MOONLINE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08718662
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of MOONLINE LIMITED are www.moonline.co.uk, and www.moonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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.Moonline Limited is a Private Limited Company. The company registration number is 08718662. Moonline Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Moonline Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DYER, Jennifer Celia is a Director of the company. DYER, Jonah Antone is a Director of the company. DYER, Nathan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DYER, Jennifer Celia
Appointed Date: 08 October 2013
60 years old
Director
DYER, Jonah Antone
Appointed Date: 08 October 2013
62 years old
Director
DYER, Nathan
Appointed Date: 04 October 2013
38 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 October 2013
Appointed Date: 04 October 2013
82 years old

Persons With Significant Control

Jennifer Celia Dyer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonah Antone Dyer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nathan Dyer
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONLINE LIMITED Events

01 Nov 2016
Confirmation statement made on 4 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Appointment of Nathan Dyer as a director on 4 October 2013
...
... and 3 more events
23 Oct 2013
Appointment of Jennifer Celia Dyer as a director
16 Oct 2013
Statement of capital following an allotment of shares on 4 October 2013
  • GBP 100
09 Oct 2013
Termination of appointment of Graham Cowan as a director
09 Oct 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 October 2013
04 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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