RESTAMOVE LIMITED

Key Data

Status

Dissolved

Company No.

01429809

Incorporation date

15/06/1979

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1979)

03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

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06/01/2011

Application to strike the company off the register

View PDF (3 pages)

14/12/2010

Annual return made up to 2009-05-17 with full list of shareholders

View PDF (10 pages)

14/12/2010

Annual return made up to 2008-05-17 with full list of shareholders

View PDF (10 pages)

11/08/2010

Annual return made up to 2010-05-17

View PDF (14 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

21/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

19/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

26/03/2009

Full accounts made up to 2008-11-28

View PDF (7 pages)

13/02/2009

Appointment Terminated Secretary nola brown

View PDF (1 pages)

30/01/2009

Director appointed mr dermot william mcdonogh

View PDF (1 pages)

29/01/2009

Appointment Terminated Director stephen davies

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (7 pages)

09/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

12/05/2008

Secretary appointed mr deian wyn rhys

View PDF (1 pages)

12/05/2008

Appointment Terminated Secretary richard twidale

View PDF (1 pages)

13/03/2008

Director appointed mark anthony allen

View PDF (3 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (2 pages)

01/10/2007

Full accounts made up to 2006-11-24

View PDF (7 pages)

03/07/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

25/09/2006

Full accounts made up to 2005-11-25

View PDF (6 pages)

08/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

19/04/2006

New director appointed

View PDF (3 pages)

13/04/2006

Director resigned

View PDF (1 pages)

16/09/2005

Full accounts made up to 2004-11-26

View PDF (6 pages)

27/05/2005

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

View PDF (7 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

24/03/2005

Secretary's particulars changed

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-11-28

View PDF (6 pages)

20/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (3 pages)

01/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

11/09/2003

Full accounts made up to 2002-11-29

View PDF (6 pages)

03/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (3 pages)

28/01/2003

Director resigned

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-11-30

View PDF (6 pages)

18/06/2002

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

View PDF (7 pages)

10/09/2001

Full accounts made up to 2000-11-24

View PDF (6 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/11/2000

Secretary's particulars changed

View PDF (1 pages)

14/09/2000

Full accounts made up to 1999-11-26

View PDF (5 pages)

01/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

13/09/1999

Accounting reference date shortened from 31/03/00 to 30/11/99

View PDF (1 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Return made up to 17/05/99; full list of members

View PDF (7 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

02/11/1998

Auditor's resignation

View PDF (1 pages)

08/06/1998

Return made up to 17/05/98; no change of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

23/05/1997

Return made up to 17/05/97; no change of members

View PDF (5 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

30/06/1996

New director appointed

View PDF (3 pages)

24/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

Return made up to 17/05/96; full list of members

View PDF (7 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

12/09/1995

Director resigned

View PDF (1 pages)

12/09/1995

New director appointed

View PDF (3 pages)

22/05/1995

Return made up to 17/05/95; no change of members

View PDF (5 pages)

19/01/1995

Full accounts made up to 1994-03-31

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01/06/1994

Return made up to 17/05/94; no change of members

View PDF (5 pages)

01/06/1994

Director's particulars changed

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04/02/1994

Full accounts made up to 1993-03-31

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20/01/1994

Secretary's particulars changed

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29/11/1993

Director's particulars changed

View PDF (0 pages)

28/05/1993

Return made up to 17/05/93; full list of members

View PDF (7 pages)

05/02/1993

Full accounts made up to 1992-03-31

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15/06/1992

Return made up to 17/05/92; no change of members

View PDF (5 pages)

02/02/1992

Full accounts made up to 1991-03-31

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20/09/1991

Full accounts made up to 1990-11-30

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26/07/1991

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

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06/06/1991

Return made up to 17/05/91; no change of members

View PDF (4 pages)

11/03/1991

Registered office changed on 11/03/91 from: 5 old bailey london EC4M 7BA

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26/11/1990

Resolutions

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14/09/1990

Full accounts made up to 1989-11-30

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12/06/1990

Return made up to 17/05/90; full list of members

View PDF (4 pages)

24/05/1990

Secretary resigned;new secretary appointed

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21/04/1989

Full accounts made up to 1988-11-30

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21/04/1989

Return made up to 21/03/89; full list of members

View PDF (4 pages)

06/01/1989

New secretary appointed;director resigned

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04/08/1988

Return made up to 09/03/88; full list of members

View PDF (7 pages)

13/07/1988

Full accounts made up to 1987-11-30

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28/06/1988

Director resigned

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17/08/1987

Director's particulars changed

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17/08/1987

Director's particulars changed

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17/08/1987

Director's particulars changed

View PDF (0 pages)

17/08/1987

Return made up to 17/04/87; full list of members

View PDF (6 pages)

08/05/1987

New director appointed

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30/03/1987

Full accounts made up to 1986-11-30

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12/12/1986

Return made up to 10/10/86; full list of members

View PDF (4 pages)

29/10/1986

Secretary resigned;new secretary appointed

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27/09/1986

Full accounts made up to 1985-11-30

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15/06/1979

Incorporation

View PDF (13 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Davies, Stephen	Director	26/03/2001 - 15/01/2009	52
Twidale, Richard Jonathan	Secretary	18/07/2001 - 08/05/2008	1
Mcdonogh, Dermot William	Director	23/01/2009 - Present	47
Hunt, Susan Jane	Director	15/01/2003 - 11/08/2004	32
Rhys, Deian Wyn	Secretary	08/05/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RESTAMOVE LIMITED

RESTAMOVE LIMITED is an(a) Dissolved company incorporated on 15/06/1979 with the registered office located at Peterborough Court, 133 Fleet St, London Ec4a2bb. 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 RESTAMOVE LIMITED?

RESTAMOVE LIMITED is currently Dissolved. It was registered on 15/06/1979 and dissolved on 03/05/2011.

Where is RESTAMOVE LIMITED located?

RESTAMOVE LIMITED is registered at Peterborough Court, 133 Fleet St, London Ec4a2bb.

What does RESTAMOVE LIMITED do?

RESTAMOVE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RESTAMOVE LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.