Moon Rock Services Limited

Company Name	Moon Rock Services Limited
Company Status	Dissolved
Company Number	06807537
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Urooj Syed
Status	Closed
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	17 Thornbury Avenue Isleworth Middlesex TW7 4NF

Director Name	Mr Asim Mohammed Syed
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2013(4 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Road Wonea House Isleworth Middlesex TW7 7BL

Director Name	Mr Syed Khurram
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Road Wonea House Isleworth Middlesex TW7 7BL

Director Name	Mrs Shaheen Hanif
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 The Crossways Heston London TW5 0JP

Director Name	Mr Khurram Syed
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	62 The Crossways Hounslow TW5 0JP

Location

Registered Address	2 Richmond Road Wonea House Isleworth Middlesex TW7 7BL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £0.1	Asim Syed 40.00% Ordinary
4k at £0.1	Khurram Syed 40.00% Ordinary
2k at £0.1	Urooj Syed 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,904
Cash	£54,022
Current Liabilities	£42,818

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Appointment of Mr Syed Khurram as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Mr Syed Khurram as a director on 1 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Asim Mohammed Syed on 1 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Asim Mohammed Syed on 1 May 2015 (2 pages)
15 June 2015	Secretary's details changed for Urooj Syed on 1 May 2015 (1 page)
15 June 2015	Secretary's details changed for Urooj Syed on 1 May 2015 (1 page)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (3 pages)
6 May 2015	Registered office address changed from 62 the Crossways Hounslow TW5 0JP to 2 Richmond Road Wonea House Isleworth Middlesex TW7 7BL on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 62 the Crossways Hounslow TW5 0JP to 2 Richmond Road Wonea House Isleworth Middlesex TW7 7BL on 6 May 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (3 pages)
8 April 2014	Secretary's details changed for Urooj Askari on 1 March 2014 (1 page)
8 April 2014	Secretary's details changed for Urooj Askari on 1 March 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 April 2013	Appointment of Mr Asim Mohammed Syed as a director (2 pages)
14 April 2013	Termination of appointment of Khurram Syed as a director (1 page)
3 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
3 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 11 September 2012 (1 page)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
16 January 2012	Amended accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 September 2011	Registered office address changed from 62 the Crossways Heston London TW5 0JP United Kingdom on 11 September 2011 (1 page)
10 August 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
7 August 2011	Termination of appointment of Shaheen Hanif as a director (1 page)
3 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mrs. Shaheen Hanif on 26 August 2010 (2 pages)
21 December 2010	Appointment of Mr Khurram Syed as a director (2 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
19 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Mrs. Shaheen Hanif on 2 October 2009 (2 pages)
19 April 2010	Director's details changed for Mrs. Shaheen Hanif on 2 October 2009 (2 pages)
19 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
2 February 2009	Incorporation (13 pages)

Moon Rock Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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