About

Registered Number: 05883673
Date of Incorporation: 21/07/2006 (18 years and 9 months ago)
Company Status: Liquidation
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF

 

Moonweb Ltd was founded on 21 July 2006, it's status at Companies House is "Liquidation". This company does not have any directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 June 2019
AD01 - Change of registered office address 16 January 2019
RESOLUTIONS - N/A 08 January 2019
LIQ01 - N/A 08 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2019
AA - Annual Accounts 11 December 2018
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 27 November 2018
AA01 - Change of accounting reference date 06 November 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 14 September 2016
AD01 - Change of registered office address 13 September 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 23 July 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 03 December 2014
MR04 - N/A 20 October 2014
CH01 - Change of particulars for director 14 October 2014
AD01 - Change of registered office address 26 September 2014
DS02 - Withdrawal of striking off application by a company 22 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 08 September 2014
AP01 - Appointment of director 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 18 July 2013
CH03 - Change of particulars for secretary 18 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
AA - Annual Accounts 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2011
CH03 - Change of particulars for secretary 29 September 2011
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 28 June 2011
AD01 - Change of registered office address 27 June 2011
AA01 - Change of accounting reference date 05 May 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AA01 - Change of accounting reference date 18 February 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 02 August 2010
AD01 - Change of registered office address 24 May 2010
AP01 - Appointment of director 24 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
RESOLUTIONS - N/A 18 May 2010
MEM/ARTS - N/A 18 May 2010
AA01 - Change of accounting reference date 13 May 2010
AA - Annual Accounts 12 May 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 26 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
287 - Change in situation or address of Registered Office 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
287 - Change in situation or address of Registered Office 27 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 September 2007
395 - Particulars of a mortgage or charge 22 September 2007
395 - Particulars of a mortgage or charge 22 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
225 - Change of Accounting Reference Date 27 July 2007
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
395 - Particulars of a mortgage or charge 27 April 2007
287 - Change in situation or address of Registered Office 27 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
NEWINC - New incorporation documents 21 July 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2011 Fully Satisfied

N/A

Debenture 10 May 2010 Fully Satisfied

N/A

Accession deed 13 September 2007 Fully Satisfied

N/A

Legal charge 13 September 2007 Fully Satisfied

N/A

Debenture 13 April 2007 Fully Satisfied

N/A

Legal charge 13 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.