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MOVISTAR LIMITED

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MOVISTAR LIMITED

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Key Data

Status

Dissolved

Company No.

04101371

Incorporation date

01/11/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

260 Bath Road, Slough, Berkshire SL1 4DXCopy
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Latest events (Record since 02/11/2000)
dot icon01/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (10 pages)
dot icon16/08/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/08/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon11/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (9 pages)
dot icon10/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon14/05/2014
Appointment of Mark Evans as a director
View PDF (2 pages)
dot icon14/05/2014
Appointment of Ronan James Dunne as a director
View PDF (2 pages)
dot icon14/05/2014
Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
View PDF (1 pages)
dot icon14/05/2014
Termination of appointment of Robert Harwood as a director
View PDF (1 pages)
dot icon08/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (10 pages)
dot icon06/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2012
Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
View PDF (2 pages)
dot icon07/09/2012
Termination of appointment of David Melcon Sanchez-Friera as a director
View PDF (1 pages)
dot icon19/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (10 pages)
dot icon03/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (11 pages)
dot icon11/03/2011
Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 2011-03-11
View PDF (1 pages)
dot icon10/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/03/2011
Resolutions
View PDF (1 pages)
dot icon02/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (11 pages)
dot icon05/08/2010
Director's details changed for Robert John Harwood on 2010-06-28
View PDF (2 pages)
dot icon05/08/2010
Secretary's details changed for Robert John Harwood on 2010-06-28
View PDF (2 pages)
dot icon18/11/2009
Appointment of David Melcon Sanchez-Friera as a director
View PDF (2 pages)
dot icon18/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2009
Termination of appointment of Karen Bateman as a director
View PDF (1 pages)
dot icon18/11/2009
Termination of appointment of Ian Isaac as a director
View PDF (1 pages)
dot icon18/11/2009
Termination of appointment of Katherine Jarvis as a director
View PDF (1 pages)
dot icon17/11/2009
Termination of appointment of Vivienne Aziba as a director
View PDF (1 pages)
dot icon14/11/2009
Memorandum and Articles of Association
View PDF (25 pages)
dot icon10/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon10/11/2009
Resolutions
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Ian Christopher Isaac on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Vivienne Aziba on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Karen Joan Bateman on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Katherine Ann Jarvis on 2009-10-01
View PDF (2 pages)
dot icon11/10/2009
Director's details changed for Robert John Harwood on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Secretary's details changed for Robert John Harwood on 2009-10-01
View PDF (1 pages)
dot icon30/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (9 pages)
dot icon01/04/2009
Director's change of particulars / katherine jarvis / 31/12/2008
View PDF (1 pages)
dot icon16/01/2009
Secretary appointed robert john harwood
View PDF (1 pages)
dot icon16/01/2009
Director appointed vivienne aziba
View PDF (1 pages)
dot icon16/01/2009
Appointment terminated director and secretary timothy maw
View PDF (1 pages)
dot icon08/01/2009
Director appointed ian christopher isaac
View PDF (1 pages)
dot icon07/01/2009
Director appointed karen joan bateman
View PDF (1 pages)
dot icon07/01/2009
Director appointed katherine ann jarvis
View PDF (2 pages)
dot icon07/01/2009
Appointment terminated director justine campbell
View PDF (1 pages)
dot icon11/11/2008
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon05/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon01/08/2008
Appointment terminated director matthew mullan
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director philip kagoro
View PDF (1 pages)
dot icon13/03/2008
Director's change of particulars / matthew mullan / 12/03/2008
View PDF (1 pages)
dot icon28/11/2007
New director appointed
View PDF (1 pages)
dot icon02/11/2007
Return made up to 02/11/07; full list of members
View PDF (3 pages)
dot icon02/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon05/02/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon17/11/2006
New director appointed
View PDF (1 pages)
dot icon03/11/2006
Return made up to 02/11/06; full list of members
View PDF (2 pages)
dot icon31/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/10/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (8 pages)
dot icon12/10/2006
New secretary appointed
View PDF (1 pages)
dot icon04/10/2006
