| Company Name | Movebase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05690452 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Billionpixelsforsale.com Limited |
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 Imran Ashraf |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Willow House Central Avenue East Finchley London N2 8EL |
| Secretary Name | Kamran Ashraf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Willow House Central Avenue East Finchley London N2 8EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Willow House Central Avenue, East Finchley London N2 8EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 990 at £1 | Imran Ashraf 99.00% Ordinary |
|---|---|
| 10 at £1 | Kamran Ashraf 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Imran Ashraf on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Imran Ashraf on 15 February 2010 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 17 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 5 March 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 18 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 18 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 3 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 3 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 5 July 2006 | Memorandum and Articles of Association (16 pages) |
| 5 July 2006 | Memorandum and Articles of Association (16 pages) |
| 26 June 2006 | Company name changed billionpixelsforsale.com LIMITED\certificate issued on 26/06/06 (2 pages) |
| 26 June 2006 | Company name changed billionpixelsforsale.com LIMITED\certificate issued on 26/06/06 (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 27 January 2006 | Incorporation (16 pages) |
| 27 January 2006 | Incorporation (16 pages) |