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Moonway Traders Limited
Moonway Traders Limited is an active company incorporated on 2 April 2014 with the registered office located in Irvine, Ayrshire and Arran. Moonway Traders Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
10 years ago
Active proposal to strike off
Company No
SC474153
Private limited company
Scottish Company
Age
11 years
Incorporated
2 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
823 days
Dated
26 May 2022
(3 years ago)
Next confirmation dated
26 May 2023
Was due on
9 June 2023
(2 years 3 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1289 days
For period
1 Jun
⟶
31 May 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2021
Was due on
28 February 2022
(3 years ago)
Learn more about Moonway Traders Limited
Contact
Address
129 High Street
Irvine
KA12 8AA
Scotland
Address changed on
1 Jun 2022
(3 years ago)
Previous address was
77 Mains Treet Irvine KA11 4AQ United Kingdom
Companies in KA12 8AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Antonio Fiore
Director • PSC • Italian • Lives in Scotland • Born in Nov 1968
Mr Kashif Ali
Director • Chef • Pakistani • Lives in Scotland • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £7.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£42.5K
Increased by £16.3K (+62%)
Total Liabilities
£0
Decreased by £13.01K (-100%)
Net Assets
£42.5K
Increased by £29.31K (+222%)
Debt Ratio (%)
0%
Decreased by 49.66% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Muhammad Ashfaq Resigned
4 Years Ago on 1 Jul 2021
Mr Antonio Fiore Appointed
4 Years Ago on 1 Mar 2021
Mr Kashif Ali Appointed
5 Years Ago on 1 Mar 2020
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Appointment of Mr Kashif Ali as a director on 1 March 2020
Submitted on 6 Jun 2022
Registered office address changed from 77 Mains Treet Irvine KA11 4AQ United Kingdom to 129 High Street Irvine KA12 8AA on 1 June 2022
Submitted on 1 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 27 May 2022
Confirmation statement made on 26 May 2022 with updates
Submitted on 26 May 2022
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Termination of appointment of Muhammad Ashfaq as a director on 1 July 2021
Submitted on 29 Jul 2021
Notification of Antonio Fiore as a person with significant control on 1 July 2021
Submitted on 27 Jul 2021
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Repayment History
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