Active - Proposal to Strike off
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Home > England & Wales Companies > MOON SHINE LIMITED
Company Information for MOON SHINE LIMITED
CORNER CHAMBERS, 590A KINGSBURY ROAD, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND,
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Company Registration Number
 08749435 Private Limited Company
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Company Overview
About Moon Shine Ltd
MOON SHINE LIMITED was founded on 2013-10-25 and has its registered office in 590a Kingsbury Road. The organisation's status is listed as "Active - Proposal to Strike off". Moon Shine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| MOON SHINE LIMITED | ||
| Legal Registered Office | ||
| CORNER CHAMBERS 590A KINGSBURY ROAD 590A KINGSBURY ROAD BIRMINGHAM B24 9ND Other companies in B24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08749435 | |
|---|---|---|
| Company ID Number | 08749435 | |
| Date formed | 2013-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-10-31 | |
| Account next due | 2018-07-31 | |
| Latest return | 2016-10-25 | |
| Return next due | 2017-11-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-21 15:30:48 |
| Companies House |
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Companies with same name MOON SHINE LIMITED
The following companies were found which have the same name as MOON SHINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MOON SHINES CARE LIMITED | 1 Appledore Grove Packmoor Stoke-On-Trent ST6 6XH | Active - Proposal to Strike off | Company formed on the 2014-09-22 | |
 |
MOON SHINE BEAUTY SALON, INC. | 126-01 JAMAICA AVENUE Queens JAMAICA NY 11418 | Active | Company formed on the 2014-08-25 |
|
MOON SHINE ORGANICS LLC | 54 RUTGERS ST. APT. 6G NEW YORK NY 10002 | Active | Company formed on the 2015-05-12 |
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Moon Shine Constructions, LLC. | 531 N 8th St Silt CO 81652 | Voluntarily Dissolved | Company formed on the 2010-01-25 |
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MOON SHINE WORLDWIDE, INC. | 6380 W FITZHUGH RD DRIPPING SPGS TX 78620 | Active | Company formed on the 2013-04-22 |
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MOON SHINE DEVELOPMENT, LLC | 7611 GROVER AVE AUSTIN TX 78757 | ACTIVE | Company formed on the 2013-10-10 |
|
MOON SHINE, LLC | 11175 READING ROAD - CINCINNATI OH 45241 | Active | Company formed on the 2008-07-03 |
|
Moon Shine Asset, Limited Partnership | Trunkar Management, Inc. | Good Standing | Company formed on the 2016-03-16 |
|
MOON SHINE INTERNATIONAL INC | 18 CULOTTA LANE Richmond STATEN ISLAND NY 10309 | Active | Company formed on the 2016-04-08 |
 |
MOON SHINE TRAVELS PRIVATE LIMITED | FLAT NO 42 KHAN MARKET NEW DELHI Delhi | DORMANT | Company formed on the 1993-11-24 |
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MOON SHINE EDUCATIONAL SERVICES PRIVATE LIMITED | 99 PATPARGANJNEAR MAYUR VIHAR PHASE I DELHI Delhi 110091 | ACTIVE | Company formed on the 2005-03-09 |
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MOON SHINE ENTERTAINMENT PRIVATE LIMITED | CHAND CINEMA BUILDING TRILOK PURI NEW DELHI Delhi 110091 | ACTIVE | Company formed on the 1976-10-21 |
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MOON SHINE HOUSING FINANCE INDIA LIMITED | GUPTA BHAWAN KHALI SHAHATNEAR JOSHIYANA PUL RAE BARELI UTTAR PRADESH Uttar Pradesh | DORMANT | Company formed on the 1996-01-16 |
|
MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED | 7/1A GRANT LANE KOLKATA West Bengal 700012 | ACTIVE | Company formed on the 2011-03-01 |
 |
MOON SHINE INTERNATIONAL (S) PTE. LTD. | SERANGOON ROAD Singapore 218108 | Dissolved | Company formed on the 2009-01-06 |
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MOON SHINE INTERNATIONAL PTE. LTD. | BEDOK RESERVOIR VIEW Singapore 478932 | Dissolved | Company formed on the 2016-01-14 |
 |
Moon Shine (TST) Limited | Active | Company formed on the 2012-09-12 | |
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Moon Shine Group Limited | Unknown | Company formed on the 2014-05-07 | |
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MOON SHINER MARKET LLC | 1523 N HACKBERRY ST SHINER TX 77984 | Forfeited | Company formed on the 2017-01-13 |
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MOON SHINE LAMP AND SHADE, LLC | 7008 COLBERG COURT AUSTIN Texas 78749 | Dissolved | Company formed on the 2017-03-17 |
Company Officers of MOON SHINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CSL SECRETARIES LIMITED |
||
WILLIAM MATTHEW MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STELLA GEORGETTE PORT-LOUIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARRICK LTD | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
| TOO MECA LTD | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
| NEXT LINE SOLUTIONS LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2018-01-16 | |
| COMPASS MARKET LTD | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| ILGAMOS INTERNATIONAL UK REPRESENTATIVE LTD | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Dissolved 2017-09-26 | |
| MOTOAVANTURA TOURS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| ROOFVENT CORPORATION LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2017-08-08 | |
