MOVE NETWORKS LIMITED

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MOVE NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

05267418

Incorporation date

21/10/2004

Size

Group

Contacts

Registered address

Registered address

Enterprise House, Navigation, Park, Abercynon, Mid Glamorgan CF45 4SNCopy
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Latest events (Record since 21/10/2004)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon03/04/2011
Group of companies' accounts made up to 2009-12-31
dot icon23/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon19/01/2011
Annual return made up to 2010-10-22 with full list of shareholders
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon10/11/2010
Appointment of Jason Hodell as a director
dot icon10/11/2010
Termination of appointment of Marcus Liassides as a director
dot icon10/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/10/2010
Termination of appointment of James Harper as a director
dot icon21/07/2010
Termination of appointment of Robin Stenerson as a secretary
dot icon21/07/2010
Termination of appointment of Robin Stenerson as a director
dot icon19/04/2010
Cancellation of shares. Statement of capital on 2010-04-20
dot icon01/03/2010
Particulars of a mortgage or charge / charge no: 6
dot icon15/02/2010
Statement of capital following an allotment of shares on 2009-04-22
dot icon15/02/2010
Statement of capital following an allotment of shares on 2009-04-22
dot icon15/02/2010
Statement of capital following an allotment of shares on 2009-02-20
dot icon05/12/2009
Miscellaneous
dot icon05/12/2009
Resolutions
dot icon02/12/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon17/11/2009
Register(s) moved to registered inspection location
dot icon01/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon01/11/2009
Register(s) moved to registered inspection location
dot icon01/11/2009
Register(s) moved to registered inspection location
dot icon01/11/2009
Register(s) moved to registered inspection location
dot icon01/11/2009
Register(s) moved to registered inspection location
dot icon01/11/2009
Register(s) moved to registered inspection location
dot icon01/11/2009
Register(s) moved to registered inspection location
dot icon28/10/2009
Register inspection address has been changed
dot icon30/07/2009
Gbp nc 6605.792/6748.792 20/02/09
dot icon15/07/2009
Group of companies' accounts made up to 2007-12-31
dot icon06/06/2009
Resolutions
dot icon02/06/2009
Director and secretary appointed robin melissa stenerson
dot icon01/06/2009
Director appointed james arthur harper
dot icon21/05/2009
Appointment Terminated Director richard ralph
dot icon21/05/2009
Appointment Terminated Director david sanders
dot icon21/05/2009
Appointment Terminated Director owen matthews
dot icon21/05/2009
Appointment Terminated Director iona jones
dot icon21/05/2009
Appointment Terminated Director simon gibson
dot icon21/05/2009
Appointment Terminated Director azeem azhar
dot icon21/05/2009
Appointment Terminated Secretary christakis liassides
dot icon20/05/2009
Certificate of change of name
dot icon29/01/2009
Return made up to 22/10/08; full list of members
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 5
dot icon21/12/2008
Appointment Terminated Director christopher burke
dot icon05/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/08/2008
Gbp ic 6341.972/6141.972 27/05/08 gbp sr [email protected]=200
dot icon17/08/2008
Nc inc already adjusted 27/05/08
dot icon07/08/2008
Secretary appointed dr christakis liassides
dot icon07/08/2008
Appointment Terminated Secretary richard ralph
dot icon21/07/2008
Ad 27/05/08 gbp si [email protected]=2236.972 gbp ic 4105/6341.972
dot icon20/07/2008
Resolutions
dot icon20/07/2008
Resolutions
dot icon15/07/2008
Appointment Terminated Director patrick smith
dot icon15/07/2008
Appointment Terminated Director john thynne
dot icon22/06/2008
Director appointed david john sanders
dot icon22/06/2008
Director appointed iona elisabeth lois jones
dot icon22/06/2008
Director appointed owen nicholas matthews
dot icon13/04/2008
Group of companies' accounts made up to 2006-12-31
dot icon20/01/2008
Ad 06/01/07--------- £ si [email protected]
dot icon20/01/2008
Ad 29/03/07--------- £ si [email protected]
