Active - Proposal to Strike off
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Company Information for MOON TRADERS LTD
SHOP 2, 171 ALUM ROCK ROAD, BIRMINGHAM, B8 1NJ,
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Company Registration Number
 12063032 Private Limited Company
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Company Overview
About Moon Traders Ltd
MOON TRADERS LTD was founded on 2019-06-21 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Moon Traders Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| MOON TRADERS LTD | |
| Legal Registered Office | |
| SHOP 2 171 ALUM ROCK ROAD BIRMINGHAM B8 1NJ | |
Filing Information
| Company Number | 12063032 | |
|---|---|---|
| Company ID Number | 12063032 | |
| Date formed | 2019-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 21/06/2021 | |
| Latest return | ||
| Return next due | 19/07/2020 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2021-09-05 07:48:11 |
| Companies House |
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Companies with same name MOON TRADERS LTD
The following companies were found which have the same name as MOON TRADERS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MOON TRADERS LIMITED | 75 ALBION ROAD HOUNSLOW UNITED KINGDOM TW3 3RS | Dissolved | Company formed on the 2012-12-18 | |
 |
MOON TRADERS LTD. | 12374 72A AVENUE SURREY BC V3W 9J6 | Active | Company formed on the 2005-06-30 |
 |
MOON TRADERS PTY LTD | NSW 2177 | Strike-off action in progress | Company formed on the 2014-07-10 |
| MOON TRADERS LTD | 45 The Avenue Leigh WN7 1EY | Active - Proposal to Strike off | Company formed on the 2022-02-10 | |
| MOON TRADERS GROUP PVT LTD | 14459604 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2022-11-02 | |
| MOON TRADERS LTD | 1 SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON UB7 0LB | Active | Company formed on the 2023-12-01 | |
 |
MOON TRADERS LLC | 5900 BALCONES DR OFC 10813 AUSTIN TX 78731 | Active | Company formed on the 2024-01-04 |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/20 FROM 2 Calverton Road London E6 2NT England | |
| TM02 | Termination of appointment of Furqan Anwar on 2020-07-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 78 Water Street Radcliffe M26 4DF United Kingdom | |
| TM02 | Termination of appointment of Asif Rasool on 2020-06-24 | |
| PSC07 | CESSATION OF ASIF RASOOL AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr. Furqan Anwar as company secretary on 2020-06-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF RASOOL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FURQAN ANWAR | |
| AP01 | DIRECTOR APPOINTED MR. FURQAN ANWAR | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to MOON TRADERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOON TRADERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOON TRADERS LTD 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 45310 - Wholesale trade of motor vehicle parts and accessories
Income
Government Income
We have not found government income sources for MOON TRADERS LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as MOON TRADERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MOON TRADERS LTD 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 MOON TRADERS LTD 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 MOON TRADERS LTD 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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