| Company Name | Moving Experiences International Limited |
|---|---|
| Director | Richard Dale |
| Company Status | Dissolved |
| Company Number | 02864265 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Dale |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 8 Broadway Stoneswood Road Limpsfield Common Oxted Surrey RH8 0QY |
| Secretary Name | Samantha Bowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Broadway Stoneswood Road Oxted Surrey RH8 0QY |
| Director Name | Ashley Lacome-Shaw |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Lyon House 53 Riding House Street London W1 |
| Secretary Name | Ashley Lacome-Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Lyon House 53 Riding House Street London W1 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Brook Street London W1Y 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 July 2000 | Dissolved (1 page) |
|---|---|
| 21 April 2000 | Completion of winding up (1 page) |
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 3RD floor 15 clifford street mayfair london W1X 1RD (1 page) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1995 | Particulars of contract relating to shares (4 pages) |
| 4 December 1995 | Ad 31/10/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 4 December 1995 | £ nc 1000/50000 31/10/95 (1 page) |
| 4 December 1995 | Resolutions
|
| 1 December 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 9 October 1995 | New secretary appointed (2 pages) |
| 28 March 1995 | Particulars of mortgage/charge (10 pages) |