MOONSTONE FINANCE CONSULTANCY LIMITED
Company is dissolved
General Information
NAME
MOONSTONE FINANCE CONSULTANCY LIMITED
COMPANY NUMBER
06101610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM7 2QR
140 Rayne Road
BRAINTREE
CM7 2QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | John Sydney Smith (911942831) has left the board |
| 19/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOONSTONE FINANCE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOONSTONE FINANCE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONSTONE FINANCE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 7 Past: 3932 |
View Report |
|
Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12 Past: 4896 |
View Report |
|
13/02/2007 - 15/11/2019 (12 years and 9 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | John Sydney Smith (911942831) has left the board |
| 19/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 18/07/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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