Company Information for MOONSTONE CONSULTING LIMITED
GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
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Company Registration Number
05453942
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOONSTONE CONSULTING LIMITED | |
Legal Registered Office | |
GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD Other companies in TN23 | |
Company Number | 05453942 | |
---|---|---|
Company ID Number | 05453942 | |
Date formed | 2005-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-05-31 | |
Account next due | 2018-02-28 | |
Latest return | 2017-05-17 | |
Return next due | 2018-05-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-14 15:58:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOONSTONE CONSULTING, INC. | 66 SHIREWOOD DRIVE Monroe ROCHESTER NY 14625 | Active | Company formed on the 2009-02-19 | |
MOONSTONE CONSULTING LLC | 15940 SW 76TH AVE PORTLAND OR 97224 | Active | Company formed on the 2017-01-30 | |
MOONSTONE CONSULTING, LLC | 4547 LAKE IN THE WOODS DRIVE SPRING HILL FL 34607 | Active | Company formed on the 2007-07-30 | |
Moonstone Consulting LLC | 433 Fir Drive Durango CO 81301 | Good Standing | Company formed on the 2018-08-28 | |
MOONSTONE CONSULTING INCORPORATED | California | Unknown | ||
MOONSTONE CONSULTING LIMITED | C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU | Active - Proposal to Strike off | Company formed on the 2019-02-22 | |
MOONSTONE CONSULTING INC | North Carolina | Unknown | ||
MOONSTONE CONSULTING INC. | 18014 FIRST BEND DR CYPRESS TX 77433 | Active | Company formed on the 2020-07-13 | |
MOONSTONE CONSULTING LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Active | Company formed on the 2022-07-11 | |
MOONSTONE CONSULTING LIMITED | CAE MAWR PWLLGLAS RUTHIN LL15 2PE | Active | Company formed on the 2023-06-07 | |
MOONSTONE CONSULTING INC | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
DAVID HYWEL THOMAS |
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DAVID HYWEL THOMAS |
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JACQUELINE MARY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL THOMAS / 01/10/2009 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/05/09; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Notices to | 2017-06-29 |
Appointmen | 2017-06-29 |
Resolution | 2017-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONSTONE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MOONSTONE CONSULTING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MOONSTONE CONSULTING LIMITED | Event Date | 2017-06-23 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 1 January 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD. If so required by notice in writing from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 23 June 2017 . Office Holder Details: R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD For further details contact: Email: bob.knight@compassfri.com . Ag JF31553 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MOONSTONE CONSULTING LIMITED | Event Date | 2017-06-23 |
R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD : Ag JF31553 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOONSTONE CONSULTING LIMITED | Event Date | 2017-06-23 |
Notice is hereby given that at a General Meeting of the Company held at Global House, 1 Ashley Avenue, Epsom, KT18 5FL the following resolutions were passed on 23 June 2017 , as special and ordinary resolutions respectively: "That the Company be wound up voluntarily and that R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Email: bob.knight@compassfri.com . or Tel: 01373 822828 Ag JF31553 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |