MOONDEER LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP
Company number 05262628
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 . The most likely internet sites of MOONDEER LIMITED are www.moondeer.co.uk, and www.moondeer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Moondeer Limited is a Private Limited Company. The company registration number is 05262628. Moondeer Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Moondeer Limited is Harwood House 43 Harwood Road London Sw6 4qp. . WILLIAMS, Caroline Helen Munro is a Secretary of the company. WILLIAMS, Caroline Helen Munro is a Director of the company. WILLIAMS, Nicolas Elliot is a Director of the company. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Caroline Helen Munro
Appointed Date: 24 December 2004
Director
WILLIAMS, Caroline Helen Munro
Appointed Date: 03 October 2014
62 years old
Director
WILLIAMS, Nicolas Elliot
Appointed Date: 24 December 2004
61 years old

Resigned Directors

Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 13 April 2005
Appointed Date: 24 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 2004
Appointed Date: 18 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Nicolas Elliot Williams
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MOONDEER LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Nov 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
16 Nov 2015
Director's details changed for Mrs Caroline Helen Munro Williams on 13 November 2015
13 Nov 2015
Director's details changed for Nicolas Elliot Williams on 13 November 2015
...
... and 35 more events
11 Jan 2005
Registered office changed on 11/01/05 from: 788-790 finchley road london NW11 7TJ
05 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004
Incorporation

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