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Summary

Contact details

Officers21

Finance1

Documents73

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

MOONWAY TRADERS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Apr 2014 (10 years ago)

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Summary

NameMOONWAY TRADERS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC474153
Incorporation Date02 Apr 2014 (10 years ago) / 3211 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, IRVINE, 129 HIGH STREET, KA12 8AA

Officers

individual

IndividualUnited Kingdom

Mr Antonio Fiore

Person with significant control


Appointed on01 Apr 2017

Resigned on30 Sep 2018

Country of residenceItaly

individual

IndividualUnited Kingdom

Mrs Iffrah Ashfaq

Person with significant control


Appointed on03 Apr 2017

Resigned on01 Feb 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Ali, Kashif

Director


Appointed on01 Mar 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Ali, Kashif

Director


Appointed on15 Jun 2015

Resigned on30 Sep 2018

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202015,000 GBP
(~$19,235)
42,500 GBP
(~$54,499)
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Documents

DateNameTypeDocument
06 Jun 2022Appoint person director company with name dateAP01View
01 Jun 2022Change registered office address company with date old address new addressAD01View
27 May 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 May 2021
    due by 28 Feb 2022
  • Last accounts made up to31 May 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 May 2023
    due by 09 Jun 2023
  • Last statement dated26 May 2022
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016

Frequently asked questions

Where is MOONWAY TRADERS LIMITED's headquarters?

MOONWAY TRADERS LIMITED's headquarters is located at SCOTLAND, IRVINE, 129 HIGH STREET, KA12 8AA

What is MOONWAY TRADERS LIMITED's industry?

MOONWAY TRADERS LIMITED is in the industry of Wholesale of clothing and footwear

What year was MOONWAY TRADERS LIMITED started?

MOONWAY TRADERS LIMITED was started in 2014

Sources: Companies House