Egham
Surrey
TW20 8QD
Director Name | Mr Lorenzo Mortellaro |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(2 days after company formation) |
Appointment Duration | 15 years, 5 months (resigned 25 September 2017) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 6 Jutland Place Egham Surrey TW20 8ET |
Secretary Name | Mr Lorenzo Mortellaro |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(2 days after company formation) |
Appointment Duration | 15 years, 5 months (resigned 25 September 2017) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 6 Jutland Place Egham Surrey TW20 8ET |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Website | mova.co.uk |
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Telephone | 01784 449727 |
Telephone region | Staines |
Registered Address | 3 Church Street Staines Middlesex TW18 4EN |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
1 at £1 | Guiseppe Vaccaro 50.00% Ordinary |
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1 at £1 | Lorenzo Mortellaro 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,162 |
Cash | £31,996 |
Current Liabilities | £53,652 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 April 2023 (1 year ago) |
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Next Return Due | 22 April 2024 (3 days from now) |
13 September 2023 | Change of details for Mr Guiseppe Vaccaro as a person with significant control on 12 September 2023 (2 pages) |
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12 September 2023 | Director's details changed for Mr Guiseppe Vaccaro on 12 September 2023 (2 pages) |
18 April 2023 | Change of details for a person with significant control (2 pages) |
17 April 2023 | Confirmation statement made on 8 April 2023 with updates (5 pages) |
3 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
19 April 2022 | Change of details for a person with significant control (2 pages) |
14 April 2022 | Confirmation statement made on 8 April 2022 with updates (5 pages) |
22 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
19 April 2021 | Confirmation statement made on 8 April 2021 with updates (5 pages) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
15 October 2020 | Director's details changed for Mr Guiseppe Vaccaro on 15 October 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
7 April 2020 | Change of details for a person with significant control (2 pages) |
25 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
28 August 2019 | Second filing of Confirmation Statement dated 08/04/2018 (4 pages) |
25 July 2019 | Change of details for a person with significant control (2 pages) |
23 April 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
4 December 2018 | Change of details for Mr Guiseppe Vaccaro as a person with significant control on 28 April 2018 (2 pages) |
4 December 2018 | Change of details for a person with significant control (2 pages) |
9 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
10 May 2018 | Cessation of Lorenzo Mortellaro as a person with significant control on 25 September 2017 (1 page) |
10 May 2018 | Notification of Mova Consulting Limited as a person with significant control on 25 September 2017 (2 pages) |
9 May 2018 | Confirmation statement made on 8 April 2018 with updates
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28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 October 2017 | Termination of appointment of Lorenzo Mortellaro as a director on 25 September 2017 (1 page) |
5 October 2017 | Termination of appointment of Lorenzo Mortellaro as a secretary on 25 September 2017 (1 page) |
5 October 2017 | Termination of appointment of Lorenzo Mortellaro as a secretary on 25 September 2017 (1 page) |
5 October 2017 | Termination of appointment of Lorenzo Mortellaro as a director on 25 September 2017 (1 page) |
24 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Director's details changed for Mr Guiseppe Vaccaro on 1 March 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Guiseppe Vaccaro on 1 March 2015 (2 pages) |
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Director's details changed for Mr Guiseppe Vaccaro on 1 March 2015 (2 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
12 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2010 | Director's details changed for Mr Guiseppe Vaccaro on 1 November 2009 (2 pages) |
11 August 2010 | Director's details changed for Lorenzo Mortellaro on 1 November 2009 (2 pages) |
11 August 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Lorenzo Mortellaro on 1 November 2009 (2 pages) |
11 August 2010 | Director's details changed for Mr Guiseppe Vaccaro on 1 November 2009 (2 pages) |
11 August 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Mr Guiseppe Vaccaro on 1 November 2009 (2 pages) |
11 August 2010 | Director's details changed for Lorenzo Mortellaro on 1 November 2009 (2 pages) |
11 August 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
17 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
17 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
9 October 2008 | Return made up to 08/04/08; full list of members (4 pages) |
9 October 2008 | Return made up to 08/04/08; full list of members (4 pages) |
9 October 2008 | Location of register of members (1 page) |
9 October 2008 | Director's change of particulars / guiseppe vaccaro / 01/08/2007 (2 pages) |
9 October 2008 | Location of register of members (1 page) |
9 October 2008 | Director's change of particulars / guiseppe vaccaro / 01/08/2007 (2 pages) |
26 May 2008 | Return made up to 08/04/07; full list of members (4 pages) |
26 May 2008 | Return made up to 08/04/07; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
28 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
28 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
14 April 2005 | Return made up to 08/04/05; full list of members
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14 April 2005 | Return made up to 08/04/05; full list of members
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6 August 2004 | Return made up to 08/04/04; full list of members
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6 August 2004 | Return made up to 08/04/04; full list of members
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5 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
5 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
10 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
10 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
15 May 2002 | Ad 10/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 May 2002 | Ad 10/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
30 April 2002 | New secretary appointed;new director appointed (2 pages) |
30 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
30 April 2002 | Registered office changed on 30/04/02 from: 152-160 city road london EC1V 2NX (1 page) |
30 April 2002 | New secretary appointed;new director appointed (2 pages) |
30 April 2002 | Registered office changed on 30/04/02 from: 152-160 city road london EC1V 2NX (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
8 April 2002 | Incorporation (9 pages) |
8 April 2002 | Incorporation (9 pages) |