Company NameCareer Moves Limited
Company StatusDissolved
Company Number02096402
CategoryPrivate Limited Company
Incorporation Date4 February 1987(37 years, 3 months ago)
Dissolution Date1 June 2012 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMs Caroline Jean Louise Foote
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration20 years, 7 months (closed 01 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Buckingham Avenue
Whetstone
London
N20 9DG
Secretary NameSheryll Laureen Karpel
NationalityBritish
StatusClosed
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration20 years, 7 months (closed 01 June 2012)
RoleCompany Director
Correspondence Address157 College Road
London
NW10 5HB
Director NameSheryll Laureen Karpel
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 18 June 2009)
RoleCompany Director
Correspondence Address157 College Road
London
NW10 5HB

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£189,556
Cash£2,045
Current Liabilities£1,048,941

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

1 June 2012Final Gazette dissolved following liquidation (1 page)
1 June 2012Final Gazette dissolved following liquidation (1 page)
1 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
1 March 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
10 January 2012Liquidators statement of receipts and payments to 29 December 2011 (5 pages)
10 January 2012Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
10 January 2012Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
11 July 2011Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
11 July 2011Liquidators statement of receipts and payments to 29 June 2011 (5 pages)
11 July 2011Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
24 January 2011Liquidators' statement of receipts and payments to 29 December 2010 (6 pages)
24 January 2011Liquidators statement of receipts and payments to 29 December 2010 (6 pages)
24 January 2011Liquidators' statement of receipts and payments to 29 December 2010 (6 pages)
18 January 2010Administrator's progress report to 30 December 2009 (19 pages)
18 January 2010Administrator's progress report to 30 December 2009 (19 pages)
30 December 2009Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
30 December 2009Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
9 September 2009Result of meeting of creditors (2 pages)
9 September 2009Result of meeting of creditors (2 pages)
4 September 2009Statement of affairs with form 2.15B (9 pages)
4 September 2009Statement of affairs with form 2.15B (9 pages)
21 August 2009Statement of administrator's proposal (33 pages)
21 August 2009Statement of administrator's proposal (33 pages)
17 August 2009Statement of affairs with form 2.14B (8 pages)
17 August 2009Statement of affairs with form 2.14B (8 pages)
6 July 2009Appointment of an administrator (1 page)
6 July 2009Appointment of an administrator (1 page)
3 July 2009Registered office changed on 03/07/2009 from 1ST floor 1-2 berners street london W1T 3LA (1 page)
3 July 2009Registered office changed on 03/07/2009 from 1ST floor 1-2 berners street london W1T 3LA (1 page)
18 June 2009Return made up to 31/10/08; full list of members (4 pages)
18 June 2009Appointment Terminated Director sheryll karpel (1 page)
18 June 2009Appointment terminated director sheryll karpel (1 page)
18 June 2009Return made up to 31/10/08; full list of members (4 pages)
8 January 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 January 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
21 December 2008Accounts for a small company made up to 31 December 2007 (6 pages)
21 December 2008Accounts for a small company made up to 31 December 2007 (6 pages)
20 December 2007Return made up to 31/10/07; full list of members (2 pages)
20 December 2007Return made up to 31/10/07; full list of members (2 pages)
20 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
20 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
15 February 2007Registered office changed on 15/02/07 from: sutherland house 5-6 argyll street london W1F 7TE (1 page)
15 February 2007Registered office changed on 15/02/07 from: sutherland house 5-6 argyll street london W1F 7TE (1 page)
10 January 2007Return made up to 31/10/06; full list of members (2 pages)
10 January 2007Return made up to 31/10/06; full list of members (2 pages)
9 January 2007Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007Location of register of members (1 page)
9 January 2007Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007Location of register of members (1 page)
20 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
20 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
23 November 2005Return made up to 31/10/05; full list of members (7 pages)
23 November 2005Return made up to 31/10/05; full list of members (7 pages)
6 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
6 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
10 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2004Return made up to 31/10/04; full list of members (7 pages)
6 April 2004Full accounts made up to 31 December 2003 (16 pages)
6 April 2004Full accounts made up to 31 December 2003 (16 pages)
23 December 2003Return made up to 31/10/03; full list of members (7 pages)
23 December 2003Return made up to 31/10/03; full list of members (7 pages)
22 May 2003Accounts for a small company made up to 31 December 2002 (10 pages)
22 May 2003Accounts for a small company made up to 31 December 2002 (10 pages)
5 December 2002Return made up to 31/10/02; full list of members (7 pages)
5 December 2002Return made up to 31/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 September 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
18 September 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
2 June 2002Full accounts made up to 31 August 2001 (16 pages)
2 June 2002Full accounts made up to 31 August 2001 (16 pages)
11 December 2001Return made up to 31/10/01; full list of members (6 pages)
11 December 2001Return made up to 31/10/01; full list of members (6 pages)
14 June 2001Full accounts made up to 31 August 2000 (16 pages)
14 June 2001Full accounts made up to 31 August 2000 (16 pages)
2 January 2001Return made up to 31/10/00; full list of members (6 pages)
2 January 2001Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
(6 pages)
1 December 1999Full accounts made up to 31 August 1999 (15 pages)
1 December 1999Full accounts made up to 31 August 1999 (15 pages)
3 November 1999Return made up to 31/10/99; full list of members (6 pages)
3 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 1998Return made up to 31/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 December 1998Return made up to 31/10/98; no change of members (4 pages)
5 November 1998Full accounts made up to 31 August 1998 (14 pages)
5 November 1998Full accounts made up to 31 August 1998 (14 pages)
1 July 1998Full accounts made up to 31 August 1997 (14 pages)
1 July 1998Full accounts made up to 31 August 1997 (14 pages)
26 November 1997Return made up to 31/10/97; full list of members (6 pages)
26 November 1997Return made up to 31/10/97; full list of members (6 pages)
25 February 1997Registered office changed on 25/02/97 from: finance house 19 craven road london W2 3BP (1 page)
25 February 1997Registered office changed on 25/02/97 from: finance house 19 craven road london W2 3BP (1 page)
12 February 1997Full accounts made up to 31 August 1996 (10 pages)
12 February 1997Full accounts made up to 31 August 1996 (10 pages)
21 January 1997Return made up to 31/10/96; no change of members (4 pages)
21 January 1997Return made up to 31/10/96; no change of members (4 pages)
20 August 1996Particulars of mortgage/charge (3 pages)
20 August 1996Particulars of mortgage/charge (3 pages)
11 April 1996Full accounts made up to 31 August 1995 (10 pages)
11 April 1996Full accounts made up to 31 August 1995 (10 pages)
2 January 1996Return made up to 31/10/95; no change of members (4 pages)
2 January 1996Return made up to 31/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 January 1996Full accounts made up to 31 August 1994 (10 pages)
2 January 1996Full accounts made up to 31 August 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
30 March 1990Particulars of mortgage/charge (3 pages)
30 March 1990Particulars of mortgage/charge (3 pages)