MOONPOWER LIMITED
Overview
| Company Name | MOONPOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03733850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOONPOWER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MOONPOWER LIMITED located?
| Registered Office Address | Enterprise House 113-115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOONPOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MOONPOWER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOONPOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Paul Andy Williams as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Fides Secretaries Limited on Mar 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Fides Management Limited on Mar 17, 2010 | 2 pages | CH02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MOONPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| WILLIAMS, Paul Andy, Mr. | Director | Enterprise House 113-115 George Lane E18 1AB London | Cyprus | British | 179876340001 | |||||||||
| FIDES MANAGEMENT LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74534060001 | ||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| ROSCOMMON LTD | Secretary | P.O. Box 556 Main Street Charlestown Nevis West Indies | 61942170001 | |||||||||||
| FIREBRAND LIMITED | Director | 197 Main Street Road Town Tortola British Virgin Islands | 60073100001 | |||||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Does MOONPOWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of a ship created by the company and registered under section 398 (2) (due diligence) of the companies act 1985 | Created On Nov 05, 2002 Delivered On Nov 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Motor yacht "brainpower" length 20.42M with official number 729975 registered at the port of london currently lying in greece. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Jul 23, 2002 Delivered On Aug 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge loan amount euro 1,100,000 | |
Short particulars Motor yacht "brainpower" length 20.42M provisionally registeredat port of london currently lying in greece. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances and earnings | Created On Jul 23, 2002 Delivered On Aug 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge loan amount euro 1,100,000 | |
Short particulars Motor yacht "brainpower" length 20.42M provisionally registeredat port of london currently lying in greece all policies and contracts of insurance and all earnings. | ||||
Persons Entitled
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Transactions
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| Loan agreement no. 63 | Created On Jul 23, 2002 Delivered On Aug 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge loan amout euro 1,100,000 | |
Short particulars Motor yacht " brainpower" length 20.42M provisionally registeredat port of london currently lying in greece. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Apr 06, 2001 Delivered On Apr 14, 2001 | Satisfied | Amount secured An amount in euro equivalent to united states dollars (USD550,000) and any other sums due or to become due from the company to the chargee pursuant to a loan agreement dated 4 april 2001 | |
Short particulars Sixty-four sixty-fourth shares in motor yacht "aifos of london" tbr "ilzomar" registered in the ownership of moonpower limited under british flag with official number 900931. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 06, 2001 Delivered On Apr 14, 2001 | Satisfied | Amount secured An amount in euro equivalent to united states dollars (USD550,000) and any other sums due or to become due from the company to the chargee pursuant to a loan agreement dated 4 april 2001 | |
Short particulars Sixty-four sixty-fourth shares in motor yacht "aifos of london" tbr "ilzomar" registered in the ownership of moonpower limited under british flag with official number 900931. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On Apr 06, 2001 Delivered On Apr 14, 2001 | Satisfied | Amount secured An amount in euro equivalent to united states dollars (USD550,000) and any other sums due or to become due from the company to the chargee pursuant to a loan agreement dated 4 april 2001 | |
Short particulars Sixty-four sixty-fourth shares in motor yacht "aifos of london" tbr "ilzomar" registered in the ownership of moonpower limited under british flag official number 900931. | ||||
Persons Entitled
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Transactions
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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