Director resigned
View PDF (1 pages)
dot icon04/10/2006
Director resigned
View PDF (1 pages)
dot icon22/08/2006
New director appointed
View PDF (1 pages)
dot icon05/07/2006
New director appointed
View PDF (1 pages)
dot icon03/07/2006
Secretary resigned
View PDF (1 pages)
dot icon03/07/2006
Director resigned
View PDF (1 pages)
dot icon02/05/2006
Accounting reference date shortened from 31/03/06 to 31/01/06
View PDF (1 pages)
dot icon04/11/2005
Return made up to 02/11/05; full list of members
View PDF (3 pages)
dot icon09/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (7 pages)
dot icon19/11/2004
New director appointed
View PDF (1 pages)
dot icon05/11/2004
Return made up to 02/11/04; full list of members
View PDF (2 pages)
dot icon30/09/2004
New secretary appointed
View PDF (1 pages)
dot icon30/09/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (7 pages)
dot icon24/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/12/2003
Director resigned
View PDF (1 pages)
dot icon21/11/2003
Return made up to 02/11/03; full list of members
View PDF (3 pages)
dot icon02/10/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/08/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon11/08/2003
Secretary resigned
View PDF (1 pages)
dot icon11/08/2003
Director resigned
View PDF (1 pages)
dot icon11/08/2003
New secretary appointed
View PDF (1 pages)
dot icon19/03/2003
New director appointed
View PDF (1 pages)
dot icon11/02/2003
Director resigned
View PDF (1 pages)
dot icon04/11/2002
Return made up to 02/11/02; full list of members
View PDF (3 pages)
dot icon11/09/2002
Resolutions
View PDF (26 pages)
dot icon23/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon07/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon17/07/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon11/07/2002
Location of register of members (non legible)
View PDF (1 pages)
dot icon27/06/2002
Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT
View PDF (1 pages)
dot icon20/02/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (6 pages)
dot icon11/02/2002
Resolutions
View PDF (0 pages)
dot icon11/02/2002
Resolutions
View PDF (0 pages)
dot icon11/02/2002
Resolutions
View PDF (1 pages)
dot icon05/02/2002
New director appointed
View PDF (2 pages)
dot icon17/12/2001
Accounting reference date shortened from 30/11/02 to 31/03/02
View PDF (1 pages)
dot icon04/12/2001
Return made up to 02/11/01; full list of members
View PDF (7 pages)
dot icon27/11/2001
Secretary resigned
View PDF (1 pages)
dot icon27/11/2001
Director resigned
View PDF (1 pages)
dot icon27/11/2001
New director appointed
View PDF (2 pages)
dot icon27/11/2001
New director appointed
View PDF (4 pages)
dot icon27/11/2001
New director appointed
View PDF (5 pages)
dot icon27/11/2001
New director appointed
View PDF (6 pages)
dot icon20/11/2001
Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ
View PDF (1 pages)
dot icon13/09/2001
Registered office changed on 13/09/01 from: 10 grange road london SE1 3BE
View PDF (1 pages)
dot icon13/09/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon13/09/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon13/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/06/2001
New secretary appointed
View PDF (2 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon05/06/2001
Registered office changed on 05/06/01 from: 10 grange road london SE1 3BE
View PDF (1 pages)
dot icon05/06/2001
New secretary appointed
View PDF (2 pages)
dot icon05/06/2001
New director appointed
View PDF (2 pages)
dot icon30/05/2001
Registered office changed on 30/05/01 from: suite 26283 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon30/05/2001
Director resigned
View PDF (1 pages)
dot icon30/05/2001
Secretary resigned
View PDF (1 pages)
dot icon02/11/2000
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
01/11/2000 - 24/05/2001
6838
Maw, Timothy Ian
Director
18/11/2004 - 08/01/2009
14
Moore, Paul Anthony
Director
10/03/2003 - 15/09/2004
164
Campbell, Justine
Director
15/11/2006 - 28/12/2008
27
Perez De Uriguen Muinelo, Francisco Jesus
Director
06/09/2012 - 29/04/2014
31

Persons with Significant Control

0

No PSC data available.

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Description

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About MOVISTAR LIMITED

MOVISTAR LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at 260 Bath Road, Slough, Berkshire SL1 4DX. There are currently 3 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 MOVISTAR LIMITED?

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MOVISTAR LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 31/10/2016.

Where is MOVISTAR LIMITED located?

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MOVISTAR LIMITED is registered at 260 Bath Road, Slough, Berkshire SL1 4DX.

What does MOVISTAR LIMITED do?

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

What is the latest filing for MOVISTAR LIMITED?

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The latest filing was on 01/11/2016: Final Gazette dissolved via voluntary strike-off.