| Company Name | Moonlight Entertainment Venues Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06000358 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Matthew Albert Luke Dunn |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 June 2011) |
| Role | Graduate |
| Country of Residence | England |
| Correspondence Address | Chase Farm Stock Road Stock Ingatestone Essex CM4 9QZ |
| Secretary Name | Albert James Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 June 2011) |
| Role | Proprietor |
| Correspondence Address | Chase Farm Stock Road Stock Ingatestone Essex CM4 9QZ |
| Director Name | Mr James Alexander Dunn |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase Farm Stock Road Stock Ingatestone Essex CM4 9QZ |
| Director Name | James Johnathan West |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Flat 5, Queens Court Queens Road Brentwood CM14 4NW |
| Secretary Name | Mr James Alexander Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase Farm Stock Road Stock Ingatestone Essex CM4 9QZ |
| Director Name | Albert James Dunn |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 March 2007) |
| Role | Proprietor |
| Correspondence Address | Chase Farm Stock Road Stock Ingatestone Essex CM4 9QZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 23-25 Lucy Road Southend-On-Sea Essex SS1 2AU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 December 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 13 December 2012 | Bona Vacantia disclaimer (1 page) |
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2010 | Termination of appointment of James Dunn as a director (2 pages) |
| 29 September 2010 | Termination of appointment of James Dunn as a director (2 pages) |
| 19 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2010 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 15 February 2010 (2 pages) |
| 15 February 2010 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 15 February 2010 (2 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 8 June 2007 | New director appointed (1 page) |
| 8 June 2007 | New director appointed (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: beaumont house 37 clarence road wisbech cambridge PE13 2ED (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: beaumont house 37 clarence road wisbech cambridge PE13 2ED (1 page) |
| 8 June 2007 | New secretary appointed;new director appointed (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | New secretary appointed;new director appointed (1 page) |
| 29 November 2006 | Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2006 | Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 31 corsham street london N1 6DR (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 31 corsham street london N1 6DR (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | Incorporation (17 pages) |
| 16 November 2006 | Incorporation (17 pages) |