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Company Information for

MOONTEX CONSULTING LIMITED

102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN,
Company Registration Number
05133832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moontex Consulting Ltd
MOONTEX CONSULTING LIMITED was founded on 2004-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Moontex Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOONTEX CONSULTING LIMITED
 
Legal Registered Office
102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN
Other companies in W4
 
Filing Information
Company Number 05133832
Company ID Number 05133832
Date formed 2004-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-05-20
Return next due 2017-06-03
Type of accounts DORMANT
Last Datalog update: 2017-11-13 05:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONTEX CONSULTING LIMITED

Company Officers of MOONTEX CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
YAUHENIYA ZDABNOVA
Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAKUB MLYNARCZYK
Director 2016-05-13 2017-07-07
GUERNSEY CORPORATE SECRETARIES LIMITED
Company Secretary 2004-05-20 2016-05-13
GEORGIOS AMERIKANOS
Director 2013-06-21 2016-05-13
KEYSTONE INVESTMENTS LIMITED
Director 2004-05-20 2016-05-13
ALASTAIR MATTHEW CUNNINGHAM
Director 2009-05-26 2013-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-23DS01APPLICATION FOR STRIKING-OFF
2017-07-12AP01DIRECTOR APPOINTED YAUHENIYA ZDABNOVA
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAKUB MLYNARCZYK
2016-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0120/05/16 FULL LIST
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAKUB MLYNARCZYK / 13/05/2016
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN ENGLAND
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS
2016-06-28AP01DIRECTOR APPOINTED MR. JAKUB MLYNARCZYK
2016-06-28TM02APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED
2016-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0120/05/15 FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188 - 192 SUTTON COURT ROAD LONDON W4 3HR
2014-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0120/05/14 FULL LIST
2014-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 20/05/2014
2014-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 20/05/2014
2013-06-24AP01DIRECTOR APPOINTED GEORGIOS AMERIKANOS
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0120/05/13 FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM STUDIO G3, GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0120/05/12 FULL LIST
2012-05-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/05/2012
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-20AR0120/05/11 FULL LIST
2011-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 20/05/2011
2010-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ
2010-06-04AR0120/05/10 FULL LIST
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 20/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 20/05/2010
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 20/05/2010
2009-06-05363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-28288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-05363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-21363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-07-12363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-23RES03EXEMPTION FROM APPOINTING AUDITORS
2005-06-02363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOONTEX CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOONTEX CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONTEX CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONTEX CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOONTEX CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONTEX CONSULTING LIMITED
Trademarks
We have not found any records of MOONTEX CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONTEX CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOONTEX CONSULTING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MOONTEX CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONTEX CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOONTEX CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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