| Company Name | Movement Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07182090 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Clive Mitchell Whiston Baker |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Graiseley Sheerwater Avenue Woodham Surrey KT15 3DS |
| Director Name | Mr Mark Wayne Piercy |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Lower Ground Floor Hoxton Street London N1 6NG |
Contact
| Website | movement.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 785395615 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Lower Ground Floor Hoxton Street London N1 6NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Movement Digital LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2019 | Application to strike the company off the register (3 pages) |
| 10 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 10 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 15 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 January 2017 | Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
| 24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 January 2017 | Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
| 24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Termination of appointment of Mark Piercy as a director (1 page) |
| 10 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Termination of appointment of Mark Piercy as a director (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS United Kingdom on 27 November 2013 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 18 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 4 June 2010 | Appointment of Mr Mark Wayne Piercy as a director (2 pages) |
| 4 June 2010 | Appointment of Mr Mark Wayne Piercy as a director (2 pages) |
| 9 March 2010 | Incorporation (23 pages) |
| 9 March 2010 | Incorporation (23 pages) |