| Company Name | Moonhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04527125 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pravin Tribhovandas Patel |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 03 March 2020) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Vikuntala Patel |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 03 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Pravin Tribhovandas Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 03 March 2020) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £396 |
| Cash | £733 |
| Current Liabilities | £15,188 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2019 | Application to strike the company off the register (3 pages) |
| 27 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 29 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 November 2011 | Director's details changed for Pravin Tribhovandas Patel on 4 September 2011 (2 pages) |
| 3 November 2011 | Secretary's details changed for Pravin Tribhovandas Patel on 4 September 2011 (1 page) |
| 3 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Director's details changed for Pravin Tribhovandas Patel on 4 September 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Pravin Tribhovandas Patel on 4 September 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Vikuntala Patel on 4 September 2011 (2 pages) |
| 3 November 2011 | Secretary's details changed for Pravin Tribhovandas Patel on 4 September 2011 (1 page) |
| 3 November 2011 | Director's details changed for Vikuntala Patel on 4 September 2011 (2 pages) |
| 3 November 2011 | Secretary's details changed for Pravin Tribhovandas Patel on 4 September 2011 (1 page) |
| 3 November 2011 | Director's details changed for Vikuntala Patel on 4 September 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2010 | Director's details changed for Pravin Tribhovandas Patel on 1 October 2009 (2 pages) |
| 4 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Director's details changed for Pravin Tribhovandas Patel on 1 October 2009 (2 pages) |
| 4 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Director's details changed for Pravin Tribhovandas Patel on 1 October 2009 (2 pages) |
| 22 October 2010 | Registered office address changed from 4 Saint Marys Close Shoeburyness Essex SS3 8XN on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from 4 Saint Marys Close Shoeburyness Essex SS3 8XN on 22 October 2010 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 March 2009 | Return made up to 05/09/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 05/09/08; full list of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 June 2007 | Return made up to 05/09/06; full list of members (7 pages) |
| 16 June 2007 | Return made up to 05/09/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 May 2006 | Return made up to 05/09/05; full list of members (2 pages) |
| 2 May 2006 | Return made up to 05/09/05; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 9 December 2003 | Return made up to 05/09/03; full list of members
|
| 9 December 2003 | Return made up to 05/09/03; full list of members
|
| 13 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 13 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 200 west end lane london NW6 1SG (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 200 west end lane london NW6 1SG (1 page) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 9 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Incorporation (11 pages) |
| 5 September 2002 | Incorporation (11 pages) |