SHOOT THE MOON LIMITED
RICKMANSWORTH MASDMP LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05396274
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 31 August 2016 GBP 224 ; Termination of appointment of Richard Pollock as a secretary on 7 October 2015. The most likely internet sites of SHOOT THE MOON LIMITED are www.shootthemoon.co.uk, and www.shoot-the-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Shoot The Moon Limited is a Private Limited Company. The company registration number is 05396274. Shoot The Moon Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Shoot The Moon Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . POLLOCK, Richard Michael is a Director of the company. RATHOD, Haren is a Director of the company. SAGGS, Mark Andrew is a Director of the company. Secretary MANDALIA, Ajay has been resigned. Secretary POLLOCK, Richard has been resigned. Secretary POLLOCK, Richard Michael has been resigned. Secretary SAGGS, Mark Andrew has been resigned. Director MANDALIA, Ajay has been resigned. Director MELTON, Nicholas has been resigned. Director SAGGS, Mark Andrew has been resigned. Director SAGGS, Mark Andrew has been resigned. The company operates in "specialised design activities".


Current Directors

Director
POLLOCK, Richard Michael
Appointed Date: 17 March 2005
56 years old
Director
RATHOD, Haren
Appointed Date: 16 March 2012
49 years old
Director
SAGGS, Mark Andrew
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Secretary
MANDALIA, Ajay
Resigned: 16 March 2012
Appointed Date: 31 January 2009
Secretary
POLLOCK, Richard
Resigned: 07 October 2015
Appointed Date: 16 March 2012
Secretary
POLLOCK, Richard Michael
Resigned: 31 January 2009
Appointed Date: 31 May 2008
Secretary
SAGGS, Mark Andrew
Resigned: 31 May 2008
Appointed Date: 17 March 2005
Director
MANDALIA, Ajay
Resigned: 31 January 2009
Appointed Date: 02 June 2008
57 years old
Director
MELTON, Nicholas
Resigned: 18 April 2013
Appointed Date: 01 July 2011
47 years old
Director
SAGGS, Mark Andrew
Resigned: 16 March 2012
Appointed Date: 31 January 2009
60 years old
Director
SAGGS, Mark Andrew
Resigned: 31 May 2008
Appointed Date: 17 March 2005
60 years old

SHOOT THE MOON LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 224
08 Sep 2016
Termination of appointment of Richard Pollock as a secretary on 7 October 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 224
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
05 May 2006
Accounting reference date extended from 31/03/06 to 31/05/06
03 May 2006
Return made up to 17/03/06; full list of members
24 Jun 2005
Particulars of mortgage/charge
16 May 2005
Company name changed masdmp LIMITED\certificate issued on 16/05/05
17 Mar 2005
Incorporation

SHOOT THE MOON LIMITED Charges

26 September 2013
Charge code 0539 6274 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
26 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: London Building (Camden) Limited
Description: The amount standing to the credit of the account see image…
23 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHOOT THE MOON DESIGN CONSULTANTS LTD SHOOT THE MOON DEVELOPMENTS LTD SHOOT THE MOUSE LTD SHOOT THE PIANO PLAYER MEDIA LTD SHOOT THE PONY LIMITED SHOOT THE REHEARSAL LIMITED SHOOT TO KILL PRODUCTIONS LIMITED