated secretary plan it secretaries LIMITED (1 page) |
| 9 May 2008 | Incorporation (16 pages) |
| 9 May 2008 | Incorporation (16 pages) |