MOONBADGER LTD
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 04924196
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of MOONBADGER LTD are www.moonbadger.co.uk, and www.moonbadger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonbadger Ltd is a Private Limited Company. The company registration number is 04924196. Moonbadger Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Moonbadger Ltd is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . BENNETT, Richard is a Director of the company. MCGINN, Caroline is a Director of the company. MILLER, Charles is a Director of the company. REYNOLDS, Stephanie is a Director of the company. Secretary BUTTERWORTH, Helen has been resigned. Secretary CHARKIN, Boo has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BUTTERWORTH, Helen has been resigned. Director CHARKIN, Boo has been resigned. Director CHARKIN, Emily Victoria has been resigned. Director MORRISH, Daniel Frank Southcott has been resigned. Director MORTENSEN, Gemma Rachael has been resigned. Director WESTWOOD, Tom has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BENNETT, Richard
Appointed Date: 07 October 2011
50 years old
Director
MCGINN, Caroline
Appointed Date: 07 October 2011
47 years old
Director
MILLER, Charles
Appointed Date: 07 October 2011
48 years old
Director
REYNOLDS, Stephanie
Appointed Date: 05 September 2014
38 years old

Resigned Directors

Secretary
BUTTERWORTH, Helen
Resigned: 26 September 2011
Appointed Date: 29 May 2007
Secretary
CHARKIN, Boo
Resigned: 29 May 2007
Appointed Date: 07 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
BUTTERWORTH, Helen
Resigned: 13 December 2011
Appointed Date: 29 May 2007
50 years old
Director
CHARKIN, Boo
Resigned: 29 May 2007
Appointed Date: 07 October 2003
48 years old
Director
CHARKIN, Emily Victoria
Resigned: 05 September 2014
Appointed Date: 07 October 2003
52 years old
Director
MORRISH, Daniel Frank Southcott
Resigned: 05 September 2014
Appointed Date: 07 October 2003
54 years old
Director
MORTENSEN, Gemma Rachael
Resigned: 04 May 2010
Appointed Date: 07 October 2003
48 years old
Director
WESTWOOD, Tom
Resigned: 13 December 2011
Appointed Date: 29 May 2007
50 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

MOONBADGER LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Confirmation statement made on 7 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
27 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Incorporation

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