| Company Name | Oystermoon Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06919951 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 11 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 2 months ago) |
| Previous Name | Starmoon Ltd |
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 | Mr Keith David Beekmeyer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Wensleydale Road Hampton Middx TW12 2LX |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
| Director Name | Mr Stuart Hugh Beekmeyer |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Wensleydale Road Hampton Middx TW12 2LX |
Location
| Registered Address | 60 Wensleydale Road Hampton Middx TW12 2LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 333 at £1 | Marlene Beekmeyer 33.33% Ordinary |
|---|---|
| 333 at £1 | Peter Beekmeyer 33.33% Ordinary |
| 333 at £1 | Violet Mcinnes-steele 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£836 |
| Cash | £49,683 |
| Current Liabilities | £110,519 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Termination of appointment of Stuart Beekmeyer as a director (1 page) |
| 5 October 2012 | Termination of appointment of Stuart Hugh Beekmeyer as a director on 7 June 2012 (1 page) |
| 6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 August 2011 | Director's details changed for Stuart Hugh Beekmeyer on 1 August 2010 (2 pages) |
| 19 August 2011 | Director's details changed for Mr Keith David Beekmeyer on 2 June 2010 (2 pages) |
| 19 August 2011 | Director's details changed for Stuart Hugh Beekmeyer on 1 August 2010 (2 pages) |
| 19 August 2011 | Director's details changed for Mr Keith David Beekmeyer on 2 June 2010 (2 pages) |
| 19 August 2011 | Director's details changed for Stuart Hugh Beekmeyer on 1 August 2010 (2 pages) |
| 19 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Director's details changed for Mr Keith David Beekmeyer on 2 June 2010 (2 pages) |
| 19 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Withdraw the company strike off application (2 pages) |
| 18 August 2011 | Withdraw the company strike off application (2 pages) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
| 31 January 2011 | Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
| 31 December 2010 | Change of name notice (2 pages) |
| 31 December 2010 | Change of name notice (2 pages) |
| 31 December 2010 | Resolutions
|
| 31 December 2010 | Company name changed starmoon LTD\certificate issued on 31/12/10
|
| 8 October 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 8 October 2010 (1 page) |
| 8 October 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 8 October 2010 (1 page) |
| 17 September 2010 | Appointment of Stuart Hugh Beekmeyer as a director (3 pages) |
| 17 September 2010 | Appointment of Stuart Hugh Beekmeyer as a director (3 pages) |
| 21 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
|
| 21 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
|
| 28 September 2009 | Director appointed keith beekmeyer (2 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from kemp house 152-160 city road london EC1V 2NX (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from kemp house 152-160 city road london EC1V 2NX (1 page) |
| 28 September 2009 | Director appointed keith beekmeyer (2 pages) |
| 16 September 2009 | Appointment terminated director john carter (1 page) |
| 16 September 2009 | Appointment Terminated Director john carter (1 page) |
| 1 June 2009 | Incorporation (7 pages) |
| 1 June 2009 | Incorporation (7 pages) |