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MOON TRAVELS LIMITED

Learn more about MOON TRAVELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

MOON TRAVELS LIMITED on the map

Company type: Private Limited Company
Company number: 00981153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.03
dissolution date: 2015.07.21
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.31
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.14
Form type: LATEST SOC
Document description: 14/03/14 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR VEENA LOOMBA
Form type: TM01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR RAJ LOOMBA
Form type: TM01
Date: 2013.10.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHASHI JAGGI / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAM PARKASH JAGGI / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VEENA LOOMBA / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RINKU LOOMBA
Form type: 288b
Date: 2009.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED MR RINKU RAKESH LOOMBA
Form type: 288a
Date: 2008.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/04
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.07

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Company directors and board members:

SHASHI JAGGI (dissolve)
Secretary, 1991.12.31 - 2015.07.21
PINEHURST SOUTH APPROACH , NORTHWOOD
HA6 2EU, MIDDLESEX
RAM PARKASH JAGGI (dissolve)
Director, TRAVEL AGENT, 1991.12.31 - 2015.07.21
PINEHURST SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2EU, MIDDLESEX
SHASHI JAGGI (dissolve)
Director, SECRETARY, 1991.12.31 - 2015.07.21
PINEHURST SOUTH APPROACH , NORTHWOOD
HA6 2EU, MIDDLESEX
RAJ LOOMBA (dissolve)
Director, 1991.12.31 - 2013.02.01
70 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EH, MIDDLESEX
RINKU RAKESH LOOMBA (dissolve)
Director, CHIEF EXECUTIVE, 2007.10.06 - 2007.10.06
805 WESTCLIFFE APARTMENTS 1 SOUTH WHARF ROAD , LONDON
W2 1JD
VEENA LOOMBA (dissolve)
Director, SECRETARY, 1991.12.31 - 2013.02.01
70 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EH, MIDDLESEX
Date 2013.06.30
Fixed Assets £ 10,056
Tangible Fixed Assets £ 4,746
Current Assets £ 252,598
Tangible Fixed Assets Depreciation £ 38,721
Share Premium Account £ 25,000
Debtors £ 229,302
Shareholder Funds £ 39,820
Profit Loss Account Reserve £ 45,180
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 39,820
Net Current Assets Liabilities £ 29,764
Creditors Due Within One Year £ 222,834
Cash Bank In Hand £ 23,296
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 43,467
Tangible Fixed Assets Cost Or Valuation £ 43,467
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,721
Intangible Fixed Assets £ 1,000
Investments Fixed Assets £ 4,310

Companies near to MOON TRAVELS ltd.

Information about the Private Limited Company MOON TRAVELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data