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MOYNE (UK) LIMITED

MOYNE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMOYNE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04295962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOYNE (UK) LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is MOYNE (UK) LIMITED located?

    Registered Office Address
    Leigh House 2nd Floor
    7 Station Approach
    DA7 4QP Bexleyheath
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOYNE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for MOYNE (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOYNE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Liquidators' statement of receipts and payments to Sep 02, 2014

    		16 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Sep 03, 2013

    		14 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 43 Manchester Street London W1U 7LP England* on Aug 15, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2012

    Statement of capital on Nov 02, 2012

    • Capital: GBP 2
    		SH01

    Registered office address changed from * First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom* on Nov 02, 2012

    		1 pagesAD01

    Registered office address changed from * 43 Manchester Street London W1U 7LP England* on Aug 29, 2012

    		1 pagesAD01

    Amended accounts made up to Sep 30, 2011

    		6 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Registered office address changed from * 51 Queen Anne Street London W1G 9HS* on Feb 21, 2012

    		1 pagesAD01

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Robert James Baker on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MOYNE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUERNS, Karen Beverley
    168 Whitton Avenue East
    UB6 0PZ Greenford
    Middlesex
    		Secretary
    168 Whitton Avenue East
    UB6 0PZ Greenford
    Middlesex
    		British78429480001
    BAKER, Robert James
    168 Whitton Avenue East
    UB6 0PZ Greenford
    Middlesex
    		Director
    168 Whitton Avenue East
    UB6 0PZ Greenford
    Middlesex
    		EnglandBritish30908370001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Does MOYNE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2013Commencement of winding up
    Jan 15, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Salman Saud
    Leigh House 7 Station Approach
    DA7 4QP Bexleyheath
    Kent
    		practitioner
    Leigh House 7 Station Approach
    DA7 4QP Bexleyheath
    Kent
    Avner Radomsky
    2nd Floor Leigh House
    7 Station Approach
    DA7 4QP Bexleyheath
    Kent
    		practitioner
    2nd Floor Leigh House
    7 Station Approach
    DA7 4QP Bexleyheath
    Kent
    View Detailed Information on Insolvency Cases

    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