LUNAPOINT ASIA LTD
WINSFORD MCR VENTURE NOMINEES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3PH

Company number 07766254
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address UNIT 3 PREMIER PARK ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Company name changed mcr venture nominees LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 . The most likely internet sites of LUNAPOINT ASIA LTD are www.lunapointasia.co.uk, and www.lunapoint-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lunapoint Asia Ltd is a Private Limited Company. The company registration number is 07766254. Lunapoint Asia Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Lunapoint Asia Ltd is Unit 3 Premier Park Road One Winsford Industrial Estate Winsford Cheshire Cw7 3ph. The cash in hand is £0k. It is £0k against last year. . FISHER, Nicholas is a Director of the company. Director KENNEDY, Keith Samuel George has been resigned. The company operates in "Other business support service activities n.e.c.".


lunapoint asia Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FISHER, Nicholas
Appointed Date: 24 June 2013
67 years old

Resigned Directors

Director
KENNEDY, Keith Samuel George
Resigned: 24 June 2013
Appointed Date: 07 September 2011
50 years old

Persons With Significant Control

Mr Nicholas Fisher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LUNAPOINT ASIA LTD Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Dec 2015
Company name changed mcr venture nominees LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
05 Oct 2015
Registered office address changed from Unit 6 & 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to Unit 3 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH on 5 October 2015
...
... and 5 more events
23 Jul 2013
Appointment of Mr Nicholas Fisher as a director
23 Jul 2013
Termination of appointment of Keith Kennedy as a director
25 Jun 2013
Accounts for a dormant company made up to 30 September 2012
19 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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