MOON 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03479238

Incorporation date

10/12/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

23/11/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

First Gazette notice for voluntary strike-off

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29/07/2010

Application to strike the company off the register

View PDF (3 pages)

02/06/2010

Statement of capital on 2010-06-02

View PDF (5 pages)

02/06/2010

Statement by Directors

View PDF (1 pages)

02/06/2010

Solvency Statement dated 21/05/10

View PDF (1 pages)

02/06/2010

Resolutions

View PDF (1 pages)

18/05/2010

Statement of capital on 2010-05-18

View PDF (5 pages)

14/05/2010

Statement by Directors

View PDF (1 pages)

14/05/2010

Solvency Statement dated 06/05/10

View PDF (1 pages)

14/05/2010

Resolutions

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

13/01/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

13/01/2010

Termination of appointment of Philip Matthew Deakin as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (1 pages)

22/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

16/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

16/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

14/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

14/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

20/04/2009

Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG

View PDF (1 pages)

13/04/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

24/12/2008

Return made up to 11/12/08; full list of members

View PDF (8 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/10/2008

Auditor's resignation

View PDF (1 pages)

07/10/2008

Appointment Terminated Director simon rex

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary mark burnhope

View PDF (1 pages)

06/10/2008

Appointment Terminated Director mark burnhope

View PDF (1 pages)

06/10/2008

Appointment Terminated Director douglas skeggs

View PDF (1 pages)

06/10/2008

Appointment Terminated Director peter cole

View PDF (1 pages)

06/10/2008

Secretary appointed s & j registrars LIMITED

View PDF (1 pages)

02/10/2008

Accounting reference date extended from 30/09/2008 to 30/11/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

16/09/2008

Director appointed giles hudson

View PDF (11 pages)

16/09/2008

Director appointed gavin udall

View PDF (11 pages)

16/09/2008

Director appointed edward ufland

View PDF (11 pages)

15/08/2008

Gbp sr 21009@1

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15/08/2008

Gbp sr 20468@1

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15/08/2008

Gbp sr 20468@1

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17/03/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

29/01/2008

Return made up to 11/12/07; full list of members

View PDF (5 pages)

29/01/2008

New director appointed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

18/04/2007

Return made up to 11/12/06; full list of members

View PDF (8 pages)

18/04/2007

Director's particulars changed

View PDF (0 pages)

18/12/2006

Auditor's resignation

View PDF (2 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

26/04/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

12/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/02/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (2 pages)

07/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

26/03/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

25/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/03/2003

Registered office changed on 06/03/03 from: c/o systemcare 2000 LIMITED victoria works northgate aldridge walsall west midlands WS9 8TH

View PDF (1 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/01/2003

Return made up to 11/12/02; full list of members

View PDF (8 pages)

10/01/2002

Return made up to 11/12/01; full list of members

View PDF (8 pages)

16/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/04/2001

Auditor's resignation

View PDF (1 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Return made up to 11/12/00; full list of members

View PDF (8 pages)

27/12/2000

Director resigned

View PDF (0 pages)

06/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/03/2000

Director resigned

View PDF (1 pages)

03/12/1999

Return made up to 11/12/99; full list of members

View PDF (8 pages)

03/12/1999

Secretary's particulars changed

View PDF (0 pages)

22/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (1 pages)

11/01/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

13/10/1998

New director appointed

View PDF (2 pages)

21/07/1998

Accounting reference date extended from 30/06/98 to 31/03/99

View PDF (1 pages)

01/04/1998

Ad 03/03/98--------- £ si 32500@1=32500 £ ic 159445/191945

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09/03/1998

Ad 03/03/98--------- £ si 94445@1=94445 £ ic 65001/159446

View PDF (2 pages)

09/03/1998

Ad 03/03/98--------- £ si 64999@1=64999 £ ic 2/65001

View PDF (2 pages)

09/03/1998

Nc inc already adjusted 03/03/98

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09/03/1998

Resolutions

View PDF (23 pages)

09/03/1998

Resolutions

View PDF (0 pages)

09/03/1998

Resolutions

View PDF (0 pages)

09/03/1998

Resolutions

View PDF (23 pages)

07/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Registered office changed on 04/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

03/03/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOON 2000 LIMITED

MOON 2000 LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at 99 Gresham Street, Fifth Floor, London EC2V 7NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOON 2000 LIMITED?

MOON 2000 LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 22/11/2010.

Where is MOON 2000 LIMITED located?

MOON 2000 LIMITED is registered at 99 Gresham Street, Fifth Floor, London EC2V 7NG.

What does MOON 2000 LIMITED do?

MOON 2000 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MOON 2000 LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.