| Company Name | Make A Move Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06439815 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Sven Erick Schnell |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Movie Producer |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Maike Schnell |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 December 2019) |
| Role | Company Director |
| Correspondence Address | 5 Wachenheimer Str. 5 Stuttgart 70499 |
| Director Name | Alexander Paul Laub |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Movie Producer |
| Country of Residence | Germany |
| Correspondence Address | Reinsburgstrasse 85 Stuttgart 70197 Germany |
| Secretary Name | Heike Nadine Schnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60, Palace Gardens Terace London W8 4RR |
| Secretary Name | Mrs Ellen Gregory McGrath |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 August 2014) |
| Role | Company Director |
| Correspondence Address | 4 Virginia Road Next To Shoreditch Church London E2 7NQ |
| Director Name | Mr Alexander Leo Laub |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 January 2016(8 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 01 February 2016) |
| Role | Business Executive |
| Country of Residence | Germany |
| Correspondence Address | Seidenstrasse 40a C/O Laub Kg Stuttgart 70174 |
Contact
| Website | www.makeamove.org |
|---|
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sven Schnell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2019 | Application to strike the company off the register (3 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 May 2016 | Director's details changed for Sven Erick Schnell on 1 March 2016 (2 pages) |
| 14 May 2016 | Termination of appointment of Alexander Leo Laub as a director on 1 February 2016 (1 page) |
| 14 May 2016 | Director's details changed for Sven Erick Schnell on 1 March 2016 (2 pages) |
| 14 May 2016 | Termination of appointment of Alexander Leo Laub as a director on 1 February 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 2 March 2016 (1 page) |
| 12 January 2016 | Registered office address changed from 4 Virginia Road Next to Shoreditch Church London E2 7NQ to Lion House Red Lion Street London WC1R 4GB on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from 4 Virginia Road Next to Shoreditch Church London E2 7NQ to Lion House Red Lion Street London WC1R 4GB on 12 January 2016 (1 page) |
| 5 January 2016 | Appointment of Mr. Alexander Leo Laub as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mr. Alexander Leo Laub as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mr. Alexander Leo Laub as a director on 5 January 2016 (2 pages) |
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Termination of appointment of Ellen Gregory Mcgrath as a secretary on 1 August 2014 (1 page) |
| 12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Termination of appointment of Ellen Gregory Mcgrath as a secretary on 1 August 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Ellen Gregory Mcgrath as a secretary on 1 August 2014 (1 page) |
| 10 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 June 2014 | Termination of appointment of a secretary (1 page) |
| 10 June 2014 | Secretary's details changed for Mrs Ellen Gregory Mcgrath on 1 January 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Mrs Ellen Gregory Mcgrath on 1 January 2014 (1 page) |
| 10 June 2014 | Appointment of Maike Schnell as a secretary (2 pages) |
| 10 June 2014 | Termination of appointment of a secretary (1 page) |
| 10 June 2014 | Appointment of Maike Schnell as a secretary (2 pages) |
| 10 June 2014 | Secretary's details changed for Mrs Ellen Gregory Mcgrath on 1 January 2014 (1 page) |
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Registered office address changed from C/O C/O Hiroshi Funaki Flat 2 15 Dowson Place London W2 4TH on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from C/O C/O Hiroshi Funaki Flat 2 15 Dowson Place London W2 4TH on 8 August 2012 (1 page) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Registered office address changed from C/O C/O Hiroshi Funaki Flat 2 15 Dowson Place London W2 4TH on 8 August 2012 (1 page) |
| 26 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 4 September 2011 | Termination of appointment of Alexander Laub as a director (1 page) |
| 4 September 2011 | Termination of appointment of Alexander Laub as a director (1 page) |
| 10 December 2010 | Termination of appointment of Heike Schnell as a secretary (1 page) |
| 10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Appointment of Mrs Ellen Gregory Mcgrath as a secretary (1 page) |
| 10 December 2010 | Termination of appointment of Heike Schnell as a secretary (1 page) |
| 10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Appointment of Mrs Ellen Gregory Mcgrath as a secretary (1 page) |
| 28 October 2010 | Registered office address changed from 4 Virginia Road London London E2 7NQ United Kingdom on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from 4 Virginia Road London London E2 7NQ United Kingdom on 28 October 2010 (1 page) |
| 21 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 6 August 2010 | Registered office address changed from 60 Palace Gardens Terrace London W8 4RR United Kingdom on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 60 Palace Gardens Terrace London W8 4RR United Kingdom on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 60 Palace Gardens Terrace London W8 4RR United Kingdom on 6 August 2010 (1 page) |
| 2 April 2010 | Director's details changed for Alexander Paul Laub on 1 December 2009 (2 pages) |
| 2 April 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 2 April 2010 | Director's details changed for Alexander Paul Laub on 1 December 2009 (2 pages) |
| 2 April 2010 | Director's details changed for Alexander Paul Laub on 1 December 2009 (2 pages) |
| 2 April 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Sven Erick Schnell on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sven Erick Schnell on 22 February 2010 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 60, palace gardens terace london W8 4RR (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 60, palace gardens terace london W8 4RR (1 page) |
| 28 November 2007 | Incorporation (15 pages) |
| 28 November 2007 | Incorporation (15 pages) |