MOONLIGHT EXIM (UK) LIMITED

MOONLIGHT EXIM (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOONLIGHT EXIM (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386722
    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 MOONLIGHT EXIM (UK) LIMITED?

    • (5190) /

    Where is MOONLIGHT EXIM (UK) LIMITED located?

    Registered Office Address
    354 Brockley Road Brockley
    SE4 2BY Brockley
    London
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest filings for MOONLIGHT EXIM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of MOONLIGHT EXIM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHIDEEN PITCHAI, Asan Ali
    1272 London Road
    Norbury
    SW16 4EB London
    Flat 109
    Director
    1272 London Road
    Norbury
    SW16 4EB London
    Flat 109
    IndianProprieter138997530001
    VARATHARAJAN, Mohane
    Radnor House 1272 London Road
    Norbury
    SW16 4EB London
    Flat 102
    Director
    Radnor House 1272 London Road
    Norbury
    SW16 4EB London
    Flat 102
    BritishManager133161120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SOHAN CONSULTING LIMITED
    33 The Glen
    HA5 5AX Pinner
    Middlesex
    Secretary
    33 The Glen
    HA5 5AX Pinner
    Middlesex
    125070800001
    BOULAFRAG, Lazhar
    Blagdon Road
    SE13 7HH London
    34
    United Kingdom
    Director
    Blagdon Road
    SE13 7HH London
    34
    United Kingdom
    United KingdomBritishPurchase Manager134647710001
    MOHAMED IQBAL, Shaik Forrok
    Flat 88 Radnor House
    1272 London Road
    SW16 4EB London
    Director
    Flat 88 Radnor House
    1272 London Road
    SW16 4EB London
    IndianShopkeeper125070740001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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