MOVEMANSKG LIMITED

Key Data

Status

Dissolved

Company No.

01761761

Incorporation date

16/10/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1983)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

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22/12/2014

First Gazette notice for voluntary strike-off

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10/12/2014

Application to strike the company off the register

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20/11/2014

Termination of appointment of Bjoern Molzahn as a director on 2014-10-10

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18/11/2014

Statement of capital following an allotment of shares on 2014-11-12

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18/11/2014

Statement of company's objects

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18/11/2014

Resolutions

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16/11/2014

Satisfaction of charge 3 in full

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12/11/2014

Termination of appointment of Lindsay Eric Harvey as a director on 2014-10-10

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05/11/2014

Appointment of Christian Bruno Jean Idczak as a director on 2014-10-10

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05/11/2014

Appointment of Rajinder Singh Kullar as a director on 2014-10-10

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23/10/2014

Appointment of Mr Evan Francis Smith as a director on 2014-10-10

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02/09/2014

Accounts made up to 2013-11-30

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25/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

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12/12/2013

Appointment of Mr Bjoern Molzahn as a director on 2013-11-30

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12/12/2013

Termination of appointment of James Terence George Laurence as a director on 2013-11-30

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18/08/2013

Accounts made up to 2012-11-30

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26/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

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22/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19

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22/10/2012

Termination of appointment of Carolyn Pate as a secretary on 2012-10-18

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30/08/2012

Accounts made up to 2011-11-30

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28/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

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28/03/2012

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2012-03-29

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12/09/2011

Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 2011-09-13

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08/09/2011

Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 2011-09-09

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07/09/2011

Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

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18/05/2011

Accounts made up to 2010-11-30

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18/05/2011

Resolutions

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10/05/2011

Appointment of Miss Carolyn Pate as a secretary

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21/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

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21/02/2011

Termination of appointment of Gregory Smart as a director

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21/02/2011

Termination of appointment of Gregory Smart as a secretary

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10/11/2010

Appointment of Mr James Terence George Laurence as a director

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18/08/2010

Accounts made up to 2009-11-30

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30/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

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24/09/2009

Accounts made up to 2008-11-30

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28/06/2009

Director's change of particulars / lindsay harvey / 01/04/2009

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05/03/2009

Return made up to 03/03/09; full list of members

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22/09/2008

Full accounts made up to 2007-11-30

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03/09/2008

Appointment terminated director didier michaud daniel

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07/07/2008

Director appointed mr lindsay harvey

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03/03/2008

Return made up to 03/03/08; full list of members

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27/09/2007

Accounts made up to 2006-11-30

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14/05/2007

Director's particulars changed

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14/03/2007

Return made up to 03/03/07; full list of members

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17/07/2006

Accounts made up to 2005-11-30

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02/04/2006

Return made up to 03/03/06; full list of members

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07/12/2005

Certificate of change of name

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06/04/2005

Accounts made up to 2004-11-30

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06/04/2005

Return made up to 03/03/05; full list of members

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31/08/2004

Certificate of change of name

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09/05/2004

Director's particulars changed

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01/04/2004

Return made up to 03/03/04; full list of members

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01/04/2004

Accounts made up to 2003-11-30

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10/08/2003

Director resigned

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16/06/2003

Return made up to 03/03/03; full list of members

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14/06/2003

New director appointed

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23/03/2003

Accounts made up to 2002-11-30

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29/07/2002

Director's particulars changed

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03/04/2002

Accounts made up to 2001-11-30

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03/04/2002

Return made up to 03/03/02; no change of members

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07/03/2002

New director appointed

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07/03/2002

Director resigned

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09/04/2001

Accounts made up to 2000-11-30

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09/04/2001

Return made up to 03/03/01; no change of members

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12/02/2001

Director resigned

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12/02/2001

Secretary resigned

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12/02/2001

New secretary appointed

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12/02/2001

New director appointed

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19/07/2000

Return made up to 03/03/00; full list of members

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20/06/2000

Accounts made up to 1999-11-30

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06/03/2000

Registered office changed on 07/03/00 from: the otis building 43-509 clapham road london SW9 0JZ

