CLOSED MOVES LIMITED

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CLOSED MOVES LIMITED

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Key Data

Status

Dissolved

Company No.

03851729Copy
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Incorporation date

30/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 30/09/1999)
dot icon01/12/2016
Final Gazette dissolved following liquidation
dot icon01/09/2016
Return of final meeting in a members' voluntary winding up
dot icon03/11/2015
Liquidators' statement of receipts and payments to 2015-09-17
dot icon20/08/2015
Certificate of change of name
dot icon05/08/2015
Resolutions
dot icon01/10/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 26-28 Bedford Row London WC1R 4HE on 2014-10-02
dot icon30/09/2014
Declaration of solvency
dot icon30/09/2014
Appointment of a voluntary liquidator
dot icon30/09/2014
Resolutions
dot icon30/09/2014
Satisfaction of charge 2 in full
dot icon09/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon02/03/2014
Total exemption small company accounts made up to 2013-02-28
dot icon27/11/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon27/11/2013
Termination of appointment of Alexandra Ranson as a director
dot icon26/11/2013
Previous accounting period shortened from 2013-02-27 to 2013-02-26
dot icon11/11/2013
Termination of appointment of Alexandra Ranson as a director
dot icon22/10/2013
Purchase of own shares.
dot icon15/10/2013
Cancellation of shares. Statement of capital on 2013-10-16
dot icon12/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon08/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon05/06/2012
Appointment of Alexandra Ranson as a director
dot icon31/05/2012
Termination of appointment of Darrell Wilkins as a director
dot icon10/04/2012
Total exemption small company accounts made up to 2011-02-28
dot icon29/11/2011
Previous accounting period shortened from 2011-02-28 to 2011-02-27
dot icon28/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon20/11/2011
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2011-11-21
dot icon10/04/2011
Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 2011-04-11
dot icon14/02/2011
Annual return made up to 2010-10-01 with full list of shareholders
dot icon13/02/2011
Cancellation of shares. Statement of capital on 2011-02-14
dot icon13/02/2011
Cancellation of shares. Statement of capital on 2011-02-14
dot icon06/02/2011
Resolutions
dot icon06/02/2011
Purchase of own shares.
dot icon06/02/2011
Purchase of own shares.
dot icon12/12/2010
Termination of appointment of James Norwood as a director
dot icon08/12/2010
Memorandum and Articles of Association
dot icon08/12/2010
Resolutions
dot icon07/12/2010
Registered office address changed from 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom on 2010-12-08
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon26/04/2010
Statement of capital following an allotment of shares on 2010-03-01
dot icon12/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon18/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon18/10/2009
Director's details changed for James John Norwood on 2009-10-18
dot icon18/10/2009
Director's details changed for Pascal Auberson on 2009-10-18
dot icon18/10/2009
Director's details changed for Darrell John Wilkins on 2009-10-18
dot icon11/11/2008
Total exemption small company accounts made up to 2008-02-29
dot icon29/10/2008
Return made up to 01/10/08; full list of members
dot icon22/05/2008
Registered office changed on 23/05/2008 from 5 southampton place london WC1A 2DA
dot icon21/05/2008
Capitals not rolled up
dot icon14/01/2008
Return made up to 01/10/07; full list of members
dot icon13/01/2008
£ nc 20000/50000 17/07/07
dot icon06/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon02/01/2008
Registered office changed on 03/01/08 from: 4.01 The tea building 56 shoreditch high street london E1 6JJ
dot icon21/11/2007
Secretary's particulars changed;director's particulars changed
dot icon24/10/2006
Return made up to 01/10/06; full list of members
dot icon14/09/2006
Total exemption full accounts made up to 2006-02-28
dot icon08/05/2006
Registered office changed on 09/05/06 from: 3RD floor northburgh house 10 northburgh street london EC1V 0AT
dot icon09/03/2006
Particulars of mortgage/charge
dot icon10/10/2005
Return made up to 01/10/05; full list of members
dot icon31/08/2005
Secretary's particulars changed;director's particulars changed
dot icon07/08/2005
Total exemption full accounts made up to 2005-02-28
dot icon06/10/2004
Return made up to 01/10/04; full list of members
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon02/08/2004
Total exemption full accounts made up to 2004-02-28
dot icon06/11/2003
Return made up to 01/10/03; full list of members
dot icon25/08/2003
Total exemption full accounts made up to 2003-02-28
dot icon10/07/2003
Particulars of mortgage/charge
dot icon14/04/2003
Registered office changed on 15/04/03 from: 1ST floor 23-24 easton street london WC1X 0DS
dot icon06/10/2002
Return made up to 01/10/02; full list of members
dot icon21/07/2002
Total exemption small company accounts made up to 2002-02-28
dot icon01/01/2002
Total exemption small company accounts made up to 2001-02-28
dot icon23/12/2001
Return made up to 01/10/01; full list of members
dot icon11/12/2001
Director resigned
dot icon13/05/2001
Miscellaneous
dot icon13/05/2001
Ad 27/02/01--------- £ si 19998@1=19998 £ ic 2/20000
dot icon07/03/2001
Secretary resigned
dot icon07/03/2001
New secretary appointed;new director appointed
dot icon07/03/2001
New director appointed
dot icon07/03/2001
New director appointed
dot icon07/03/2001
Resolutions
dot icon07/03/2001
Resolutions
dot icon07/03/2001
Resolutions
dot icon07/03/2001
Resolutions
dot icon07/03/2001
£ nc 1000/20000 27/02/01
dot icon25/02/2001
Accounts for a dormant company made up to 2000-02-29
dot icon25/02/2001
Accounting reference date shortened from 31/10/00 to 28/02/00
dot icon07/02/2001
Registered office changed on 08/02/01 from: 37 bremen gardens andover hampshire SP10 4LQ
dot icon01/01/2001
Return made up to 01/10/00; full list of members
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Secretary resigned
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
New director appointed
dot icon30/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2015
dot iconLast accounts made up to
27/02/2014View PDF

Confirmation

dot iconLast statement dated
27/02/2014
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Financial Ratios

CLOSED MOVES LIMITED has not submitted financial statements

CLOSED MOVES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOSED MOVES LIMITED

CLOSED MOVES LIMITED is a Dissolved company incorporated on 30/09/1999 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSED MOVES LIMITED?

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CLOSED MOVES LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 01/12/2016.

Where is CLOSED MOVES LIMITED located?

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CLOSED MOVES LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does CLOSED MOVES LIMITED do?

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CLOSED MOVES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLOSED MOVES LIMITED?

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The latest filing was on 01/12/2016: Final Gazette dissolved following liquidation.