| Company Name | Blue Moon 2 UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771376 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
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 Garret Allan O'Leary |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashchurch Terrace London W12 9SL |
| Director Name | Mrs Louisa Jane Hilary O'Leary |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ashchurch Terrace London W12 9SL |
| Secretary Name | Reeves Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Correspondence Address | Montague Place Quayside Chatham Maritime Kent ME4 4QU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor, 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Louisa Jane Hilary O'leary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,227 |
| Cash | £11,043 |
| Current Liabilities | £105,848 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Secretary's details changed for Reeves & Neylan Services Limited on 22 September 2010 (3 pages) |
| 25 October 2010 | Secretary's details changed for Reeves & Neylan Services Limited on 22 September 2010 (3 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 29 July 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX on 29 July 2010 (1 page) |
| 28 January 2010 | Secretary's details changed for Reeves & Neylan Services Limited on 11 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Secretary's details changed for Reeves & Neylan Services Limited on 11 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Garret Allan O'leary on 11 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Louisa Jane Hilary O'leary on 11 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr Garret Allan O'leary on 11 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Louisa Jane Hilary O'leary on 11 December 2009 (2 pages) |
| 20 January 2009 | Director appointed garret o'leary (2 pages) |
| 20 January 2009 | Director appointed garret o'leary (2 pages) |
| 20 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 20 January 2009 | Director appointed louisa jane hilary o'leary (2 pages) |
| 20 January 2009 | Secretary appointed reeves & neylan services LIMITED (2 pages) |
| 20 January 2009 | Director appointed louisa jane hilary o'leary (2 pages) |
| 20 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 20 January 2009 | Secretary appointed reeves & neylan services LIMITED (2 pages) |
| 15 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 15 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 11 December 2008 | Incorporation (12 pages) |
| 11 December 2008 | Incorporation (12 pages) |