| Company Name | Move Guides UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10911825 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2017(6 years, 8 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 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 | Dale Richard Brown |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 August 2017(same day as company formation) |
| Role | Vice-President Of Finance, Head Of Accounting |
| Country of Residence | United States |
| Correspondence Address | 118 2nd Street Suite 600 San Francisco Ca 94105 |
| Director Name | Miss Brynne Shanahan Kennedy |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6 Ramilies Street London W1F 7TY |
| Director Name | Mr Michael Ettling |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2017(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 75 N Woodward Avenue No. 80501 Tallahassee Fl 32313 |
| Director Name | Mr Shashank Shankar Samant |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 2017(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 February 2019) |
| Role | Ceo, Globallogic, Inc. |
| Country of Residence | United States |
| Correspondence Address | 6 Ramilies Street London W1F 7TY |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2017(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2017(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2017(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 6 Ramilies Street London W1F 7TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Change of details for Move Guides Limited as a person with significant control on 19 April 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
| 30 October 2018 | Change of details for Topia Limited as a person with significant control on 31 July 2018 (2 pages) |
| 19 July 2018 | Appointment of Shashank Samant as a director on 8 December 2017 (2 pages) |
| 18 July 2018 | Appointment of Michael Ettling as a director on 8 December 2017 (2 pages) |
| 11 August 2017 | Incorporation Statement of capital on 2017-08-11
|
| 11 August 2017 | Termination of appointment of Huntsmoor Limited as a director on 11 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Huntsmoor Nominees Limited as a director on 11 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11 August 2017 (1 page) |
| 11 August 2017 | Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page) |
| 11 August 2017 | Termination of appointment of Huntsmoor Limited as a director on 11 August 2017 (1 page) |
| 11 August 2017 | Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page) |
| 11 August 2017 | Incorporation Statement of capital on 2017-08-11
|
| 11 August 2017 | Termination of appointment of Huntsmoor Nominees Limited as a director on 11 August 2017 (1 page) |