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Company Information for

FULL MOON HOLDCO 2 LIMITED

PALMER STREET, LONDON, SW1H,

Company Registration Number

05893848

Private Limited Company

Dissolved

Dissolved 2014-03-18

Company Overview

About Full Moon Holdco 2 Ltd

FULL MOON HOLDCO 2 LIMITED was founded on 2006-08-02 and had its registered office in Palmer Street. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data

Company Name

FULL MOON HOLDCO 2 LIMITED

Legal Registered Office

PALMER STREET
LONDON

Previous Names

PEDALSCREEN LIMITED

15/08/2006

Filing Information

Company Number		05893848
Date formed		2006-08-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-03-18
Type of accounts		GROUP

Last Datalog update:	2015-05-18 01:39:17
Primary Source:	Companies House

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Company Officers of FULL MOON HOLDCO 2 LIMITED

Current Directors

Officer	Role	Date Appointed
A G SECRETARIAL LIMITED	Company Secretary	2007-05-15
PAUL VICTOR HARVEY	Director	2006-11-20
DAVID MADISON SMOOT	Director	2010-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANT DAVID HEARN	Director	2006-09-05	2013-11-25
JON WILLIAM MORTIMORE	Company Secretary	2006-09-17	2013-03-28
JON WILLIAM MORTIMORE	Director	2006-09-05	2013-03-28
PETER OTTO JANSENBERGER	Director	2011-01-01	2012-08-15
KEITH HAMILL	Director	2006-09-05	2012-06-13
GUY PAUL CUTHBERT PARSONS	Director	2006-09-05	2012-04-20
ANAND SUBRAMANIAM KRISHNAN	Director	2006-08-14	2011-04-13
BRIAN RICHARD LINDLEY	Director	2010-03-16	2010-12-31
SAMEER KAMAL IBRAHIM AL ANSARI	Director	2006-09-05	2010-03-31
ERIC JOHN KUMP	Director	2009-10-14	2010-03-16
SYLVAIN CLAUDE DENIS	Director	2006-08-14	2009-02-04
ANDREW RICHARD HORNAGOLD WRIGHT	Company Secretary	2006-08-14	2006-09-17
ANDREW RICHARD HORNAGOLD WRIGHT	Director	2006-08-14	2006-09-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-08-02	2006-08-14
INSTANT COMPANIES LIMITED	Nominated Director	2006-08-02	2006-08-14

