MOONPANS.COM LTD
BARNET

Hellopages » Greater London » Barnet » EN4 9NX

Company number 05262812
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 85 MARGARET ROAD, BARNET, HERTFORDSHIRE, EN4 9NX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of MOONPANS.COM LTD are www.moonpanscom.co.uk, and www.moonpans-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Moonpans Com Ltd is a Private Limited Company. The company registration number is 05262812. Moonpans Com Ltd has been working since 18 October 2004. The present status of the company is Active. The registered address of Moonpans Com Ltd is 85 Margaret Road Barnet Hertfordshire En4 9nx. . HOSTERADSKA, Linda is a Secretary of the company. CONSTANTINE, Michael Timothy is a Director of the company. Secretary SAGE, Barry has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SAGE, Barry has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOSTERADSKA, Linda
Appointed Date: 10 November 2006

Director
CONSTANTINE, Michael Timothy
Appointed Date: 18 October 2004
54 years old

Resigned Directors

Secretary
SAGE, Barry
Resigned: 31 October 2006
Appointed Date: 28 October 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Director
SAGE, Barry
Resigned: 01 November 2005
Appointed Date: 28 October 2004
54 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Director Michael Timothy Constantine
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MOONPANS.COM LTD Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 23 more events
15 Nov 2004
Ad 18/10/04--------- £ si 2@1=2 £ ic 2/4
15 Nov 2004
New secretary appointed;new director appointed
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
18 Oct 2004
Incorporation