Moonway Traders Limited. net worth, address, company information. Free

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Moonway Traders Limited (Companies House Registration Number SC474153) is a private limited company legally formed on 2014-04-02 originating in Scotland. This enterprise is situated at 129 High Street, Irvine KA12 8AA. Moonway Traders Limited is operating under SIC: 46420 that means "wholesale of clothing and footwear".

Company details

Name	Moonway Traders Limited
Number	SC474153
Date of Incorporation:	2014-04-02
End of financial year:	31 May
Address:	129 High Street, Irvine, KA12 8AA
SIC code:	46420 - Wholesale of clothing and footwear

Moving on to the 2 directors that can be found in the company, we can name: Antonio F. (appointed on 01 March 2021), Kashif A. (appointment date: 01 March 2020). The official register lists 10 persons of significant control, namely: Antonio F. owns over 3/4 of shares, Muhammad A. owns over 3/4 of shares, Muhammad A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	100	2,458	2,379	4,625	4,894	25,000	25,000
Fixed Assets	-	10,800	9,720	7,290	6,561	15,000	15,000
Total Assets Less Current Liabilities	100	214	804	2,126	3,987	42,500	42,500
Number Shares Allotted	100	100	100	-	-	-	-
Shareholder Funds	100	214	804	-	-	-	-
Tangible Fixed Assets	-	10,800	9,720	-	-	-	-

People with significant control

Antonio F.

1 July 2021

Nature of control:	75,01-100% shares

Muhammad A.

1 April 2021 - 1 July 2021

Nature of control:	75,01-100% shares

Muhammad A.

1 March 2020 - 1 April 2021

Nature of control:	75,01-100% shares

Antonio F.

31 March 2021 - 1 April 2021

Nature of control:	right to appoint and remove directors

Muhammad B.

1 March 2020 - 1 March 2020

Nature of control:	75,01-100% shares

Muhammad B.

1 March 2020 - 1 March 2020

Nature of control:	significiant influence or control

Muhammad B.

1 March 2020 - 1 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Umair S.

1 December 2018 - 1 March 2020

Nature of control:	significiant influence or control

Iffrah A.

3 April 2017 - 1 February 2019

Nature of control:	significiant influence or control

Antonio F.

1 April 2017 - 30 September 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, April 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, April 2023 \| gazette	Free Download (1 page)
(AP01) On March 1, 2020 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 77 Mains Treet Irvine KA11 4AQ United Kingdom to 129 High Street Irvine KA12 8AA on June 1, 2022 filed on: 1st, June 2022 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, May 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: July 1, 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(AP01) On March 1, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: April 1, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AP01) On March 31, 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Taj Mahal 79 Main Street Dreghorn Irvine KA11 4AQ Scotland to 77 Mains Treet Irvine KA11 4AQ on March 31, 2021 filed on: 31st, March 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 1, 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AP01) On March 1, 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(AP01) On March 1, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 3rd, June 2020 \| accounts	Free Download (4 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, March 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 9th, March 2020 \| dissolution	Free Download (3 pages)
(AD01) Registered office address changed from C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL to Taj Mahal 79 Main Street Dreghorn Irvine KA11 4AQ on October 14, 2019 filed on: 14th, October 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, June 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, June 2019 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (10 pages)
(AP01) On December 1, 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
(AP01) On April 3, 2017 new director was appointed. filed on: 1st, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AP01) On March 1, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: July 1, 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 2, 2016 with full list of members filed on: 8th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 8, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 17th, February 2016 \| accounts	Free Download (8 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AP01) On June 15, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 2, 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 21, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 10th, February 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Askari & Co Limited 122 Darnley Street, 0/2 Glasgow Scotland G41 2SX United Kingdom to C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on February 10, 2015 filed on: 10th, February 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from April 30, 2015 to May 31, 2014 filed on: 20th, June 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on April 2, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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