MOON STREET LIMITED

Overview

Company Name	MOON STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02091307
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1987
Date of Cessation	Dec 31, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOON STREET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOON STREET LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of MOON STREET LIMITED?

Previous Company Names
Company Name	From	Until
CONTACT 24 LIMITED	Jan 20, 1987	Jan 20, 1987

What are the latest accounts for MOON STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOON STREET LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 01, 2024

What are the latest filings for MOON STREET LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2024	Application to strike the company off the register	1 pages	DS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 17, 2023	Amended accounts for a dormant company made up to Dec 31, 2021	2 pages	AAMD

Apr 05, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 04, 2022	Director's details changed for Mrs Anna Louise Liberty Mcarthur on May 04, 2022	2 pages	CH01

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Director's details changed for Mr Allan John Ross on Dec 04, 2020	2 pages	CH01

Sep 21, 2020	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Sep 21, 2020	1 pages	TM02

Sep 21, 2020	Appointment of Miss Lauren Aime Pokora as a secretary on Sep 21, 2020	2 pages	AP03

Sep 10, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Aug 31, 2020	2 pages	AP01

Sep 10, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Aug 31, 2020	2 pages	AP03

Sep 10, 2020	Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020	1 pages	TM01

Sep 10, 2020	Termination of appointment of Allan John Ross as a secretary on Aug 31, 2020	1 pages	TM02

Aug 18, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 01, 2019 with updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

View All Filings

Who are the officers of MOON STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POKORA, Lauren Aime Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 21, 2020		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				274449590001
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 31, 2020		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1987-1	274074650002
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jul 13, 2004		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	95687560001
BRAND, Peter William 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent	May 10, 2002	Dec 01, 2006	Secretary	50 Longtye Drive Chestfield CT5 3NF Whitstable Kent		British		33349000002
FLEMING, John Richard, Doctor Woodside The Roundabouts Burleigh Minchinhampton GL5 2PA Stroud Gloucestershire	Oct 20, 2000	Oct 01, 2002	Secretary	Woodside The Roundabouts Burleigh Minchinhampton GL5 2PA Stroud Gloucestershire		British		107425100001
JENKINS, Paul Anthony Burton 92 Gloucester Road Stratton GL7 2LJ Cirencester Glos	Jan 01, 2000	Oct 20, 2000	Secretary	92 Gloucester Road Stratton GL7 2LJ Cirencester Glos		British		96517190001
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 31, 2020	Sep 21, 2020	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				274073470001
ROBB, George Oliver 6 The Rookery Chedworth GL54 4AJ Cheltenham Gloucestershire		Dec 31, 1999	Secretary	6 The Rookery Chedworth GL54 4AJ Cheltenham Gloucestershire		British		7979010001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Dec 01, 2006	Aug 31, 2020	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		95687560001
CAYZAC, Alain F4 Avenue Du Docteur Roux Graches FOREIGN 92380 France	Sep 01, 2002	Dec 23, 2005	Director	F4 Avenue Du Docteur Roux Graches FOREIGN 92380 France		French	1941-6	67950760001
CREW, Stephen Derek Bickley House 150 Bath Road Longwell Green BS30 9DB Bristol	May 31, 2002	Sep 29, 2003	Director	Bickley House 150 Bath Road Longwell Green BS30 9DB Bristol	England	British	1964-12	165948660001
DE CASTEJA, Amaury 7 Bis Place Du Palais Bourbon FOREIGN Paris 75007	Sep 01, 2002	Dec 31, 2003	Director	7 Bis Place Du Palais Bourbon FOREIGN Paris 75007		French	1956-12	84241060001
DUCKETT, Roger Anthony Petroc 5 The Croft Somerford Keynes GL7 6EN Cirencester Gloucestershire		Jan 25, 1994	Director	Petroc 5 The Croft Somerford Keynes GL7 6EN Cirencester Gloucestershire		British	1943-9	808800001
FLEMING, John Richard, Doctor Woodside The Roundabouts Burleigh Minchinhampton GL5 2PA Stroud Gloucestershire	Oct 20, 2000	Oct 01, 2002	Director	Woodside The Roundabouts Burleigh Minchinhampton GL5 2PA Stroud Gloucestershire		British	1962-4	107425100001
GATER, Christopher John Little Acre Bray Street Avebury SN8 1RA Marlborough Wiltshire	Dec 20, 1993	Jan 10, 2002	Director	Little Acre Bray Street Avebury SN8 1RA Marlborough Wiltshire	United Kingdom	British	1951-4	98002390001
GOODWELL BOSS, Royston Gary Elm Farm Hankerton SN16 9JZ Malmesbury Wiltshire	Jan 09, 2002	Dec 31, 2002	Director	Elm Farm Hankerton SN16 9JZ Malmesbury Wiltshire		British	1950-8	79853020001
HAWKINS, Brenda Joyce Berkeley Cottage Calcot Manor GL8 8YJ Tetbury Gloucestershire	Jan 25, 1994	Apr 01, 1998	Director	Berkeley Cottage Calcot Manor GL8 8YJ Tetbury Gloucestershire		British	1949-6	37643960001
HEWITT, Russell Paul 124a Redland Road BS6 6XY Bristol	May 31, 2002	Sep 29, 2003	Director	124a Redland Road BS6 6XY Bristol		British	1969-2	82656200001
JEFFERY, Laurence Bayley 4 Southwell Staplehay TA3 7HU Taunton Somerset	May 31, 2002	Jul 02, 2003	Director	4 Southwell Staplehay TA3 7HU Taunton Somerset	United Kingdom	British	1950-6	82656390001
JENKINS, Paul Anthony Burton 92 Gloucester Road Stratton GL7 2LJ Cirencester Glos	Apr 01, 1998	Oct 20, 2000	Director	92 Gloucester Road Stratton GL7 2LJ Cirencester Glos		British	1961-11	96517190001
JONES, Kim 27 Old Town GL12 7DH Wotton Under Edge Gloucestershire	May 31, 2002	Oct 01, 2003	Director	27 Old Town GL12 7DH Wotton Under Edge Gloucestershire	England	British	1961-8	82656120001
LE NAIL, Jean Marie 2 Bis Rue Hedouir Mendon 92190 France	Sep 01, 2002	Apr 02, 2004	Director	2 Bis Rue Hedouir Mendon 92190 France	France	French	1958-5	108573340001
PAYNE, Nigel Terrence 30 Kewstoke Road Stoke Bishop BS9 1HB Bristol Avon	Apr 30, 1991	Nov 30, 1993	Director	30 Kewstoke Road Stoke Bishop BS9 1HB Bristol Avon		British	1960-3	75712640001
THOMAS, Helene Michelle 38 Passage Road Westbury On Trym BS9 3HT Bristol	Jan 01, 2003	Oct 01, 2003	Director	38 Passage Road Westbury On Trym BS9 3HT Bristol		British	1968-7	91111310001
WILLIAMS, Juliet Susan Durrant Treeton Cottage Abbotskerswell TQ12 5PW Newton Abbot Devon		Apr 30, 1991	Director	Treeton Cottage Abbotskerswell TQ12 5PW Newton Abbot Devon	England	British	1943-4	808810001
WOODHOUSE, Paul Francis Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jul 13, 2004	Aug 31, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1955-9	36377860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOON STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Uk Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

Kent

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02821174

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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