MICROMOVE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICROMOVE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03229076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICROMOVE LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is MICROMOVE LTD. located?

    Registered Office Address
    Moulsham Mill, Suite M2.02
    Parkway
    CM2 7PX Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROMOVE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for MICROMOVE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024

    What are the latest filings for MICROMOVE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    1 pagesAD01

    Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    1 pagesAD01

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Ian Forder as a secretary on Jul 13, 2017

    2 pagesAP03

    Termination of appointment of Roderick Michael Coult as a secretary on Jul 13, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Who are the officers of MICROMOVE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDER, Ian
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    Secretary
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    236025660001
    SYMES, Peter John
    46 Clifton Park Avenue
    SW20 8BD London
    Director
    46 Clifton Park Avenue
    SW20 8BD London
    EnglandBritish48702080003
    COULT, Roderick Michael
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    Secretary
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    British22159660002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TUSON & PARTNERS LTD
    Alto House 29/30 Newbury Street
    EC1A 7HZ London
    Secretary
    Alto House 29/30 Newbury Street
    EC1A 7HZ London
    45661900001

    Who are the persons with significant control of MICROMOVE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Symes
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    Apr 06, 2016
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0