This company is commonly known as The Moon Light Traders Ltd. The company was founded 3 years ago and was given the registration number 12974653. The firm's registered office is in ENFIELD. You can find them at 34 Greenwood Avenue, , Enfield, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | THE MOON LIGHT TRADERS LTD |
|---|---|---|
| Company Number | : | 12974653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2020 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Greenwood Avenue, Enfield, England, EN3 5DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Greenway Avenue, London, England, E17 3QN | Director | 06 January 2023 | Active |
| 8, Greenway Avenue, London, England, E17 3QN | Director | 26 October 2020 | Active |
| 8, Greenway Avenue, London, England, E17 3QN | Director | 01 July 2022 | Active |
| Mr Mukhtar Sarwar | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Greenway Avenue, London, England, E17 3QN |
| Nature of control | : |
|
| Mr Mohammed Ali Qadiri Tamtam | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Greenway Avenue, London, England, E17 3QN |
| Nature of control | : |
|
| Mr Mohammed Ali Qadiri Tamtam | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Greenway Avenue, London, England, E17 3QN |
| Nature of control | : |
|
| Mr Mukhtar Sarwar | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Greenwood Avenue, Enfield, England, EN3 5DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-11 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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