MOONLIGHT INVESTMENTS LIMITED
UPPER NORWOOD

Hellopages » Greater London » Croydon » SE19 3RW

Company number 05263674
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON,, SE19 3RW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MOONLIGHT INVESTMENTS LIMITED are www.moonlightinvestments.co.uk, and www.moonlight-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonlight Investments Limited is a Private Limited Company. The company registration number is 05263674. Moonlight Investments Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Moonlight Investments Limited is 67 Westow Street Upper Norwood London Se19 3rw. . GRAY, Ashley John is a Secretary of the company. BHATTI, Muhammad Ahsan Javaid is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GRAY, Ashley John
Appointed Date: 31 October 2004

Director
BHATTI, Muhammad Ahsan Javaid
Appointed Date: 31 October 2004
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 December 2004
Appointed Date: 19 October 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 December 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Muhammad Ahsan Javaid Bhatti
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MOONLIGHT INVESTMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 23 more events
16 Dec 2004
Secretary resigned
11 Dec 2004
New director appointed
11 Dec 2004
New secretary appointed
10 Dec 2004
Director resigned
19 Oct 2004
Incorporation