MOONRISE ENTERPRISE LIMITED

MOONRISE ENTERPRISE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMOONRISE ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06198539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MOONRISE ENTERPRISE LIMITED located?

    Registered Office Address
    Davis House
    331 Lillie Road
    SW6 7NR London
    Undeliverable Registered Office AddressNo

    What are the latest filings for MOONRISE ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to May 28, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of MOONRISE ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILYAS, Samir
    51 Grenford Gardens
    UB6 9LZ Greenford
    Middlesex
    Secretary
    51 Grenford Gardens
    UB6 9LZ Greenford
    Middlesex
    British98219860002
    ILYAS, Mohammad
    51 Greenford Gardens
    UB6 9LZ Greenford
    Middlesex
    Director
    51 Greenford Gardens
    UB6 9LZ Greenford
    Middlesex
    British114336590001
    ILYAS, Samir
    51 Grenford Gardens
    UB6 9LZ Greenford
    Middlesex
    Director
    51 Grenford Gardens
    UB6 9LZ Greenford
    Middlesex
    British98219860002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MOONRISE ENTERPRISE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 12, 2007
    Delivered On Jul 17, 2007
    Outstanding
    Amount secured
    £5,741.67 due or to become due from the company to
    Short particulars
    An account set up pursuant to a rent deposit deed,. See the mortgage charge document for full details.
    Persons Entitled
    • Henry Schein UK Holdings Limited
    Transactions
    • Jul 17, 2007Registration of a charge (395)

    Does MOONRISE ENTERPRISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2008Commencement of winding up
    Nov 22, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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