| Company Name | Mooncraft Limited |
|---|---|
| Directors | Yves Pawon Des Bassayws Pawon Des Bassayws De Richemon and Jean-Francois Donald Marie Joseph Panon Desbassayns De Richemont |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06653805 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Yves Pawon Des Bassayws Pawon Des Bassayws De Richemon |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 June 2014(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Property Consultant |
| Country of Residence | France |
| Correspondence Address | 8 Rue Du Moulin Rennemoulin 78590 France |
| Director Name | Mr Jean-Francois Donald Marie Joseph Panon Desbassayns De Richemont |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 January 2018(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2008(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 November 2008) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Yves Jean Marie Joseph Pawon Des Bassayws De Richemon |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 April 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 October 2011) |
| Role | Property Consultant |
| Country of Residence | France |
| Correspondence Address | 8 Rue Du Moulin Rennemoulin 78590 France |
| Director Name | Juthamat Bamnet Morgan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 July 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Soho Square London W1D 3QX |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Newhaven Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 July 2014) |
| Correspondence Address | Columbus Centre Building Wickhams Cay, PO Box 901 Road Town Tortola BVI |
| Secretary Name | Newhaven Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 July 2014) |
| Correspondence Address | 33 Soho Square London W1D 3QX |
Location
| Registered Address | C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£332,195 |
| Cash | £4,426 |
| Current Liabilities | £37,017 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2018 (5 years, 9 months ago) |
|---|---|
| Next Return Due | 5 August 2019 (overdue) |
Filing History
| 13 August 2019 | Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019 (1 page) |
|---|---|
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 26 July 2018 | Cessation of Yvespawondes Bassaywspawondes Bassayws De Richemon as a person with significant control on 21 May 2018 (1 page) |
| 26 July 2018 | Notification of Jean-Francois Donald Marie Joseph Panon Desbassayns De Richemont as a person with significant control on 21 May 2018 (2 pages) |
| 14 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2018 | Appointment of Mr Jean-Francois Donald Marie Joseph Panon Desbassayns De Richemont as a director on 2 January 2018 (2 pages) |
| 22 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 22 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 22 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 22 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 31 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 April 2015 | Termination of appointment of Newhaven Limited as a secretary on 24 July 2014 (1 page) |
| 25 April 2015 | Termination of appointment of Newhaven Nominees Limited as a director on 24 July 2014 (1 page) |
| 25 April 2015 | Termination of appointment of Newhaven Nominees Limited as a director on 24 July 2014 (1 page) |
| 25 April 2015 | Termination of appointment of Juthamat Bamnet Morgan as a director on 24 July 2014 (1 page) |
| 25 April 2015 | Termination of appointment of Newhaven Limited as a secretary on 24 July 2014 (1 page) |
| 25 April 2015 | Termination of appointment of Juthamat Bamnet Morgan as a director on 24 July 2014 (1 page) |
| 6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 July 2014 | Appointment of Mr Yves Pawon Des Bassayws Pawon Des Bassayws De Richemon as a director on 22 June 2014 (2 pages) |
| 30 July 2014 | Appointment of Mr Yves Pawon Des Bassayws Pawon Des Bassayws De Richemon as a director on 22 June 2014 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 1 July 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 1 July 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 21 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 4 April 2012 | Termination of appointment of Yves Pawon Des Bassayws De Richemon as a director (2 pages) |
| 4 April 2012 | Termination of appointment of Yves Pawon Des Bassayws De Richemon as a director (2 pages) |
| 30 March 2012 | Termination of appointment of Yves Pawon Des Bassayws De Richemon as a director (1 page) |
| 30 March 2012 | Termination of appointment of Yves Pawon Des Bassayws De Richemon as a director (1 page) |
| 28 October 2011 | Appointment of Juthamat Bamnet Morgan as a director (3 pages) |
| 28 October 2011 | Appointment of Juthamat Bamnet Morgan as a director (3 pages) |
| 25 July 2011 | Secretary's details changed for Newhaven Limited on 1 January 2011 (2 pages) |
| 25 July 2011 | Secretary's details changed for Newhaven Limited on 1 January 2011 (2 pages) |
| 25 July 2011 | Secretary's details changed for Newhaven Limited on 1 January 2011 (2 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 6 August 2010 | Director's details changed for Yoes Jean Marie Joseph Pawon Des Bassayws De Richemon on 1 November 2009 (2 pages) |
| 6 August 2010 | Secretary's details changed for Newhaven Limited on 1 November 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Newhaven Nominees Limited on 1 November 2009 (2 pages) |
| 6 August 2010 | Secretary's details changed for Newhaven Limited on 1 November 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Newhaven Nominees Limited on 1 November 2009 (2 pages) |
| 6 August 2010 | Secretary's details changed for Newhaven Limited on 1 November 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Newhaven Nominees Limited on 1 November 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Yoes Jean Marie Joseph Pawon Des Bassayws De Richemon on 1 November 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Yoes Jean Marie Joseph Pawon Des Bassayws De Richemon on 1 November 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 2 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 3 June 2009 | Director appointed yoes jean marie joseph pawon des bassayws de richemon (2 pages) |
| 3 June 2009 | Director appointed yoes jean marie joseph pawon des bassayws de richemon (2 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 40 gerrard street london W1D 5QE (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 40 gerrard street london W1D 5QE (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 40 gerrard street london W1D 5QE united kingdom (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 40 gerrard street london W1D 5QE united kingdom (1 page) |
| 12 November 2008 | Director appointed newhaven nominees LIMITED (1 page) |
| 12 November 2008 | Director appointed newhaven nominees LIMITED (1 page) |
| 12 November 2008 | Secretary appointed newhaven LIMITED (2 pages) |
| 12 November 2008 | Secretary appointed newhaven LIMITED (2 pages) |
| 10 November 2008 | Appointment terminated director brian wadlow (1 page) |
| 10 November 2008 | Appointment terminated director premier directors LIMITED (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 122-126 tooley street london SE1 2TU united kingdom (1 page) |
| 10 November 2008 | Appointment terminated director brian wadlow (1 page) |
| 10 November 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 122-126 tooley street london SE1 2TU united kingdom (1 page) |
| 10 November 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
| 10 November 2008 | Appointment terminated director premier directors LIMITED (1 page) |
| 3 October 2008 | Director appointed brian thomas wadlow (2 pages) |
| 3 October 2008 | Director appointed brian thomas wadlow (2 pages) |
| 23 July 2008 | Incorporation (10 pages) |
| 23 July 2008 | Incorporation (10 pages) |