| Company Name | KERB Moon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648672 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 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 | Mr Andrei Constantin Iordache |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 28 April 2014(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Office 214 56 Tavistock Place London WC1H 9RG |
| Director Name | Mr Nicolaie Robert Major |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Overton Road Leyton London E10 7PR |
| Director Name | Roberto Silva |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 February 2012(8 months, 1 week after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 May 2012) |
| Role | Business Consultant |
| Country of Residence | Italy |
| Correspondence Address | Via Rusconi 27 Como 22100 |
| Director Name | Daniele Pina |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2012(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 April 2014) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | Via Ai Ronchetti 7 Muzzano (Ticino Switzerland) 6933 |
Location
| Registered Address | Office 214 56 Tavistock Place London WC1H 9RG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrei Constantin Iordache 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 April 2014 | Termination of appointment of Daniele Pina as a director (1 page) |
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Termination of appointment of Daniele Pina as a director (1 page) |
| 28 April 2014 | Appointment of Mr Andrei Constantin Iordache as a director (2 pages) |
| 28 April 2014 | Appointment of Mr Andrei Constantin Iordache as a director (2 pages) |
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders (3 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Termination of appointment of Roberto Silva as a director (1 page) |
| 28 May 2012 | Termination of appointment of Roberto Silva as a director (1 page) |
| 28 May 2012 | Appointment of Daniele Pina as a director (2 pages) |
| 28 May 2012 | Appointment of Daniele Pina as a director (2 pages) |
| 28 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Termination of appointment of Nicolaie Major as a director (1 page) |
| 27 February 2012 | Termination of appointment of Nicolaie Major as a director (1 page) |
| 27 February 2012 | Appointment of Roberto Silva as a director (2 pages) |
| 27 February 2012 | Appointment of Roberto Silva as a director (2 pages) |
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|