| Company Name | Movevenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789249 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 11 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2009(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2009(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 August 2014) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Linda Margaret Grove |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 26 February 2009) |
| Role | Systems Manager |
| Correspondence Address | 10 Ravenhill Avenue Knowle Bristol BS3 5DU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 02 February 2009) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pulteney Bridge Consultancy LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 August 2013 | Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 February 2009 | Director appointed martin william gordon palmer (2 pages) |
| 26 February 2009 | Director appointed martin william gordon palmer (2 pages) |
| 26 February 2009 | Appointment terminated director linda grove (1 page) |
| 26 February 2009 | Appointment terminated director linda grove (1 page) |
| 2 February 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 2 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 2 February 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 2 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 18 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 26 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 July 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 21 June 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 21 June 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 25 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 25 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 21 June 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 21 June 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 3 July 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 3 July 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 31 May 2001 | Resolutions
|
| 31 May 2001 | Resolutions
|
| 25 April 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 4 April 2001 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 4 April 2001 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 19 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 19 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 14 June 1999 | Incorporation (13 pages) |
| 14 June 1999 | Incorporation (13 pages) |