MOONCRAFT LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 9UU

Company number 06653805
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 1 . The most likely internet sites of MOONCRAFT LIMITED are www.mooncraft.co.uk, and www.mooncraft.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and three months. Mooncraft Limited is a Private Limited Company. The company registration number is 06653805. Mooncraft Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Mooncraft Limited is 68 St Margarets Road Edgware Middlesex Ha8 9uu. The company`s financial liabilities are £1321.36k. It is £-28.56k against last year. And the total assets are £1444.63k, which is £-26.45k against last year. DE RICHEMON, Yves Pawon Des Bassayws Pawon Des Bassayws is a Director of the company. Secretary NEWHAVEN LIMITED has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MORGAN, Juthamat Bamnet has been resigned. Director PAWON DES BASSAYWS DE RICHEMON, Yves Jean Marie Joseph has been resigned. Director WADLOW, Brian Thomas has been resigned. Director NEWHAVEN NOMINEES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mooncraft Key Finiance

LIABILITIES £1321.36k
-3%
CASH n/a
TOTAL ASSETS £1444.63k
-2%
All Financial Figures

Current Directors

Director
DE RICHEMON, Yves Pawon Des Bassayws Pawon Des Bassayws
Appointed Date: 22 June 2014
82 years old

Resigned Directors

Secretary
NEWHAVEN LIMITED
Resigned: 24 July 2014
Appointed Date: 10 November 2008
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 23 July 2008
Director
MORGAN, Juthamat Bamnet
Resigned: 24 July 2014
Appointed Date: 13 October 2011
54 years old
Director
PAWON DES BASSAYWS DE RICHEMON, Yves Jean Marie Joseph
Resigned: 13 October 2011
Appointed Date: 16 April 2009
82 years old
Director
WADLOW, Brian Thomas
Resigned: 10 November 2008
Appointed Date: 20 September 2008
90 years old
Director
NEWHAVEN NOMINEES LIMITED
Resigned: 24 July 2014
Appointed Date: 10 November 2008
Director
PREMIER DIRECTORS LIMITED
Resigned: 01 October 2008
Appointed Date: 23 July 2008

Persons With Significant Control

Mr Yvespawondes Bassaywspawondes Bassayws De Richemon
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MOONCRAFT LIMITED Events

31 Jul 2016
Confirmation statement made on 23 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Apr 2015
Termination of appointment of Newhaven Nominees Limited as a director on 24 July 2014
...
... and 29 more events
10 Nov 2008
Appointment terminated director brian wadlow
10 Nov 2008
Appointment terminated director premier directors LIMITED
10 Nov 2008
Appointment terminated secretary premier secretaries LIMITED
03 Oct 2008
Director appointed brian thomas wadlow
23 Jul 2008
Incorporation

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