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A G SECRETARIAL LIMITED	ES (LEEDS) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-07	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (WALSALL) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-25	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	KENNET ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	KENNET ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G SECRETARIAL LIMITED	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G SECRETARIAL LIMITED	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G SECRETARIAL LIMITED	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G SECRETARIAL LIMITED	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G SECRETARIAL LIMITED	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G SECRETARIAL LIMITED	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G SECRETARIAL LIMITED	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G SECRETARIAL LIMITED	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G SECRETARIAL LIMITED	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G SECRETARIAL LIMITED	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G SECRETARIAL LIMITED	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G SECRETARIAL LIMITED	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G SECRETARIAL LIMITED	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G SECRETARIAL LIMITED	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G SECRETARIAL LIMITED	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G SECRETARIAL LIMITED	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G SECRETARIAL LIMITED	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G SECRETARIAL LIMITED	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G SECRETARIAL LIMITED	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G SECRETARIAL LIMITED	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G SECRETARIAL LIMITED	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G SECRETARIAL LIMITED	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G SECRETARIAL LIMITED	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G SECRETARIAL LIMITED	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G SECRETARIAL LIMITED	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G SECRETARIAL LIMITED	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G SECRETARIAL LIMITED	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G SECRETARIAL LIMITED	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G SECRETARIAL LIMITED	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G SECRETARIAL LIMITED	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G SECRETARIAL LIMITED	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G SECRETARIAL LIMITED	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G SECRETARIAL LIMITED	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G SECRETARIAL LIMITED	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G SECRETARIAL LIMITED	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G SECRETARIAL LIMITED	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G SECRETARIAL LIMITED	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G SECRETARIAL LIMITED	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G SECRETARIAL LIMITED	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G SECRETARIAL LIMITED	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G SECRETARIAL LIMITED	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G SECRETARIAL LIMITED	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G SECRETARIAL LIMITED	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G SECRETARIAL LIMITED	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G SECRETARIAL LIMITED	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Liquidation
A G SECRETARIAL LIMITED	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G SECRETARIAL LIMITED	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G SECRETARIAL LIMITED	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G SECRETARIAL LIMITED	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G SECRETARIAL LIMITED	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G SECRETARIAL LIMITED	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G SECRETARIAL LIMITED	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G SECRETARIAL LIMITED	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G SECRETARIAL LIMITED	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G SECRETARIAL LIMITED	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G SECRETARIAL LIMITED	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G SECRETARIAL LIMITED	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G SECRETARIAL LIMITED	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G SECRETARIAL LIMITED	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G SECRETARIAL LIMITED	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G SECRETARIAL LIMITED	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G SECRETARIAL LIMITED	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G SECRETARIAL LIMITED	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G SECRETARIAL LIMITED	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G SECRETARIAL LIMITED	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G SECRETARIAL LIMITED	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G SECRETARIAL LIMITED	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G SECRETARIAL LIMITED	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G SECRETARIAL LIMITED	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G SECRETARIAL LIMITED	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G SECRETARIAL LIMITED	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G SECRETARIAL LIMITED	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G SECRETARIAL LIMITED	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G SECRETARIAL LIMITED	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active
PAUL VICTOR HARVEY	FULL MOON HOLDCO 7 LIMITED	Director	2015-09-03	CURRENT	2015-06-25	Active
PAUL VICTOR HARVEY	FULLMOONPROPCO1 LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active
PAUL VICTOR HARVEY	THAME AND LONDON LIMITED	Director	2012-10-10	CURRENT	2012-08-07	Active
PAUL VICTOR HARVEY	TRAVELODGE LIMITED	Director	2011-05-18	CURRENT	2010-03-30	Active
PAUL VICTOR HARVEY	FULL MOON HOLDCO 3A LIMITED	Director	2006-11-20	CURRENT	2006-09-25	Dissolved 2014-03-30
PAUL VICTOR HARVEY	FULL MOON HOLDCO 3 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Dissolved 2014-03-31
PAUL VICTOR HARVEY	ENDELL GROUP HOLDINGS LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Dissolved 2014-04-14
PAUL VICTOR HARVEY	FULL MOON HOLDCO 4 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
PAUL VICTOR HARVEY	FULL MOON HOLDCO 5 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
PAUL VICTOR HARVEY	FULL MOON HOLDCO 6 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
PAUL VICTOR HARVEY	TLLC PROPHOLDCO2 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2014-03-31
PAUL VICTOR HARVEY	TLLC PROPHOLDCO1 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2015-02-03
PAUL VICTOR HARVEY	TLLC SPARECO LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2014-03-31
PAUL VICTOR HARVEY	TLLC LEVPROPCO5 LIMITED	Director	2006-11-06	CURRENT	2002-11-05	Dissolved 2015-02-03
PAUL VICTOR HARVEY	TLLC TRUSTEES LIMITED	Director	2006-11-06	CURRENT	2003-06-23	Dissolved 2015-02-03
PAUL VICTOR HARVEY	TLLC LEVPROPCO7 LIMITED	Director	2006-11-06	CURRENT	2002-11-05	Dissolved 2015-02-03
PAUL VICTOR HARVEY	TLLC REGENT PALACE LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2015-02-03
PAUL VICTOR HARVEY	TLLC LEVPROPCO1 LIMITED	Director	2006-11-06	CURRENT	2002-11-14	Dissolved 2015-02-03
PAUL VICTOR HARVEY	TLLC GROUP HOLDINGS LIMITED	Director	2006-11-06	CURRENT	2002-11-18	Dissolved 2016-01-12
PAUL VICTOR HARVEY	TLLC HOLDINGS3 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active - Proposal to Strike off
PAUL VICTOR HARVEY	TLLC HOLDINGS4 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active - Proposal to Strike off
PAUL VICTOR HARVEY	TLLC HOLDINGS5 LIMITED	Director	2006-11-06	CURRENT	2002-11-18	Active - Proposal to Strike off
PAUL VICTOR HARVEY	TLLC 2018 LIMITED	Director	2006-11-06	CURRENT	2002-11-14	Active
PAUL VICTOR HARVEY	TLLC HOLDINGS2 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active
PAUL VICTOR HARVEY	TRAVELODGE HOTELS LIMITED	Director	2006-11-06	CURRENT	1963-07-29	Active
DAVID MADISON SMOOT	FULL MOON HOLDCO 3A LIMITED	Director	2010-03-31	CURRENT	2006-09-25	Dissolved 2014-03-30
DAVID MADISON SMOOT	FULL MOON HOLDCO 3 LIMITED	Director	2010-03-31	CURRENT	2006-08-02	Dissolved 2014-03-31
DAVID MADISON SMOOT	ENDELL GROUP HOLDINGS LIMITED	Director	2010-03-31	CURRENT	2006-08-02	Dissolved 2014-04-14

