Company NameMovement Records Ltd
Company StatusDissolved
Company Number08079917
CategoryPrivate Limited Company
Incorporation Date23 May 2012(11 years, 11 months ago)
Dissolution Date29 May 2018 (5 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christian Gregory
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Belvard Point
17 Murray Street
London
NW1 9RE
Secretary NameMr Christian Gregory
StatusClosed
Appointed23 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 Belvard Point
17 Murray Street
London
NW1 9RE

Contact

Websitemovementrecords.co.uk

Location

Registered AddressGround Floor, 31 Kentish Town Road
London
NW1 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

395 at £1Christian Gregory
79.00%
Ordinary
25 at £1Kaz Ove
5.00%
Ordinary
25 at £1Michael Kiwanuka
5.00%
Ordinary
25 at £1Miles James
5.00%
Ordinary
25 at £1Yoshio Shimizu
5.00%
Ordinary
5 at £1Boris Grinberg
1.00%
Ordinary

Financials

Year2014
Net Worth£17,729
Cash£7,712
Current Liabilities£3,120

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018Compulsory strike-off action has been suspended (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 July 2016Compulsory strike-off action has been discontinued (1 page)
5 July 2016Compulsory strike-off action has been discontinued (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
25 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 500
(5 pages)
25 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 500
(5 pages)
14 May 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 May 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 July 2014Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
28 July 2014Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
20 June 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 June 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 500
(5 pages)
9 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 500
(5 pages)
30 April 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/11/2013
(6 pages)
30 April 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/11/2013
(6 pages)
30 April 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/11/2013
(6 pages)
30 April 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 125
(4 pages)
30 April 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 450
(4 pages)
30 April 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 125
(4 pages)
30 April 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 500
(4 pages)
30 April 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/11/2013
(6 pages)
30 April 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 450
(4 pages)
30 April 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 500
(4 pages)
19 March 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 30/04/2014
(4 pages)
19 March 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 30/04/2014
(4 pages)
19 March 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 30/04/2014
(4 pages)
19 March 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 30/04/2014
(4 pages)
23 January 2014Sub-division of shares on 23 May 2013 (5 pages)
23 January 2014Resolutions
  • RES13 ‐ Consolidate 100 ord shares of £0.01 into 1 ord shares of £1 23/05/2013
(1 page)
23 January 2014Sub-division of shares on 23 May 2013 (5 pages)
23 January 2014Resolutions
  • RES13 ‐ Consolidate 100 ord shares of £0.01 into 1 ord shares of £1 23/05/2013
(1 page)
11 July 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
15 June 2012Registered office address changed from Flat 2 Belvard Point 17 Murray Street London NW1 9RE England on 15 June 2012 (2 pages)
15 June 2012Registered office address changed from Flat 2 Belvard Point 17 Murray Street London NW1 9RE England on 15 June 2012 (2 pages)
23 May 2012Incorporation (25 pages)
23 May 2012Incorporation (25 pages)