MOON LEGAL LTD

Key Data

Status

Dissolved

Company No.

05283292

Incorporation date

09/11/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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12/06/2013

Application to strike the company off the register

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12/02/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (3 pages)

12/02/2013

Director's details changed for Mrs Andleeb Zahra Raza on 2012-12-08

View PDF (2 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

17/12/2012

Registered office address changed from 1st Floor Unity House, Fletcher St, Bolton Lancashire BL3 6NE on 2012-12-18

View PDF (1 pages)

27/06/2012

Termination of appointment of Toqir Ahmad Qureshi as a director on 2011-12-12

View PDF (1 pages)

27/06/2012

Secretary's details changed for Mrs Iram Wahid on 2011-02-01

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/01/2012

Appointment of Mrs Andleeb Zahra Raza as a director on 2011-12-12

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

13/06/2011

Previous accounting period shortened from 2011-06-30 to 2011-04-30

View PDF (1 pages)

12/06/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

12/06/2011

Previous accounting period shortened from 2010-11-30 to 2010-06-30

View PDF (1 pages)

28/03/2011

Secretary's details changed for Mrs Iram Wahid Wahid on 2011-02-01

View PDF (1 pages)

28/03/2011

Secretary's details changed for Mrs Iram Wahid Shah on 2011-02-01

View PDF (2 pages)

17/02/2011

Termination of appointment of Iram Shah as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Memoona Syed as a director

View PDF (1 pages)

17/02/2011

Appointment of Mrs Iram Wahid Shah as a secretary

View PDF (1 pages)

17/02/2011

Appointment of Mr Toqir Ahmad Qureshi as a director

View PDF (2 pages)

07/02/2011

Appointment of Mrs Iram Wahid Shah as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Bilal Patel as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Mubarak Patel as a secretary

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Bilal Yakoob Patel on 2007-12-06

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mr Mubarak Kolapatel on 2010-06-22

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (2 pages)

06/06/2010

Change of name notice

View PDF (2 pages)

27/05/2010

Appointment of Ms Memoona Nazim Syed as a director

View PDF (2 pages)

31/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Mr Bilal Yakoob Patel on 2009-11-13

View PDF (2 pages)

19/02/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

17/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

25/03/2008

Accounts made up to 2007-11-30

View PDF (2 pages)

05/12/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

05/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: 39 crumpsall street bolton BL1 8ED

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Accounts made up to 2006-11-30

View PDF (2 pages)

03/12/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

03/12/2006

Registered office changed on 04/12/06 from: 39 crumpsall st bolton lancashire BL1 8ED

View PDF (1 pages)

03/12/2006

Registered office changed on 04/12/06 from: 271 derby street bolton lancashire BL3 6LA

View PDF (1 pages)

15/10/2006

Accounts made up to 2005-11-30

View PDF (2 pages)

05/01/2006

Return made up to 10/11/05; full list of members

View PDF (6 pages)

05/01/2006

Secretary's particulars changed

View PDF (0 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Registered office changed on 10/01/05 from: abbey & co associates 271 derby street bolton BL3 6LA

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

09/11/2004

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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 LEGAL LTD

MOON LEGAL LTD is an(a) Dissolved company incorporated on 09/11/2004 with the registered office located at 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire BL3 6PD. There are currently 2 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 LEGAL LTD?

MOON LEGAL LTD is currently Dissolved. It was registered on 09/11/2004 and dissolved on 07/10/2013.

Where is MOON LEGAL LTD located?

MOON LEGAL LTD is registered at 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire BL3 6PD.

What does MOON LEGAL LTD do?

MOON LEGAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOON LEGAL LTD?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.