Movers And Shakers Promotions Limited

Company Name	Movers And Shakers Promotions Limited
Company Status	Dissolved
Company Number	06705860
Category	Private Limited Company
Incorporation Date	24 September 2008(15 years, 7 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Fernie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Creeting House All Saints Road, Creeting St. Mary Ipswich Suffolk IP6 8PR

Director Name	Mr Robert Mark Paterson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	274 Bramford Lane Ipswich Suffolk IP1 4ES

Secretary Name	Mrs Helen Elizabeth Atkinson
Nationality	British
Status	Closed
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Cross Oak Road Berkhamsted Hertfordshire HP4 3EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

5 at £1	Robert Mark Paterson 50.00% Ordinary
5 at £1	Stephen Fernie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£539
Cash	£2,868
Current Liabilities	£3,407

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
31 July 2018	Application to strike the company off the register (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page)
19 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page)
27 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10 (5 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (5 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10 (5 pages)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
4 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 October 2010	Director's details changed for Robert Mark Paterson on 1 January 2010 (2 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Robert Mark Paterson on 1 January 2010 (2 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Robert Mark Paterson on 1 January 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
28 May 2009	Secretary's change of particulars / helen milner / 19/05/2009 (1 page)
28 May 2009	Secretary's change of particulars / helen milner / 19/05/2009 (1 page)
9 October 2008	Director appointed robert mark paterson (2 pages)
9 October 2008	Appointment terminated director company directors LIMITED (1 page)
9 October 2008	Ad 24/09/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
9 October 2008	Director appointed robert mark paterson (2 pages)
9 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 October 2008	Appointment terminated director company directors LIMITED (1 page)
9 October 2008	Ad 24/09/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
9 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
8 October 2008	Director appointed stephen fernie (2 pages)
8 October 2008	Director appointed stephen fernie (2 pages)
8 October 2008	Secretary appointed helen milner (2 pages)
8 October 2008	Secretary appointed helen milner (2 pages)
24 September 2008	Incorporation (16 pages)
24 September 2008	Incorporation (16 pages)

Movers And Shakers Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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