Company number 04498857
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016; Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of MOONFLEET TRADE LIMITED are www.moonfleettrade.co.uk, and www.moonfleet-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonfleet Trade Limited is a Private Limited Company.
The company registration number is 04498857. Moonfleet Trade Limited has been working since 30 July 2002.
The present status of the company is Active. The registered address of Moonfleet Trade Limited is 788 790 Finchley Road London England Nw11 7tj. The company`s financial liabilities are £18.81k. It is £5.4k against last year. The cash in hand is £6.56k. It is £-10.87k against last year. And the total assets are £6.56k, which is £-11.18k against last year. QUEIROZ E CASTRO, Mario Jorge is a Director of the company. PREMIER DIRECTORS (UK) LTD is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
moonfleet trade Key Finiance
LIABILITIES
£18.81k
+40%
CASH
£6.56k
-63%
TOTAL ASSETS
£6.56k
-64%
All Financial Figures
Current Directors
Director
PREMIER DIRECTORS (UK) LTD
Appointed Date: 28 July 2009
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 09 December 2002
Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 22 December 2016
Appointed Date: 09 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2002
Appointed Date: 30 July 2002
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 28 July 2009
Appointed Date: 09 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2002
Appointed Date: 30 July 2002
Persons With Significant Control
Joao Gastao Fernandes
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOONFLEET TRADE LIMITED Events
17 Jan 2017
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016
13 Dec 2016
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016
24 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 50 more events
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: 1 mitchell lane bristol avon BS1 6BU
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed
30 Jul 2002
Incorporation