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MOONFRAME LIMITED

MOONFRAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOONFRAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12683016
    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 MOONFRAME LIMITED?

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

    Where is MOONFRAME LIMITED located?

    Registered Office Address
    Clarke Willmott Llp
    Georges Square
    BS1 6BA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MOONFRAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Notification of John Bigwood as a person with significant control on Jun 22, 2020

    		2 pagesPSC01

    Termination of appointment of Steven John Blackmore as a director on Jun 19, 2020

    		1 pagesTM01

    Cessation of Steven John Blackmore as a person with significant control on Jun 19, 2020

    		1 pagesPSC07

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Clarke Willmott Llp Georges Square Bristol BS1 6BA on Jun 22, 2020

    		1 pagesAD01

    Appointment of Mr John Bigwood as a director on Jun 22, 2020

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2020

    Statement of capital on Jun 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOONFRAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGWOOD, John
    Georges Square
    BS1 6BA Bristol
    Clarke Willmott Llp
    England
    		Director
    Georges Square
    BS1 6BA Bristol
    Clarke Willmott Llp
    England
    		United KingdomBritish3795870002
    BLACKMORE, Steven John
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Director
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		United KingdomBritish146957050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONFRAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bigwood
    Georges Square
    BS1 6BA Bristol
    Clarke Willmott Llp
    England
    		Jun 22, 2020
    Georges Square
    BS1 6BA Bristol
    Clarke Willmott Llp
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven John Blackmore
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Jun 19, 2020
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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