Company NameMovevenue Limited
Company StatusDissolved
Company Number03789249
CategoryPrivate Limited Company
Incorporation Date14 June 1999(23 years ago)
Dissolution Date26 August 2014 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin William Gordon Palmer
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2009(9 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 26 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameJordan Cosec Limited (Corporation)
StatusClosed
Appointed02 February 2009(9 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 26 August 2014)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameLinda Margaret Grove
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(3 months after company formation)
Appointment Duration9 years, 5 months (resigned 26 February 2009)
RoleSystems Manager
Correspondence Address10 Ravenhill Avenue
Knowle
Bristol
BS3 5DU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 June 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1999(3 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 February 2009)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Pulteney Bridge Consultancy LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
1 May 2014Application to strike the company off the register (3 pages)
1 May 2014Application to strike the company off the register (3 pages)
4 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 August 2013Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages)
22 August 2013Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages)
22 August 2013Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
(4 pages)
24 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
(4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
2 June 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 June 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 February 2009Director appointed martin william gordon palmer (2 pages)
26 February 2009Appointment terminated director linda grove (1 page)
26 February 2009Director appointed martin william gordon palmer (2 pages)
26 February 2009Appointment terminated director linda grove (1 page)
2 February 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
2 February 2009Secretary appointed jordan cosec LIMITED (1 page)
2 February 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
2 February 2009Secretary appointed jordan cosec LIMITED (1 page)
18 June 2008Return made up to 14/06/08; full list of members (3 pages)
18 June 2008Return made up to 14/06/08; full list of members (3 pages)
13 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007Return made up to 14/06/07; full list of members (2 pages)
10 August 2007Return made up to 14/06/07; full list of members (2 pages)
26 July 2006Return made up to 14/06/06; full list of members (2 pages)
26 July 2006Return made up to 14/06/06; full list of members (2 pages)
14 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2005Return made up to 14/06/05; full list of members (2 pages)
20 July 2005Return made up to 14/06/05; full list of members (2 pages)
26 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
26 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
21 June 2004Return made up to 14/06/04; full list of members (5 pages)
21 June 2004Return made up to 14/06/04; full list of members (5 pages)
25 June 2003Return made up to 14/06/03; full list of members (5 pages)
25 June 2003Return made up to 14/06/03; full list of members (5 pages)
30 April 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
30 April 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
16 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
16 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
21 June 2002Return made up to 14/06/02; full list of members (5 pages)
21 June 2002Return made up to 14/06/02; full list of members (5 pages)
3 July 2001Return made up to 14/06/01; full list of members (5 pages)
3 July 2001Return made up to 14/06/01; full list of members (5 pages)
2 July 2001Director's particulars changed (1 page)
2 July 2001Director's particulars changed (1 page)
31 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 2001Full accounts made up to 31 December 2000 (4 pages)
25 April 2001Full accounts made up to 31 December 2000 (4 pages)
4 April 2001Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 April 2001Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
19 June 2000Return made up to 14/06/00; full list of members (5 pages)
19 June 2000Return made up to 14/06/00; full list of members (5 pages)
29 September 1999Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999Secretary resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999Secretary resigned (1 page)
14 June 1999Incorporation (13 pages)
14 June 1999Incorporation (13 pages)