Company NameSuccess Moves Limited
Company StatusDissolved
Company Number04013633
CategoryPrivate Limited Company
Incorporation Date13 June 2000(23 years, 10 months ago)
Dissolution Date10 September 2002 (21 years, 7 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 Alex McMillan
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cook Road
Horsham
West Sussex
RH12 5GJ
Secretary NameTracy Ann McMillan
NationalityBritish
StatusClosed
Appointed13 June 2000(same day as company formation)
RoleSecretary
Correspondence Address35 Cook Road
Horsham
West Sussex
RH12 5GJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed13 June 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressUnit 3
Kimpton Link Business Centre
40 Kimpton Road
Sutton Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
8 April 2002Application for striking-off (1 page)
8 August 2001Return made up to 13/06/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
(6 pages)
22 June 2000Secretary resigned (1 page)
22 June 2000Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
22 June 2000Nc dec already adjusted 13/06/00 (1 page)
22 June 2000New director appointed (2 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Director resigned (1 page)
13 June 2000Incorporation (11 pages)