| Company Name | New Biz Moves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115735 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Ms Kerry Marina Glazer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Addison Way Hampstead Garden Suburb London NW11 6AP |
| Secretary Name | Ms Kerry Marina Glazer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Addison Way Hampstead Garden Suburb London NW11 6AP |
| Director Name | Martin John Jones |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 June 2005) |
| Role | Advertising |
| Correspondence Address | 21a Clifton Gardens London W9 1AR |
| Director Name | Nicola Rachel Mullett |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | Top Floor Flat 71 Dartmouth Road London NW5 1EL |
| Director Name | Mr Derek Mark Jones |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 St Albans Avenue Chiswick London W4 5JR |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 26 Market Place London W1W 8AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2005 | Application for striking-off (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 January 2004 | Return made up to 28/11/03; full list of members
|
| 12 January 2004 | Director resigned (1 page) |
| 14 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 January 2003 | Director's particulars changed (1 page) |
| 22 November 2002 | Return made up to 28/11/02; full list of members
|
| 23 July 2002 | Resolutions
|
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 January 2002 | Return made up to 28/11/01; full list of members
|
| 7 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 26 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Incorporation (16 pages) |