MOONDOG BUSINESS LIMITED
LONDON MOONDOG BOOKS LIMITED

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Company number 08873763
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address SIMKINS LLP, 3RD FLOOR, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, 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-three 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 director on 30 November 2016; Termination of appointment of Gabriella Tamas as a secretary on 30 November 2016. The most likely internet sites of MOONDOG BUSINESS LIMITED are www.moondogbusiness.co.uk, and www.moondog-business.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and ten 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 Business Limited is a Private Limited Company. The company registration number is 08873763. Moondog Business Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Moondog Business Limited is Simkins Llp 3rd Floor Lynton House 7 12 Tavistock Square London England Wc1h 9lt. The company`s financial liabilities are £93.04k. It is £67k against last year. And the total assets are £322.72k, which is £291.32k 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 business Key Finiance

LIABILITIES £93.04k
+257%
CASH n/a
TOTAL ASSETS £322.72k
+927%
All Financial Figures

Current Directors

Director
GRAYSON, Thomas Riley
Appointed Date: 03 February 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: 03 February 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 BUSINESS 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 director on 30 November 2016
30 Nov 2016
Termination of appointment of Gabriella Tamas as a secretary 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 13 more events
19 Jun 2014
Termination of appointment of Thomas Grayson as a secretary
10 Jun 2014
Secretary's details changed for Mr Thomas Riley Grayson on 1 June 2014
01 May 2014
Company name changed moondog books LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-11
01 May 2014
Change of name notice
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 100

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