Move Your Money UK Cic

Company Name	Move Your Money UK Cic
Company Status	Dissolved
Company Number	07895861
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 January 2012(12 years, 3 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Move Your Money UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Danielle Paffard
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2012(same day as company formation)
Role	Campaigner
Country of Residence	United Kingdom
Correspondence Address	3 Beckhaven House Gilbert Road London SE11 4NL

Director Name	Susan Anne Poulter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2013(1 year after company formation)
Appointment Duration	4 years, 1 month (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 45 Moorfields Moorgate London EC2Y 9AE

Director Name	Miss Marloes Elizabeth Nicholls
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 February 2017)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	8 Farley Road Leicester LE2 3LD

Director Name	Mr Fionn Nicholas Travers-Smith
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 February 2017)
Role	Campaigner
Country of Residence	England
Correspondence Address	16 Ravenscourt Square Ravenscourt Square London W6 0TW

Director Name	Miss Marloes Elizabeth Nicholls
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(same day as company formation)
Role	Campaigner
Country of Residence	United Kingdom
Correspondence Address	8 Farley Road Leicester Leicestershire LE2 3LD

Director Name	Mr Louis Alfred Brooke
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(same day as company formation)
Role	Community Finance
Country of Residence	United Kingdom
Correspondence Address	The Master Shipwrights House Watergate Street London SE8 3JF

Director Name	Clare Alison Payne
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Kean House 6 Kean Street London WC2B 4AS

Director Name	Mr Bruce Michael Davis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threshold And Union House 65-69 Shepherds Bush Gre London W12 8TX

Director Name	Ms Julia Siobhan Groves
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	09 January 2013(1 year after company formation)
Appointment Duration	2 years (resigned 28 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Hub New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Ms Pippa Tania Palmer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2015)
Role	Managing Director (Retired)
Country of Residence	United Kingdom
Correspondence Address	13 Emmanuel Road Cambridge CB1 1JW

Contact

Website	moveyourmoney.org.uk
Email address	[email protected]

Location

Registered Address	212 Davina House 137-149 Goswell Road London EC1V 7ET
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£69,755
Gross Profit	-£17,333
Net Worth	£876
Cash	£963
Current Liabilities	£87