| NEXION INVESTMENT LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
| UMBRELLA IT SERVICE LTD | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-07-03 | |
| SETFRAMEWORK INTERNATIONAL LTD | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
| PANCOM MANAGEMENT LTD | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
| TRADITIONAL STOVER LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| SOLARSYS DEVELOPMENT LTD | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-04-25 | |
| HOLZ TEAM LTD | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-04-25 | |
| FRANCHISE CLUB LTD | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-03-21 | |
| CLEAN-SOFT LTD | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| BLUELINE CONFERENCES LTD | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| DT TRAVEL LTD | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| NORDTRADE ALLIANCE LTD | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2018-02-20 | |
| LOOIGUS MARKETING LTD | Company Secretary | 2015-10-03 | CURRENT | 2015-10-03 | Dissolved 2017-03-14 | |
| OPTIMUS EXPERT & CONSULTING LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| HT LIBERTY LTD | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| NNT INVEST LTD | Company Secretary | 2015-08-07 | CURRENT | 2015-08-07 | Dissolved 2017-01-17 | |
| MILLENNIUM PROJECT DEVELOPMENT AND CONSULTING LTD | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Dissolved 2018-01-09 | |
| IVERYFY LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| CM INTERNATIONAL INVESTMENT SERVICE LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
| AGROLINE LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2016-09-27 | |
| FORTREND SOLUTIONS LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2016-09-27 | |
| AHW ALDWYN, HORTINGTON AND WALCOT INTERNATIONAL LTD | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| AXONAR LTD | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
| I.I.C.A. LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2016-09-06 | |
| SMITH AND LEWINSKY LTD | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
| WTB LEGAL SERVICES LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2017-03-14 | |
| ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| EVERGREEN ENVIRONMENT TECHNOLOGIES LTD | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| R&R EXPORT LTD | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
| WESTINGHOUSE DATA MANAGEMENT LTD | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
| SERVICES ALL LTD | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| BENTON SERVICE LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2018-03-27 | |
| PRO MONITORING LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-05-29 | |
| CONSTRUCT GLOBAL LTD | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-05-16 | |
| YIWU NEW SHAHEEN TRADING CO., LTD | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
| DIN STUDIO LTD | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
| GLOBAL FINANCE SERVICE LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| RAIJIN LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
| MATCORP LTD | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2017-03-28 | |
| PHOXINUS ECOTOURISM SERVICES LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| FONTENAYE LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| 7P MANAGEMENT LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-02-14 | |
| K-POWER USA LTD | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
| ONLINETECH4U LTD | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2016-03-22 | |
| FONIX-TEAM LTD | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
| VESTMINT LTD | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
| VERTEX- R LTD | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| TRENDFORD INTERNATIONAL LTD | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2015-12-22 | |
| WESTON TELFORD LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2015-10-27 | |
| BELFAST STEW LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-07-12 | |
| BLENDED LEARNING COLLEGE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-10-06 | |
| AVERSONN IMPEX LTD | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
| INVERTED LTD | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2015-09-29 | |
| CORONEL INVESTMENT LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| ZGREEN UK LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| NAPOCHKIN LTD | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2017-05-30 | |
| PERNAMBUKO GATES LTD | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| WEKKERT IMPEX LTD | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| SYSTROM TRADE LTD | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-06-23 | |
| VERSA MEDIA LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2015-11-03 | |
| TRAIN LEG LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-09-20 | |
| FREIZER LTD | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-05-26 | |
| WEGA IT CONSULTING LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-08-22 | |
| AEROSERVICE GLOBAL TRADING LTD | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2015-05-05 | |
| CLASSIC TALENTS LTD | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2018-02-27 | |
