| Company Name | Click2Move Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033610 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 3 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Brian Andrew Marshall |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 4 Vincent Close Chipstead Coulsdon Surrey CR5 3FD |
| Secretary Name | Neil David Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Oaks Way Carshalton On The Hill Surrey SM5 4NQ |
| Director Name | Mr Glenn Paul Brown |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Carshalton Road Woodmansterne Banstead Surrey SM7 3HR |
| Director Name | Mr Ian Gaitley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 20 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Meadow Close Esher Surrey KT10 0AY |
| Director Name | Mr Daniel James Dore |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 20 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Long Barn Barn End Empingham Rutland LE15 8PG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 110 Greyhound Lane London SW16 5RN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Termination of appointment of Ian Gaitley as a director (1 page) |
| 4 February 2014 | Termination of appointment of Daniel Dore as a director (1 page) |
| 4 February 2014 | Termination of appointment of Daniel Dore as a director (1 page) |
| 4 February 2014 | Termination of appointment of Ian Gaitley as a director (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 31 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (8 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (8 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (8 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (8 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 February 2010 | Registered office address changed from 13 Station Road London N3 2SB on 9 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Glenn Paul Brown on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ian Gaitley on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Glenn Paul Brown on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ian Gaitley on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 13 Station Road London N3 2SB on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 13 Station Road London N3 2SB on 9 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Glenn Paul Brown on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ian Gaitley on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 February 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 9 February 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 February 2008 | Director's change of particulars / brian marshall / 14/01/2008 (1 page) |
| 27 February 2008 | Return made up to 04/02/08; full list of members (5 pages) |
| 27 February 2008 | Return made up to 04/02/08; full list of members (5 pages) |
| 27 February 2008 | Director's change of particulars / brian marshall / 14/01/2008 (1 page) |
| 6 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 December 2006 | New director appointed (1 page) |
| 8 December 2006 | New director appointed (1 page) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 February 2005 | Return made up to 04/02/05; full list of members (8 pages) |
| 16 February 2005 | Return made up to 04/02/05; full list of members (8 pages) |
| 26 November 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 26 November 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 6 April 2004 | Ad 01/01/00-01/01/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2004 | Ad 01/01/00-01/01/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 4 February 2004 | Incorporation (16 pages) |
| 4 February 2004 | Incorporation (16 pages) |