Move On Time Limited

Company Name	Move On Time Limited
Company Status	Dissolved
Company Number	07444061
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Tomas Toth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 A Mortimer Road London NW10 5SN

Director Name	Mr Amanuel Redae
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Words Worth House Stafford Road London NW6 5YT

Secretary Name	Mr Amanuel Redae
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Words Worth House Stafford Road London NW6 5YT

Director Name	Mrs Hana Gedey
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 March 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 2 Carlton Vale Franklin House London NW6 5BZ

Director Name	Mr Amanuel Redae
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2016)
Role	Manager
Country of Residence	England
Correspondence Address	221 Screenworks 22 Highbury Grove London N5 2ER

Director Name	Mr Erich Zorand Ditrich
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Hangarian
Status	Resigned
Appointed	04 May 2016(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	185a East Lane Wembley Middlesex HA0 3NE

Location

Registered Address	124a Mortimer Road London NW10 5SN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

50 at £1	Hana Gedey 50.00% Ordinary
50 at £1	Tomas Toth 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,076
Cash	£1,838
Current Liabilities	£7,071

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
21 September 2016	Termination of appointment of Erich Zorand Ditrich as a director on 20 September 2016 (1 page)
21 September 2016	Termination of appointment of Erich Zorand Ditrich as a director on 20 September 2016 (1 page)
7 June 2016	Registered office address changed from 221 Screenworks 22 Highbury Grove London N5 2ER to 124a Mortimer Road London NW10 5SN on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 221 Screenworks 22 Highbury Grove London N5 2ER to 124a Mortimer Road London NW10 5SN on 7 June 2016 (1 page)
6 May 2016	Appointment of Mr Erich Zorand Ditrich as a director on 4 May 2016 (2 pages)
6 May 2016	Appointment of Mr Erich Zorand Ditrich as a director on 4 May 2016 (2 pages)
5 May 2016	Termination of appointment of Amanuel Redae as a director on 4 May 2016 (1 page)
5 May 2016	Termination of appointment of Amanuel Redae as a director on 4 May 2016 (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
19 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
30 March 2015	Termination of appointment of Hana Gedey as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Hana Gedey as a director on 30 March 2015 (1 page)
30 March 2015	Appointment of Mr Amanuel Redae as a director on 30 March 2015 (2 pages)
30 March 2015	Appointment of Mr Amanuel Redae as a director on 30 March 2015 (2 pages)
12 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
5 November 2014	Registered office address changed from C/O Eritrius & Co 258 Belsize Road London NW6 4BT England to 221 Screenworks 22 Highbury Grove London N5 2ER on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from C/O Eritrius & Co 258 Belsize Road London NW6 4BT England to 221 Screenworks 22 Highbury Grove London N5 2ER on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from C/O Eritrius & Co 258 Belsize Road London NW6 4BT England to 221 Screenworks 22 Highbury Grove London N5 2ER on 5 November 2014 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
27 March 2014	Appointment of Mrs Hana Gedey as a director (2 pages)
27 March 2014	Appointment of Mrs Hana Gedey as a director (2 pages)
27 March 2014	Registered office address changed from 4 Bucknalls Close Watford WD25 9NB on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from 4 Bucknalls Close Watford WD25 9NB on 27 March 2014 (1 page)
7 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
7 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
19 September 2013	Registered office address changed from 15 Words Worth House Stafford Road London NW6 5YT United Kingdom on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 15 Words Worth House Stafford Road London NW6 5YT United Kingdom on 19 September 2013 (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
20 February 2013	Director's details changed for Mr Tomas Toth on 1 November 2012 (2 pages)
20 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
20 February 2013	Director's details changed for Mr Tomas Toth on 1 November 2012 (2 pages)
20 February 2013	Director's details changed for Mr Tomas Toth on 1 November 2012 (2 pages)
4 December 2012	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	Compulsory strike-off action has been discontinued (1 page)
2 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
5 April 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
4 April 2012	Termination of appointment of Amanuel Redae as a secretary (1 page)
4 April 2012	Termination of appointment of Amanuel Redae as a secretary (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	Termination of appointment of Amanuel Redae as a director (1 page)
26 July 2011	Termination of appointment of Amanuel Redae as a director (1 page)
18 November 2010	Incorporation (45 pages)
18 November 2010	Incorporation (45 pages)

Move On Time Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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