MOON STAR (UK) LTD
Company is dissolved
General Information
NAME
MOON STAR (UK) LTD
COMPANY NUMBER
05221234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
03/09/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/2006
23/10/2014
A&P SUPERMARKETS LIMITED
View all previous names
SURREY
CR4 3BW
Telephone: 02073578615
TPS: No
170 Church Road
Mitcham
Surrey
CR4 3BW
Telephone: 3578615
Credit Risk Overview
Want to learn more about MOON STAR (UK) LTD?
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 |
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 |
|---|---|
| 04/09/2024 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
| 18/07/2024 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
| 17/08/2023 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
Credit Risk Overview
Want to learn more about MOON STAR (UK) LTD?
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 STAR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOON STAR (UK) LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 20 Past: 78 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/09/2024 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
| 18/07/2024 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
| 17/08/2023 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
| 18/05/2023 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
| 16/05/2023 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
| 13/04/2023 | New Company Secretary Mahomed Erfan Abdul Gaffar (907924956) Appointed |
| 03/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Nasrullah Daulatzai (912619456) Appointed |
| 25/03/2013 | Parvez Iqbal (910019750) has left the board |
| 24/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