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.

Date	Document Type	Document Description
2014-03-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN
2013-12-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-21	DS01	APPLICATION FOR STRIKING-OFF
2013-08-29	LATEST SOC	29/08/13 STATEMENT OF CAPITAL;GBP 2000000
2013-08-29	AR01	02/08/13 FULL LIST
2013-07-17	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2013-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY JON MORTIMORE
2013-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JANSENBERGER
2012-08-03	AR01	02/08/12 FULL LIST
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS
2011-09-06	AR01	02/08/11 FULL LIST
2011-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANAND KRISHNAN
2011-01-21	AP01	DIRECTOR APPOINTED PETER OTTO JANSENBERGER
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDLEY
2010-08-11	AR01	02/08/10 FULL LIST
2010-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04	AP01	DIRECTOR APPOINTED DAVID MADISON SMOOT
2010-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMEER AL ANSARI
2010-04-16	AP01	DIRECTOR APPOINTED BRIAN LINDLEY
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP
2010-03-29	RES13	RE SECT 175 12/03/2010
2010-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 03/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN KUMP / 03/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANAND KRISHNAN / 03/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMEER KAMAL IBRAHIM AL ANSARI / 03/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010
2010-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
2009-10-27	AP01	DIRECTOR APPOINTED ERIC JOHN KUMP
2009-09-07	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-09	AUD	AUDITOR'S RESIGNATION
2009-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR SYLVAIN DENIS
2008-08-11	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-21	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SLEEPY HOLLOW AYLESBURY ROAD THAME OXON OX9 3AT
2007-05-21	288a	NEW SECRETARY APPOINTED
2007-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-30	288a	NEW DIRECTOR APPOINTED
2006-11-14	123	NC INC ALREADY ADJUSTED 03/09/06
2006-10-26	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06
2006-10-23	88(2)R	AD 05/09/06--------- £ SI 1999999@1=1999999 £ IC 1/2000000
2006-10-02	288a	NEW SECRETARY APPOINTED
2006-10-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-10-02	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-09-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FULL MOON HOLDCO 2 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 FULL MOON HOLDCO 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FULL MOON HOLDCO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of FULL MOON HOLDCO 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FULL MOON HOLDCO 2 LIMITED

Trademarks

We have not found any records of FULL MOON HOLDCO 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FULL MOON HOLDCO 2 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 (82990 - Other business support service activities n.e.c.) as FULL MOON HOLDCO 2 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FULL MOON HOLDCO 2 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 FULL MOON HOLDCO 2 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 FULL MOON HOLDCO 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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