MOVEX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02791137

Incorporation date

16/02/1993

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1993)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2012

Application to strike the company off the register

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24/10/2011

Registered office address changed from C/O C/O Lawson Software Limited Sandbrook House Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 2011-10-25

View PDF (1 pages)

04/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

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13/03/2011

Registered office address changed from Movex House Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 2011-03-14

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23/09/2010

Total exemption small company accounts made up to 2009-12-31

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18/02/2010

Appointment of Mr Patrick Beacock as a secretary

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

27/01/2010

Appointment of Mr Martin Hill as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Nicholas Scully as a director

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22/02/2009

Total exemption small company accounts made up to 2008-12-31

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22/02/2009

Return made up to 17/02/09; full list of members

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

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18/08/2008

Return made up to 17/02/08; full list of members

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17/08/2008

Appointment Terminated Secretary maria hedengren

View PDF (1 pages)

17/08/2008

Director appointed nicholas peter scully

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03/08/2008

Appointment Terminated Director alun baker

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

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15/03/2007

Return made up to 17/02/07; full list of members

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31/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

08/03/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

New director appointed

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19/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

16/03/2004

Return made up to 17/02/04; full list of members

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16/03/2004

Accounts made up to 2003-12-31

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09/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/03/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

19/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

19/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

15/03/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

15/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

15/03/2000

Return made up to 17/02/00; full list of members

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15/03/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

06/04/1999

Secretary's particulars changed

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15/03/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

01/03/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

01/03/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

03/03/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

03/03/1997

Return made up to 17/02/97; full list of members

View PDF (6 pages)

31/12/1996

Certificate of change of name

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03/03/1996

Accounts made up to 1995-12-31

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03/03/1996

Return made up to 17/02/96; no change of members

View PDF (4 pages)

03/03/1996

Registered office changed on 04/03/96

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27/02/1995

Return made up to 17/02/95; no change of members

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26/02/1995

Accounts made up to 1994-12-31

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15/05/1994

New secretary appointed

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15/05/1994

Secretary resigned

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13/04/1994

Accounts made up to 1993-12-31

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13/04/1994

Resolutions

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13/04/1994

Return made up to 17/02/94; full list of members

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13/04/1994

Secretary's particulars changed

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22/02/1993

Accounting reference date notified as 31/12

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16/02/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hill, Martin Derek	Director	28/01/2010 - Present	9
Baker, Alun	Director	31/03/2005 - 07/04/2008	17
Beacock, Patrick	Secretary	19/02/2010 - Present	-
Taylor, Richard Ian	Secretary	31/07/1999 - 06/04/2005	4
Holmgren, Sven Hjalmar	Secretary	06/04/2005 - 31/12/2005	4

Persons with Significant Control

No PSC data available.

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Description

About MOVEX (UK) LIMITED

MOVEX (UK) LIMITED is an(a) Dissolved company incorporated on 16/02/1993 with the registered office located at C/O INFOR GLOBAL SOLUTIONS, The Phoenix Build.Central Boulevard, Blythe Valley Park, Shirley Solihull, West Midlands B90 8BG. 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 MOVEX (UK) LIMITED?

MOVEX (UK) LIMITED is currently Dissolved. It was registered on 16/02/1993 and dissolved on 28/05/2012.

Where is MOVEX (UK) LIMITED located?

MOVEX (UK) LIMITED is registered at C/O INFOR GLOBAL SOLUTIONS, The Phoenix Build.Central Boulevard, Blythe Valley Park, Shirley Solihull, West Midlands B90 8BG.

What does MOVEX (UK) LIMITED do?

MOVEX (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MOVEX (UK) LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.