ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moonwater Consulting Limited

Moonwater Consulting Limited is a dissolved company incorporated on 23 June 1998 with the registered office located in Bracknell, Berkshire. Moonwater Consulting Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03585993
Private limited company
Age
27 years
Incorporated 23 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Moonwater Consulting Limited
Contact
Address
28 Spinis
Roman Wood
Bracknell
Berkshire
RG12 8XA
Same address for the past 27 years
Telephone
01344452243
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lochan Davin Poonwassie
Director • Computer Consultant • British • Lives in UK • Born in Jan 1968
Mrs Atuksha Poonwassie
Secretary • British • Lives in UK • Born in May 1969
Mr Lochan Davin Poonwassie
PSC • British • Lives in UK • Born in Jan 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Focus 2020 Limited
Mrs Atuksha Poonwassie and Lochan Davin Poonwassie are mutual people.
Active
Simple Property Ltd
Mrs Atuksha Poonwassie and Lochan Davin Poonwassie are mutual people.
Active
UK Crowdfunding Association
Mrs Atuksha Poonwassie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 14 Aug 2018
Application To Strike Off
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Micro Accounts Submitted
7 Years Ago on 30 Mar 2018
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Micro Accounts Submitted
8 Years Ago on 28 Mar 2017
Confirmation Submitted
9 Years Ago on 6 Jul 2016
Lochan Davin Poonwassie (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Mar 2016
Get Alerts
Get Credit Report
Discover Moonwater Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2018
Application to strike the company off the register
Submitted on 1 Aug 2018
Confirmation statement made on 23 June 2018 with no updates
Submitted on 6 Jul 2018
Micro company accounts made up to 30 June 2017
Submitted on 30 Mar 2018
Notification of Lochan Davin Poonwassie as a person with significant control on 6 April 2016
Submitted on 26 Jul 2017
Confirmation statement made on 23 June 2017 with no updates
Submitted on 10 Jul 2017
Micro company accounts made up to 30 June 2016
Submitted on 28 Mar 2017
Annual return made up to 23 June 2016 with full list of shareholders
Submitted on 6 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 30 Mar 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs