MOONY LTD

About

Registered Number: SC439655

Date of Incorporation: 07/01/2013 (12 years and 3 months ago)

Company Status: Active

Registered Address: 89 Urquhart Road, Top Floor Flat, Aberdeen, AB24 5LT,

Moony Ltd was registered on 07 January 2013 with its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Bhatti, Khushi, Ahmad, Saima, Ahmad, Zubair, Bashir, Faisal, Bashir, Faisal for Moony Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BHATTI, Khushi	31 July 2018	-	1
BASHIR, Faisal	01 October 2013	01 October 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
AHMAD, Saima	01 February 2013	01 October 2013	1
AHMAD, Zubair	07 January 2013	01 February 2013	1
BASHIR, Faisal	01 October 2013	01 March 2017	1

Filing History

Document Type	Date
DISS16(SOAS) - N/A	15 November 2019
GAZ1 - First notification of strike-off action in London Gazette	29 October 2019
PSC04 - N/A	23 August 2019
AD01 - Change of registered office address	23 August 2019
CH01 - Change of particulars for director	23 August 2019
DISS40 - Notice of striking-off action discontinued	03 August 2019
AA - Annual Accounts	31 July 2019
DISS16(SOAS) - N/A	23 February 2019
GAZ1 - First notification of strike-off action in London Gazette	19 February 2019
AP01 - Appointment of director	15 February 2019
TM01 - Termination of appointment of director	15 February 2019
AD01 - Change of registered office address	14 August 2018
AA - Annual Accounts	31 July 2018
CS01 - N/A	20 December 2017
AA - Annual Accounts	20 July 2017
TM02 - Termination of appointment of secretary	08 March 2017
CS01 - N/A	29 November 2016
SH01 - Return of Allotment of shares	23 November 2016
AA - Annual Accounts	29 July 2016
AR01 - Annual Return	06 February 2016
AR01 - Annual Return	23 March 2015
AA - Annual Accounts	23 March 2015
AR01 - Annual Return	13 April 2014
AA - Annual Accounts	13 April 2014
AA01 - Change of accounting reference date	09 April 2014
AD01 - Change of registered office address	05 November 2013
AP03 - Appointment of secretary	24 October 2013
AP01 - Appointment of director	23 October 2013
TM01 - Termination of appointment of director	23 October 2013
TM01 - Termination of appointment of director	21 October 2013
AP01 - Appointment of director	21 October 2013
AP01 - Appointment of director	20 October 2013
TM01 - Termination of appointment of director	20 October 2013
TM02 - Termination of appointment of secretary	20 October 2013
AD01 - Change of registered office address	15 July 2013
AP03 - Appointment of secretary	20 May 2013
TM02 - Termination of appointment of secretary	20 May 2013
NEWINC - New incorporation documents	07 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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