dot icon20/01/2008
Ad 13/04/07--------- £ si [email protected]
dot icon20/01/2008
Ad 12/04/07--------- £ si [email protected]
dot icon20/01/2008
Ad 11/05/07--------- £ si [email protected]
dot icon16/01/2008
Return made up to 22/10/07; full list of members
dot icon16/01/2008
Location of debenture register
dot icon16/01/2008
Location of register of members
dot icon16/01/2008
Registered office changed on 17/01/08 from: enterprise house, navigation park, abercynon mountain ash mid glamorgan CF45 4SN
dot icon06/01/2008
Particulars of mortgage/charge
dot icon21/08/2007
New director appointed
dot icon20/08/2007
Particulars of mortgage/charge
dot icon29/07/2007
New secretary appointed;new director appointed
dot icon16/07/2007
Secretary resigned
dot icon04/07/2007
Particulars of mortgage/charge
dot icon24/06/2007
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon24/06/2007
Registered office changed on 25/06/07 from: venture house, navigation park abercynon mid glamorgan CF45 4SN
dot icon13/06/2007
Particulars of mortgage/charge
dot icon20/05/2007
Ad 25/04/07--------- £ si [email protected]=174 £ ic 1070/1244
dot icon18/03/2007
Return made up to 22/10/06; full list of members
dot icon18/02/2007
Nc inc already adjusted 06/01/07
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Ad 06/01/07--------- £ si [email protected]=51 £ ic 1019/1070
dot icon18/02/2007
Ad 06/01/07--------- £ si [email protected]=670 £ ic 349/1019
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Ad 31/07/06--------- £ si [email protected]=111 £ ic 238/349
dot icon18/02/2007
Ad 31/07/06--------- £ si [email protected]=138 £ ic 100/238
dot icon11/12/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/09/2006
Accounting reference date shortened from 31/10/05 to 30/09/05
dot icon18/12/2005
Accounting reference date shortened from 31/10/06 to 30/09/06
dot icon08/12/2005
Certificate of change of name
dot icon04/12/2005
New director appointed
dot icon30/11/2005
New director appointed
dot icon30/11/2005
New director appointed
dot icon14/11/2005
New director appointed
dot icon02/11/2005
Director resigned
dot icon02/11/2005
Ad 21/10/05--------- £ si [email protected]
dot icon02/11/2005
Ad 21/10/05--------- £ si [email protected]
dot icon02/11/2005
S-div 21/10/05
dot icon02/11/2005
Nc inc already adjusted 21/10/05
dot icon02/11/2005
Resolutions
dot icon02/11/2005
Resolutions
dot icon02/11/2005
Resolutions
dot icon02/11/2005
Resolutions
dot icon02/11/2005
Resolutions
dot icon26/10/2005
Return made up to 22/10/05; full list of members
dot icon26/10/2005
Location of debenture register
dot icon26/10/2005
Registered office changed on 27/10/05 from: 22 penybryn view merthyr tydfil mid glamorgan CF47 0GB
dot icon26/10/2005
Location of register of members
dot icon26/01/2005
New secretary appointed
dot icon13/01/2005
Secretary resigned
dot icon13/01/2005
Registered office changed on 14/01/05 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
dot icon21/11/2004
New director appointed
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Director resigned
dot icon14/11/2004
Ad 22/10/04--------- £ si 32@1=32 £ ic 68/100
dot icon14/11/2004
Ad 22/10/04--------- £ si 67@1=67 £ ic 1/68
dot icon11/11/2004
New director appointed
dot icon21/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

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

People

Officers

20
psc login icon

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 MOVE NETWORKS LIMITED

MOVE NETWORKS LIMITED is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at Enterprise House, Navigation, Park, Abercynon, Mid Glamorgan CF45 4SN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOVE NETWORKS LIMITED?

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MOVE NETWORKS LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 09/04/2012.

Where is MOVE NETWORKS LIMITED located?

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MOVE NETWORKS LIMITED is registered at Enterprise House, Navigation, Park, Abercynon, Mid Glamorgan CF45 4SN.

What does MOVE NETWORKS LIMITED do?

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MOVE NETWORKS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for MOVE NETWORKS LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.