MOONDOG BOOKS LIMITED
LONDON MOONDOG BUSINESS LIMITED

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Company number 08960113
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address SIMKINS LLP, 3RD FLOOR, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 62020 - Information technology consultancy activities, 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gabriella Tamas as a secretary on 30 November 2016; Termination of appointment of Gabriella Tamas as a director on 30 November 2016. The most likely internet sites of MOONDOG BOOKS LIMITED are www.moondogbooks.co.uk, and www.moondog-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moondog Books Limited is a Private Limited Company. The company registration number is 08960113. Moondog Books Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Moondog Books Limited is Simkins Llp 3rd Floor Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. The company`s financial liabilities are £167.31k. It is £89.04k against last year. And the total assets are £20.47k, which is £-107.85k against last year. GRAYSON, Thomas Riley is a Director of the company. VALCAUDA, Stephane Daniel Bernard is a Director of the company. Secretary GRAYSON, Thomas Riley has been resigned. Secretary TAMAS, Gabriella has been resigned. Director TAMAS, Gabriella has been resigned. The company operates in "Book publishing".


moondog books Key Finiance

LIABILITIES £167.31k
+113%
CASH n/a
TOTAL ASSETS £20.47k
-85%
All Financial Figures

Current Directors

Director
GRAYSON, Thomas Riley
Appointed Date: 26 March 2014
56 years old
Director
VALCAUDA, Stephane Daniel Bernard
Appointed Date: 22 September 2015
56 years old

Resigned Directors

Secretary
GRAYSON, Thomas Riley
Resigned: 01 June 2014
Appointed Date: 26 March 2014
Secretary
TAMAS, Gabriella
Resigned: 30 November 2016
Appointed Date: 01 June 2014
Director
TAMAS, Gabriella
Resigned: 30 November 2016
Appointed Date: 22 September 2015
61 years old

Persons With Significant Control

Moondog Books Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOONDOG BOOKS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of Gabriella Tamas as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Gabriella Tamas as a director on 30 November 2016
17 Nov 2016
Second filing of Confirmation Statement dated 18/10/2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 17/11/2016
...
... and 11 more events
19 Jun 2014
Termination of appointment of Thomas Grayson as a secretary
19 Jun 2014
Appointment of Ms Gabriella Tamas as a secretary
01 May 2014
Company name changed moondog business LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-11
01 May 2014
Change of name notice
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 100

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