Company NameNewmoon Resources Limited
Company StatusDissolved
Company Number10800056
CategoryPrivate Limited Company
Incorporation Date2 June 2017(6 years, 10 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Karl Michael Jansson
Date of BirthAugust 1975 (Born 48 years ago)
NationalitySwedish
StatusClosed
Appointed25 January 2018(7 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 06 October 2020)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressProvidence House, 14 Raleigh Way
Hanworth Park
Feltham
Middlesex
TW13 7NX
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address500 Bourne Business Park 5 Dashwood Lang Road
Addlestone
Surrey
KT15 2HJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2020First Gazette notice for voluntary strike-off (1 page)
8 April 2020Application to strike the company off the register (1 page)
8 April 2020Registered office address changed from 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 8 April 2020 (1 page)
24 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
29 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
2 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
21 February 2019Confirmation statement made on 25 January 2019 with updates (3 pages)
20 March 2018Appointment of Mr Karl Michael Jansson as a director on 25 January 2018 (2 pages)
25 January 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
25 January 2018Termination of appointment of Michael Duke as a director on 25 January 2018 (1 page)
25 January 2018Cessation of Woodberry Secretarial Limited as a person with significant control on 25 January 2018 (1 page)
25 January 2018Notification of Karl Michael Jansson as a person with significant control on 25 January 2018 (2 pages)
25 January 2018Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX on 25 January 2018 (1 page)
2 June 2017Incorporation
Statement of capital on 2017-06-02
  • GBP 1
(39 pages)
2 June 2017Incorporation
Statement of capital on 2017-06-02
  • GBP 1
(39 pages)