| WALLMER PROMOTION LTD | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| ESTIA TRADE LTD | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2016-04-05 | |
| WESTEROSS INTER LTD | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2015-03-31 | |
| LED OPTIMUS LTD | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2017-06-20 | |
| EKRON INTER LTD | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2018-05-15 | |
| LONG ISLAND MANAGEMENT LTD | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2017-01-24 | |
| INFOCONSULT LTD | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-03-10 | |
| AP O'HARA INVESTMENT LTD | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
| DORIAL MANAGEMENT LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-07 | |
| C-FAKTOR LTD | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2016-05-10 | |
| EDELWEISS (EUROPE) LTD | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| MONOTEX RESOURCES LTD | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2017-10-17 | |
| SH CONSULTANCY & MUSIC LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2016-04-05 | |
| SELVERS INTER LTD | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| PIEMONTE IMPEX LTD | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| DOMALEX LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2016-03-29 | |
| X-ART DESIGN LTD | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
| ZAINA IT EUROPE LTD | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-07-05 | |
| CHANGE OVER NOW LTD | Company Secretary | 2013-02-15 | CURRENT | 2002-05-15 | Active | |
| CARBON SOLUTIONS WORLDWIDE LTD | Company Secretary | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2016-07-05 | |
| WHITEHOT LIMITED | Company Secretary | 2013-01-27 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
| INDEPENDENT PHARMA INVEST LTD | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
| ELLEX INTER LTD | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-05-10 | |
| DIAMOND WORLD SOLUTION LTD | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2016-04-26 | |
| CORVINUS LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2016-11-08 | |
| ARTISDOM GALLERY LTD | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
| INNOWELL INTERNATIONAL LTD | Company Secretary | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2017-03-07 | |
| EURO JOB LINE LTD | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2016-02-02 | |
| DESERT ROSE MANAGEMENT TEAM LTD | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
| CALOVEBORA LTD | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
| ENROLL LTD | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2016-08-30 | |
| DEVONPORT INTER LTD | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-01 | |
| FORTEX IMPRO LTD | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2018-05-29 | |
| ATERA LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
| INTER TEX LINK LTD | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| KEMPFORD LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-04-18 | |
| RIMART INTER LTD | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
| MERKATOR GREEN LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2015-05-05 | |
| COTTONTEX BUSINESS MG LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2015-05-05 | |
| INTERTEX RED LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2016-02-23 | |
| MOLITEX LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2017-12-12 | |
| MUZZAA LTD | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| ELEATEX LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-02-02 | |
| RESTON LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
| ALVEX TRADING LTD | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| MEATEX INTER LTD | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2016-09-13 | |
| MONTROSE INTER LTD | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| BERATEX INTER LTD | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| SORRENTO IMPEX LTD | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| KEEPER OF THE SEVEN KEYS LTD | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2015-12-01 | |
| GOODMAN HOUSE LTD | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2016-09-27 | |
| MELANEX INTER LTD | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2015-09-22 | |
| TRANS INTER LTD | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2018-03-20 | |
| FUNARO LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2016-05-31 | |
| FORTEX ZORIN LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| BESSAR LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| DE-FACTO MARKETING LTD | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
| ELLORA 4522899 LTD | Company Secretary | 2010-08-17 | CURRENT | 2002-08-30 | Liquidation | |
| DENKRISER (UK) LTD | Company Secretary | 2010-08-17 | CURRENT | 2003-08-22 | Active - Proposal to Strike off | |
| KENNARD INTER LTD | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Dissolved 2016-02-16 | |
| BERATEX LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2017-09-19 | |
| BRAY VENTURES LTD | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-10-27 | |
| GERMAIN SERVICES LTD | Company Secretary | 2010-02-16 | CURRENT | 2010-02-16 | Active - Proposal to Strike off | |
