MOON ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
MOON ASSOCIATES LIMITED
COMPANY NUMBER
07097982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL3 6PD
Telephone: 01204387310
TPS: Yes
1st Floor Abbey House
270-272 Lever Street
Bolton
BL3 6PD
BL3 6PD
Telephone: 387310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
08/12/2009 - 30/09/2018 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2018 - 31/12/2020 (2 years and 3 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Latif Yakub Jiva (910249596) Appointed |
| 29/01/2021 | New Board Member Faruk Yakoob Patel (904504760) Appointed |
| 26/01/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Faruk Yakoob Patel (927874105) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | Saudah Patel (914747265) has left the board |
| 26/10/2018 | New Board Member Fazila Ali (925179145) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 26/10/2018 | Faruk Yakoob Patel (904504760) has left the board |
| 01/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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