| Company Name | All-Move Limited |
|---|---|
| Directors | Gary Lavis and Katerina Mackova |
| Company Status | Dissolved |
| Company Number | 02700271 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1992(32 years, 1 month ago) |
| Previous Name | Autolocations Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Gary Lavis |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 234a Kilburn Lane London W10 4BA |
| Secretary Name | Gary Lavis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 234a Kilburn Lane London W10 4BA |
| Director Name | Katerina Mackova |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 03 March 1999(6 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Relocation Advisor |
| Correspondence Address | B Nemcove 670 Policka Suitavy 57201 |
| Director Name | Miss Jeanie Carol McGuire |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Role | Personal Assistant/Director |
| Correspondence Address | 234a Kilburn Lane London W10 4BA |
| Director Name | Michael Joseph Page |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 March 1999) |
| Role | Manager |
| Correspondence Address | 6a Southview Avenue Kendal Road London NW10 1JG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,391 |
| Gross Profit | £50,627 |
| Net Worth | £441 |
| Cash | £1,741 |
| Current Liabilities | £37,691 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 25 February 2006 | Dissolved (1 page) |
|---|---|
| 25 November 2005 | Completion of winding up (1 page) |
| 13 August 2004 | Order of court to wind up (1 page) |
| 30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2003 | Application for striking-off (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 60/70 hassop road cricklewood london NW2 6RX (1 page) |
| 1 July 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 17 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 5 April 2001 | Full accounts made up to 30 September 1999 (8 pages) |
| 26 July 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 25/03/99; full list of members (6 pages) |
| 22 July 1999 | Accounting reference date extended from 25/09/99 to 30/09/99 (1 page) |
| 1 July 1999 | Full accounts made up to 25 September 1998 (10 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 60-70 hassop road cricklewood london NW2 6RX (1 page) |
| 1 December 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 234A kilburn lane london W10 4BA (1 page) |
| 29 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | Full accounts made up to 25 September 1996 (7 pages) |
| 16 July 1997 | Director resigned (2 pages) |
| 9 July 1997 | Return made up to 25/03/97; no change of members
|
| 17 June 1997 | Registered office changed on 17/06/97 from: 79 craven park road harlesden london NW10 8SN (1 page) |
| 2 June 1997 | Memorandum and Articles of Association (7 pages) |
| 27 May 1997 | Company name changed autolocations LIMITED\certificate issued on 28/05/97 (3 pages) |
| 29 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 1996 | Return made up to 25/03/96; full list of members
|
| 29 July 1996 | Full accounts made up to 25 September 1995 (10 pages) |
| 25 September 1995 | Full accounts made up to 25 September 1994 (10 pages) |
| 24 April 1995 | Return made up to 25/03/95; no change of members (4 pages) |