Movieon Ltd

Company Name	Movieon Ltd
Company Status	Dissolved
Company Number	06833801
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 1 month ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

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 Valmir De Freitas Junior
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Brazilian
Status	Closed
Appointed	02 November 2012(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 October 2013)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	186 Rua Montes Claros Sao Paolo 19814-230

Director Name	Mr Giancarlo Mazzocchi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Via Monte Zebio 30 Roma 00195 Italy

Director Name	Mr Enrico Pinocci
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2009(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 2011)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	68 Piazza Vinci Rome 00139

Director Name	Mrs Ruth Marcia Ribeiro
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 2011(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS

Director Name	Mr Giancarlo Mazzocchi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2012(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 July 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	30 Via Monte Zebio Roma 00195 Italy

Director Name	Mr Enrico Pinocci
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2012(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 November 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	3 Av Prince Pierre Monaco 98000

Location

Registered Address	Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1000 at £1	Enrico Pinocci 100.00% Ordinary

Financials

Year	2014
Net Worth	-£986,779
Cash	£44,189
Current Liabilities	£1,089,864

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	Appointment of Mr Valmir De Freitas Junior as a director on 2 November 2012 (2 pages)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	Appointment of Mr Valmir De Freitas Junior as a director (2 pages)
6 February 2013	Termination of appointment of Enrico Pinocci as a director (1 page)
6 February 2013	Termination of appointment of Enrico Pinocci as a director on 2 November 2012 (1 page)
10 January 2013	Registered office address changed from 39 Orhond House Lordship Road Stoke Newington London N16 0PR England on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 39 Orhond House Lordship Road Stoke Newington London N16 0PR England on 10 January 2013 (1 page)
17 August 2012	Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL United Kingdom on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL United Kingdom on 17 August 2012 (1 page)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 1,000 (3 pages)
17 July 2012	Appointment of Mr Enrico Pinocci as a director on 16 July 2012 (2 pages)
17 July 2012	Appointment of Mr Enrico Pinocci as a director (2 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 1,000 (3 pages)
16 July 2012	Termination of appointment of Giancarlo Mazzocchi as a director (1 page)
16 July 2012	Termination of appointment of Giancarlo Mazzocchi as a director on 16 July 2012 (1 page)
6 July 2012	Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS United Kingdom on 6 July 2012 (1 page)
8 June 2012	Termination of appointment of Ruth Ribeiro as a director (1 page)
8 June 2012	Appointment of Giancarlo Mazzocchi as a director (2 pages)
8 June 2012	Appointment of Giancarlo Mazzocchi as a director on 8 June 2012 (2 pages)
8 June 2012	Termination of appointment of Ruth Marcia Ribeiro as a director on 8 June 2012 (1 page)
10 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Appointment of Mrs Marcia Ruth Ribeiro as a director (2 pages)
12 July 2011	Termination of appointment of Enrico Pinocci as a director (1 page)
12 July 2011	Termination of appointment of Enrico Pinocci as a director (1 page)
12 July 2011	Director's details changed for Mrs Marcia Ruth Ribeiro on 12 July 2011 (2 pages)
12 July 2011	Appointment of Mrs Marcia Ruth Ribeiro as a director (2 pages)
12 July 2011	Director's details changed for Mrs Marcia Ruth Ribeiro on 12 July 2011 (2 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2011	Annual return made up to 3 March 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 3 March 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 3 March 2010 with a full list of shareholders (3 pages)
17 June 2010	Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS on 17 June 2010 (1 page)
16 June 2010	Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 16 June 2010 (1 page)
16 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 8 March 2010 (1 page)
14 December 2009	Termination of appointment of Giancarlo Mazzocchi as a director (1 page)
14 December 2009	Appointment of Mr Enrico Pinocci as a director (2 pages)
14 December 2009	Appointment of Mr Enrico Pinocci as a director (2 pages)
14 December 2009	Termination of appointment of Giancarlo Mazzocchi as a director (1 page)
2 March 2009	Incorporation (35 pages)
2 March 2009	Incorporation (35 pages)

Movieon Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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