MOONSIE LTD

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Sanctions

Profile MOONSIE LTD

Actual on 01.08.2023
Company name
MOONSIE LTD
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Company number
10032317
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 29 February 2016
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Accounts

Overdue

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Sunday, 26 February 2023 due by Saturday, 11 March 2023

Last statement dated Saturday, 26 February 2022

Annual returns

Overdue

Next annual return date due by Tuesday, 28 March 2017

Nature of business (SIC)
47510 - Retail sale of textiles in specialised stores
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Registered office address
5 BEECH CLOSE, STANWELL, STAINES-UPON-THAMES, TW19 7UQ
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PSC and Officers MOONSIE LTD

Officers

(as of 16.08.2022)

STANIKUNAITE, Indre
Status: Active
Appointed on: Monday, 29 February 2016
Correspondence address: 4 Thorndale 4 Thorndale, Lubbock Road, Chislehurst, United Kingdom, BR7 5JN
Nationality: Lithuanian
Date of birth: February 1982
Role: Director
Occupation: Property Manager
Country of residence: England
SIRUTYTE, Erika
Status: Not active
Appointed on: Wednesday, 18 January 2017
Resigned on: Monday, 26 February 2018
Correspondence address: 4 Thorndale 4 Thorndale, Lubbock Road, Chislehurst, United Kingdom, BR7 5JN
Nationality: Lithuanian
Date of birth: September 1982
Role: Director
Occupation: Company Director
Country of residence: Lithuania
Person with significant control

(as of 25.08.2023)

Miss Erika Sirutyte
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Beech Close, Stanwell, Staines-Upon-Thames, TW19 7UQ
Nationality: Lithuanian
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: Lithuania
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Erika Sirutyte
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Beech Close, Stanwell, Staines-Upon-Thames, TW19 7UQ
Nationality: Lithuanian
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: Lithuania
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Indre Stanikunaite
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Beech Close, Stanwell, Staines-Upon-Thames, TW19 7UQ
Nationality: Lithuanian
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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