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
15 November 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
11 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Application to strike the company off the register (3 pages)
23 February 2016	Annual return made up to 3 January 2016 no member list (5 pages)
23 February 2016	Annual return made up to 3 January 2016 no member list (5 pages)
16 February 2016	Amended total exemption full accounts made up to 31 January 2015 (9 pages)
16 February 2016	Amended total exemption full accounts made up to 31 January 2014 (9 pages)
16 February 2016	Amended total exemption full accounts made up to 31 January 2015 (9 pages)
16 February 2016	Amended total exemption full accounts made up to 31 January 2014 (9 pages)
16 February 2016	Amended total exemption full accounts made up to 31 January 2013 (9 pages)
16 February 2016	Amended total exemption full accounts made up to 31 January 2013 (9 pages)
22 December 2015	Total exemption full accounts made up to 31 January 2015 (12 pages)
22 December 2015	Total exemption full accounts made up to 31 January 2015 (12 pages)
7 December 2015	Registered office address changed from Flat 3, Beckhaven House 68 Gilbert Road London SE11 4NL to 212 Davina House 137-149 Goswell Road London EC1V 7ET on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Flat 3, Beckhaven House 68 Gilbert Road London SE11 4NL to 212 Davina House 137-149 Goswell Road London EC1V 7ET on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Flat 3, Beckhaven House 68 Gilbert Road London SE11 4NL to 212 Davina House 137-149 Goswell Road London EC1V 7ET on 7 December 2015 (1 page)
22 April 2015	Termination of appointment of Bruce Michael Davis as a director on 23 March 2015 (1 page)
22 April 2015	Termination of appointment of Pippa Tania Palmer as a director on 24 March 2015 (1 page)
22 April 2015	Termination of appointment of Pippa Tania Palmer as a director on 24 March 2015 (1 page)
22 April 2015	Appointment of Mr Fionn Nicholas Travers-Smith as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Fionn Nicholas Travers-Smith as a director on 22 April 2015 (2 pages)
22 April 2015	Termination of appointment of Bruce Michael Davis as a director on 23 March 2015 (1 page)
29 January 2015	Appointment of Ms Pippa Tania Palmer as a director on 28 January 2015 (2 pages)
29 January 2015	Annual return made up to 3 January 2015 no member list (6 pages)
29 January 2015	Appointment of Ms Pippa Tania Palmer as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Julia Siobhan Groves as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Julia Siobhan Groves as a director on 28 January 2015 (1 page)
29 January 2015	Annual return made up to 3 January 2015 no member list (6 pages)
29 January 2015	Annual return made up to 3 January 2015 no member list (6 pages)
28 January 2015	Appointment of Miss Marloes Elizabeth Nicholls as a director on 2 December 2014 (2 pages)
28 January 2015	Appointment of Miss Marloes Elizabeth Nicholls as a director on 2 December 2014 (2 pages)
28 January 2015	Appointment of Miss Marloes Elizabeth Nicholls as a director on 2 December 2014 (2 pages)
28 January 2015	Termination of appointment of Julia Siobhan Groves as a director on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Julia Siobhan Groves as a director on 28 January 2015 (1 page)
5 January 2015	Total exemption full accounts made up to 31 January 2014 (25 pages)
5 January 2015	Total exemption full accounts made up to 31 January 2014 (25 pages)
9 December 2014	Termination of appointment of Louis Alfred Brooke as a director on 3 November 2014 (1 page)
9 December 2014	Termination of appointment of Louis Alfred Brooke as a director on 3 November 2014 (1 page)
9 December 2014	Termination of appointment of Louis Alfred Brooke as a director on 3 November 2014 (1 page)
9 December 2014	Termination of appointment of Louis Alfred Brooke as a director on 3 November 2014 (1 page)
9 December 2014	Termination of appointment of Louis Alfred Brooke as a director on 3 November 2014 (1 page)
9 December 2014	Termination of appointment of Louis Alfred Brooke as a director on 3 November 2014 (1 page)
30 September 2014	Registered office address changed from Flat 2 William Channing House 61 Canrobert Street London E2 0BN to Flat 3, Beckhaven House 68 Gilbert Road London SE11 4NL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Flat 2 William Channing House 61 Canrobert Street London E2 0BN to Flat 3, Beckhaven House 68 Gilbert Road London SE11 4NL on 30 September 2014 (1 page)
9 May 2014	Termination of appointment of Clare Payne as a director (1 page)
9 May 2014	Termination of appointment of Clare Payne as a director (1 page)
9 May 2014	Termination of appointment of Clare Payne as a director (1 page)
9 May 2014	Termination of appointment of Clare Payne as a director (1 page)
9 January 2014	Annual return made up to 3 January 2014 no member list (7 pages)
9 January 2014	Annual return made up to 3 January 2014 no member list (7 pages)
9 January 2014	Annual return made up to 3 January 2014 no member list (7 pages)
8 January 2014	Director's details changed for Danielle Paffard on 1 January 2014 (2 pages)
8 January 2014	Termination of appointment of Marloes Nicholls as a director (1 page)
8 January 2014	Director's details changed for Danielle Paffard on 1 January 2014 (2 pages)
8 January 2014	Termination of appointment of Marloes Nicholls as a director (1 page)
8 January 2014	Director's details changed for Danielle Paffard on 1 January 2014 (2 pages)
20 November 2013	Total exemption full accounts made up to 31 January 2013 (28 pages)
20 November 2013	Total exemption full accounts made up to 31 January 2013 (28 pages)
9 October 2013	Registered office address changed from 52 Cannon Street Road Shadwell London E1 0BH United Kingdom on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 52 Cannon Street Road Shadwell London E1 0BH United Kingdom on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 52 Cannon Street Road Shadwell London E1 0BH United Kingdom on 9 October 2013 (2 pages)
29 July 2013	Appointment of Clare Alison Payne as a director (3 pages)
29 July 2013	Appointment of Clare Alison Payne as a director (3 pages)
29 April 2013	Appointment of Ms Julia Siobhan Groves as a director (3 pages)
29 April 2013	Appointment of Ms Julia Siobhan Groves as a director (3 pages)
29 April 2013	Appointment of Mr Bruce Michael Davis as a director (3 pages)
29 April 2013	Appointment of Mr Bruce Michael Davis as a director (3 pages)
12 April 2013	Appointment of Susan Poulter as a director (3 pages)
12 April 2013	Appointment of Susan Poulter as a director (3 pages)
11 February 2013	Annual return made up to 3 January 2013 no member list (4 pages)
11 February 2013	Annual return made up to 3 January 2013 no member list (4 pages)
11 February 2013	Annual return made up to 3 January 2013 no member list (4 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Company name changed move your money uk LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-09-03 (27 pages)
18 October 2012	Company name changed move your money uk LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-09-03 (27 pages)
3 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
3 January 2012	Appointment of Danielle Paffard as a director (2 pages)
3 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
3 January 2012	Appointment of Danielle Paffard as a director (2 pages)
3 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Move Your Money UK Cic

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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