| Company Name | Moonlit Night Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08145666 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Nitin Mathew |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor , 1 Baker's Row London EC1R 3DB |
| Secretary Name | Mr Naveen Kaithamattom Mathew |
|---|---|
| Status | Closed |
| Appointed | 14 May 2013(10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | Ground Floor , 1 Baker's Row London EC1R 3DB |
| Director Name | Nisha John |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2014(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Warwick Crest Arthur Road Edgbaston Birmingham B15 2LH |
Location
| Registered Address | Ground Floor , 1 Baker's Row London EC1R 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Mr Nitin Mathew 99.90% Ordinary A |
|---|---|
| 1 at £1 | Naveen Mathew 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,597 |
| Gross Profit | £9,461 |
| Net Worth | -£3,842 |
| Cash | £281 |
| Current Liabilities | £12,644 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2016 | Application to strike the company off the register (3 pages) |
| 22 January 2016 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 29 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 29 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 21 September 2014 | Registered office address changed from 41 Warwick Crest, Arthur Road Edgbaston Birmingham B15 2LH to Ground Floor , 1 Baker's Row London EC1R 3DB on 21 September 2014 (1 page) |
| 21 September 2014 | Registered office address changed from 41 Warwick Crest, Arthur Road Edgbaston Birmingham B15 2LH to Ground Floor , 1 Baker's Row London EC1R 3DB on 21 September 2014 (1 page) |
| 15 August 2014 | Change of share class name or designation (2 pages) |
| 15 August 2014 | Change of share class name or designation (2 pages) |
| 29 July 2014 | Appointment of Nisha John as a director on 28 July 2014 (2 pages) |
| 29 July 2014 | Appointment of Nisha John as a director on 28 July 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 17 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 15 May 2013 | Appointment of Mr Naveen Kaithamattom Mathew as a secretary (1 page) |
| 15 May 2013 | Appointment of Mr Naveen Kaithamattom Mathew as a secretary (1 page) |
| 17 July 2012 | Incorporation
|
| 17 July 2012 | Incorporation
|