MOON OYSTER LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 02293335
Status Active
Incorporation Date 6 September 1988
Company Type Private Limited Company
Address 205 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3 . The most likely internet sites of MOON OYSTER LTD. are www.moonoyster.co.uk, and www.moon-oyster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moon Oyster Ltd is a Private Limited Company. The company registration number is 02293335. Moon Oyster Ltd has been working since 06 September 1988. The present status of the company is Active. The registered address of Moon Oyster Ltd is 205 Britannia House 11 Glenthorne Road London W6 0lh. . LANE, David Anthony, Dr is a Secretary of the company. LANE, David Anthony is a Director of the company. LANE, Diana Osborne is a Director of the company. Director MALKIN, Julius has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LANE, David Anthony, Dr
Director
LANE, David Anthony

78 years old
Director
LANE, Diana Osborne

79 years old

Resigned Directors

Director
MALKIN, Julius
Resigned: 31 August 1997
Appointed Date: 01 October 1993
79 years old

Persons With Significant Control

Mr David Anthony Lane
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOON OYSTER LTD. Events

17 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
09 Sep 2015
Director's details changed for Mrs Diana Osborne Lane on 18 May 2015
09 Sep 2015
Director's details changed for Dr David Anthony Lane on 18 May 2015
...
... and 63 more events
12 Aug 1991
Accounts for a dormant company made up to 31 March 1990
28 Mar 1990
Accounts for a dormant company made up to 31 March 1989
06 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1988
Secretary resigned
06 Sep 1988
Incorporation

MOON OYSTER LTD. Charges

11 February 1997
Debenture
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

MOON ON THE HILL LIMITED MOON ORCHID THAI MASSAGE LIMITED MOON PALACE (WALSALL) LTD MOON PALACE BUFFET LIMITED MOON PALACE LIMITED MOON PALAIS LTD MOON PENNY LIMITED