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10/03/1999

Return made up to 05/03/99; no change of members

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10/03/1999

Accounts made up to 1998-11-30

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13/05/1998

Accounts made up to 1997-11-30

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13/05/1998

Return made up to 28/04/98; no change of members

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13/05/1998

Secretary's particulars changed;director's particulars changed

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08/09/1997

Accounts made up to 1996-11-30

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08/09/1997

Return made up to 27/08/97; full list of members

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08/09/1997

Registered office changed on 09/09/97 from: 123 abbey lane leicester LE4 5QX

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08/09/1997

Secretary resigned

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08/09/1997

Director resigned

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08/09/1997

Director resigned

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08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

New director appointed

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08/09/1997

New director appointed

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25/09/1996

Secretary's particulars changed;director's particulars changed

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14/08/1996

Accounts made up to 1995-11-30

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12/08/1996

Return made up to 08/07/96; full list of members

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06/11/1995

Accounts made up to 1994-11-30

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06/11/1995

Resolutions

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08/10/1995

Resolutions

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08/10/1995

Resolutions

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13/07/1995

Resolutions

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13/07/1995

Resolutions

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13/07/1995

Return made up to 08/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Full accounts made up to 1993-11-30

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03/10/1994

Accounting reference date shortened from 31/03 to 30/11

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13/07/1994

Return made up to 08/07/94; no change of members

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24/04/1994

Secretary resigned;new secretary appointed

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26/02/1994

Auditor's resignation

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09/02/1994

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08/09/1993

Return made up to 23/07/93; full list of members

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08/09/1993

Director resigned

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08/09/1993

New director appointed

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08/09/1993

Director resigned

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08/09/1993

Secretary resigned;director resigned

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08/09/1993

New secretary appointed

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08/09/1993

New director appointed

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08/09/1993

Registered office changed on 09/09/93 from: 59 blossom street york YO2 2AZ

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29/11/1992

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11/08/1992

Return made up to 23/07/92; no change of members

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14/08/1991

Return made up to 23/07/91; no change of members

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28/07/1991

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21/11/1990

Declaration of satisfaction of mortgage/charge

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21/11/1990

Declaration of satisfaction of mortgage/charge

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17/09/1990

Particulars of mortgage/charge

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08/08/1990

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30/07/1990

Return made up to 23/07/90; full list of members

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20/03/1990

Ad 26/02/90--------- £ si 909@1=909 £ ic 90/999

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20/03/1990

Resolutions

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12/03/1990

Particulars of mortgage/charge

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26/11/1989

Particulars of mortgage/charge

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13/07/1989

Full accounts made up to 1989-03-31

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13/07/1989

Return made up to 04/07/89; full list of members

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03/03/1989

Full accounts made up to 1988-03-31

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03/03/1989

Return made up to 29/08/88; full list of members

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04/04/1988

Certificate of change of name

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15/08/1987

Full accounts made up to 1987-03-31

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15/08/1987

Return made up to 27/04/87; full list of members

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08/12/1986

Full accounts made up to 1986-03-31

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08/12/1986

Registered office changed on 09/12/86 from: 75C huntington road york north yorkshire

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17/11/1986

Return made up to 30/04/86; full list of members

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16/10/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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

Person	Title	Period	Connections
Kruger, Johan Christiaan Lamprecht	Director	08/04/1993 - 01/06/1997	10
Cust, Gary William	Director	02/06/1997 - 23/01/2001	52
Molzahn, Bjoern	Director	30/11/2013 - 10/10/2014	27
Leingang, John Thomas	Director	02/06/1997 - 31/01/2002	28
Smith, Evan Francis	Director	10/10/2014 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About MOVEMANSKG LIMITED

MOVEMANSKG LIMITED is an(a) Dissolved company incorporated on 16/10/1983 with the registered office located at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF. There are currently 4 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 MOVEMANSKG LIMITED?

MOVEMANSKG LIMITED is currently Dissolved. It was registered on 16/10/1983 and dissolved on 06/04/2015.

Where is MOVEMANSKG LIMITED located?

MOVEMANSKG LIMITED is registered at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF.

What does MOVEMANSKG LIMITED do?

MOVEMANSKG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOVEMANSKG LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.