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Home > England & Wales Companies > MOONLIGHT FASHION LIMITED
Company Information for

MOONLIGHT FASHION LIMITED

176 HACKNEY ROAD, LONDON, E2 7QL,
Company Registration Number
08941647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moonlight Fashion Ltd
MOONLIGHT FASHION LIMITED was founded on 2014-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Moonlight Fashion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOONLIGHT FASHION LIMITED
 
Legal Registered Office
176 HACKNEY ROAD
LONDON
E2 7QL
Other companies in E2
 
Filing Information
Company Number 08941647
Company ID Number 08941647
Date formed 2014-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-07 05:12:19
Primary Source:Companies House
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Companies with same name MOONLIGHT FASHION LIMITED
The following companies were found which have the same name as MOONLIGHT FASHION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONLIGHT FASHION (UK) LTD 140-142 KINGSLAND HIGH STREET LONDON LONDON E8 2NS Dissolved Company formed on the 2014-11-11
MOONLIGHT FASHION, INC. % STEPHEN H. FINKELSTEIN, ESQ. 574 FIFTH AVENUE, 2ND FL. NEW YORK NY 100364806 Active Company formed on the 1994-11-01
MOONLIGHT FASHIONS SAREE INC Georgia Unknown
MOONLIGHT FASHIONS INC Georgia Unknown
MOONLIGHT FASHIONS OF NJ INCORPORATED New Jersey Unknown
MOONLIGHT FASHION SENSATION LLC New Jersey Unknown
MOONLIGHT FASHION INCORPORATED California Unknown
MOONLIGHT FASHIONS INC Georgia Unknown
MOONLIGHT FASHIONS SAREE INC Georgia Unknown
MOONLIGHT FASHION LTD 869 High Road London N17 8EY Active - Proposal to Strike off Company formed on the 2022-07-25

Company Officers of MOONLIGHT FASHION LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD BASHIR OMARI
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
FEDA MOHAMAD NAEEM
 Director 2014-05-21 2016-10-31
MOBIN MOHAMMAD NAEEM
 Director 2014-03-17 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD BASHIR OMARI BRIGHT STAR LUGGAGE LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off

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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-25SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-23DS01APPLICATION FOR STRIKING-OFF
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR FEDA NAEEM
2017-09-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-15GAZ1FIRST GAZETTE
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0121/05/16 FULL LIST
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 275 HACKNEY ROAD BETHNAL GREEN LONDON E2 8NA
2015-12-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-26DISS40DISS40 (DISS40(SOAD))
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0121/05/15 FULL LIST
2015-09-15GAZ1FIRST GAZETTE
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FEDA MOHAMAD NAEEM / 17/07/2014
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 176 HACKNEY ROAD HACKNEY LONDON E2 7QL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0121/05/14 FULL LIST
2014-05-21AP01DIRECTOR APPOINTED MR MOHAMMAD BASHIR OMARI
2014-05-21AP01DIRECTOR APPOINTED MR FEDA MOHAMAD NAEEM
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MOBIN MOHAMMAD NAEEM
2014-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MOONLIGHT FASHION 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 MOONLIGHT FASHION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONLIGHT FASHION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MOONLIGHT FASHION LIMITED

Intangible Assets
Patents
We have not found any records of MOONLIGHT FASHION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONLIGHT FASHION LIMITED
Trademarks
We have not found any records of MOONLIGHT FASHION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONLIGHT FASHION 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 (47722 - Retail sale of leather goods in specialised stores) as MOONLIGHT FASHION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOONLIGHT FASHION 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.
Import/Export of Goods
Goods imported/exported by MOONLIGHT FASHION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-09-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-08-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-07-0042021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2016-06-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-05-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-02-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-01-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-09-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-07-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-07-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-06-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-06-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-05-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-05-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-04-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-04-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-02-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-02-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-01-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2015-01-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2014-12-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2014-12-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2014-10-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2014-09-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-08-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2014-08-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-08-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2014-07-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2014-07-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-07-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONLIGHT FASHION 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 MOONLIGHT FASHION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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