Company NameMotionview Limited
Company StatusDissolved
Company Number03247588
CategoryPrivate Limited Company
Incorporation Date9 September 1996(27 years, 6 months ago)
Dissolution Date24 July 2007 (16 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameIrene Ho Terry
Date of BirthAugust 1963 (Born 60 years ago)
NationalityMalaysian
StatusClosed
Appointed26 May 2000(3 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 24 July 2007)
RoleCompany Director
Correspondence Address27 Chemin De La Gradelle
1223 Cologny
Geneva
Switzerland
Secretary NameMr Simon Peter Agace
NationalityBritish
StatusClosed
Appointed13 September 2001(5 years after company formation)
Appointment Duration5 years, 10 months (closed 24 July 2007)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address27 Chemin De La Gradelle
1223 Cologny
Geneva
Foreign
Director NameMr Simon Peter Agace
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(1 week, 1 day after company formation)
Appointment Duration3 years, 8 months (resigned 25 May 2000)
RoleSurveyor
Country of ResidenceSwitzerland
Correspondence Address27 Chemin De La Gradelle
1223 Cologny
Geneva
Foreign
Secretary NameGiles Mitchell Hoskins
NationalityBritish
StatusResigned
Appointed17 September 1996(1 week, 1 day after company formation)
Appointment Duration4 years, 12 months (resigned 13 September 2001)
RoleEstate Agent
Correspondence AddressF3
76 Westbourne Grove
London
W2 5SH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address118a Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
15 August 2006Voluntary strike-off action has been suspended (1 page)
6 June 2006First Gazette notice for voluntary strike-off (1 page)
22 November 2005Voluntary strike-off action has been suspended (1 page)
20 October 2005Application for striking-off (1 page)
5 May 2005Director's particulars changed (1 page)
19 January 2005Secretary's particulars changed (1 page)
18 October 2004Return made up to 09/09/04; full list of members (6 pages)
5 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
3 October 2003Return made up to 09/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/10/03
(6 pages)
17 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2002Return made up to 09/09/02; full list of members (6 pages)
19 December 2001Accounts for a small company made up to 31 December 2000 (8 pages)
3 October 2001Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 September 2001Secretary resigned (1 page)
18 September 2001New secretary appointed (2 pages)
24 July 2001Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 2000Return made up to 09/09/00; full list of members (6 pages)
19 June 2000New director appointed (2 pages)
19 June 2000Director resigned (1 page)
7 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
13 September 1999Return made up to 09/09/99; no change of members (5 pages)
5 October 1998Return made up to 09/09/98; full list of members (6 pages)
9 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 October 1997Return made up to 09/09/97; full list of members
  • 363(287) ‐ Registered office changed on 08/10/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
27 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 September 1996Secretary resigned (1 page)
27 September 1996New director appointed (3 pages)
27 September 1996Director resigned (1 page)
27 September 1996New secretary appointed (2 pages)
25 September 1996Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 September 1996Incorporation (20 pages)