MOONTOWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMOONTOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03525827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOONTOWER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MOONTOWER LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONTOWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MOONTOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Notification of Konstantinos Apostolou as a person with significant control on Oct 13, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 30, 2018

    2 pagesPSC09

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Appointment of Cowdrey Ltd as a secretary on Oct 13, 2017

    2 pagesAP04

    Appointment of Ms Ifigeneia Theodotou as a director on Oct 13, 2017

    2 pagesAP01

    Termination of appointment of Stavvi Kanaris as a director on Oct 13, 2017

    1 pagesTM01

    Termination of appointment of Fenchurch Marine Services Limited as a director on Oct 13, 2017

    1 pagesTM01

    Termination of appointment of Fides Secretaries Limited as a secretary on Oct 13, 2017

    1 pagesTM02

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of MOONTOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWDREY LTD
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeUK Limited Company
    Registration Number9755306
    201352590001
    THEODOTOU, Ifigeneia
    Enterprise House
    113-115 George Lane
    E18 1AB London
    Director
    Enterprise House
    113-115 George Lane
    E18 1AB London
    CyprusCypriot239414060001
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3937123
    72643130001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    ROSCOMMON LTD
    P.O. Box 556
    Main Street
    Charlestown
    Nevis
    West Indies
    Secretary
    P.O. Box 556
    Main Street
    Charlestown
    Nevis
    West Indies
    61942170001
    CROSHAW, Philip Mark
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    Nominee Director
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    British900031050001
    KANARIS, Stavvi
    Enterprise House
    113-115 George Lane
    E18 1AB London
    Director
    Enterprise House
    113-115 George Lane
    E18 1AB London
    CyprusCypriot148436380001
    FENCHURCH MARINE SERVICES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3998885
    74216910001
    FIREBRAND LIMITED
    197 Main Street
    Road Town Tortola
    British Virgin Islands
    Director
    197 Main Street
    Road Town Tortola
    British Virgin Islands
    60073100001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of MOONTOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Konstantinos Apostolou
    Enterprise House
    113-115 George Lane
    E18 1AB London
    Oct 13, 2017
    Enterprise House
    113-115 George Lane
    E18 1AB London
    No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for MOONTOWER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2017Jul 30, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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.
    • license: CC0