| ROSS INTER LTD | Company Secretary | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2016-05-24 | |
| CUBE 3 STORAGE LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2007-04-27 | Dissolved 2016-10-11 | |
| AMBERGATE GB LTD | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| WINTEX INTER LTD | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
| ECOBRASS LTD | Company Secretary | 2007-09-04 | CURRENT | 2002-02-06 | Dissolved 2013-09-10 | |
| KESSLER (UK) LTD | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2015-04-14 | |
| MELS INTER LTD | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-08-22 | |
| LOWELL EXPORT LTD | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2015-09-22 | |
| INTER LOG (GB) LTD | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-07-08 | |
| SAVON RESOURCES LTD | Company Secretary | 2006-09-08 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| LEND SHIPPING LTD | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-04-08 | |
| FIBORG MANAGEMENT LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-08-25 | Dissolved 2016-04-05 | |
| SEATON TEX (UK) LTD | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2015-11-24 | |
| AMANTER (UK) LTD | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2017-02-14 | |
| KINGSBURY PLANT SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 2013-07-30 | Active | |
| ILGAMOS (MIDLANDS) LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| PROSEK SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2011-02-24 | Dissolved 2017-04-25 | |
| VICTORIA ALLIANCE LTD | Director | 2014-11-12 | CURRENT | 2004-06-24 | Dissolved 2015-04-07 | |
| PEBBLE WHITE LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-03-15 | |
| FONTENAYE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| LORIMAN LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| GREEN TREE INSTALLATIONS LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-11-08 | |
| SETTON LIMITED | Director | 2014-05-17 | CURRENT | 2013-05-16 | Dissolved 2016-11-01 | |
| OPTIMUM MIDLANDS LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-11-01 | |
| BERATEX LIMITED | Director | 2014-04-09 | CURRENT | 2010-04-08 | Dissolved 2017-09-19 | |
| TRANSFER IT ON LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2017-08-29 | |
| WESTWAY ACCOUNTANCY SERVICES LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2018-05-01 | |
| SABACOT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-11-21 | |
| TABARNA LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2018-06-26 | |
| LANDMARK PROMOTIONS LIMITED | Director | 2013-03-11 | CURRENT | 1997-07-29 | Dissolved 2016-09-20 | |
| CIE EUROPE LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
| TRESSLON LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
| STOKE RETAIL LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-12-18 | |
| RETAIL (BILSTON) LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-12-18 | |
| NEW CANAL LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2014-12-18 | |
| KEMPFORD LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-04-18 | |
| INCORP EUROPE LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
| ALTAMEX S.L. LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2017-01-24 | |
| ZERO INDUCTION LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
| SETTON IMPEX S.A. LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
| STEULER UK LIMITED | Director | 2009-08-30 | CURRENT | 2008-08-28 | Dissolved 2014-04-08 | |
| AMBERGATE GB LTD | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| CSL SECRETARIES LIMITED | Director | 2003-09-01 | CURRENT | 2002-05-27 | Active | |
| ALLIED BUILDING COMPANY LIMITED | Director | 2002-02-08 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
| CENTRAL DIRECTORS LIMITED | Director | 2000-11-28 | CURRENT | 2000-05-08 | Active | |
| CENTRAL SECRETARIES LIMITED | Director | 2000-11-28 | CURRENT | 2000-05-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MATTHEW MURPHY | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA PORT-LOUIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| RES15 | CHANGE OF NAME 19/01/2015 | |
| CERTNM | COMPANY NAME CHANGED SERVICES ALL LTD CERTIFICATE ISSUED ON 19/01/15 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/14 FULL LIST | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MOON SHINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOON SHINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOON SHINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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|
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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 MOON SHINE LIMITED
Intangible Assets
Patents
We have not found any records of MOON SHINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOON SHINE LIMITED
Income
Government Income
We have not found government income sources for MOON SHINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MOON SHINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOON SHINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOON SHINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOON SHINE LIMITED any grants or awards. Ownership
We could not find any group structure information
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