MOVISTAR LIMITED
Overview
| Company Name | MOVISTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVISTAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOVISTAR LIMITED located?
| Registered Office Address | 260 Bath Road SL1 4DX Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVISTAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| O2 NOMINEES LIMITED | Nov 10, 2009 | Nov 10, 2009 |
| O2 SECRETARIES LIMITED | Sep 03, 2001 | Sep 03, 2001 |
| O2 LIMITED | Jun 27, 2001 | Jun 27, 2001 |
| 2020 DESIGNS LIMITED | Nov 02, 2000 | Nov 02, 2000 |
What are the latest accounts for MOVISTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MOVISTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mark Evans as a director | 2 pages | AP01 | ||||||||||
Appointment of Ronan James Dunne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francisco Perez De Uriguen Muinelo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Harwood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Melcon Sanchez-Friera as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Registered office address changed from * Wellington Street Slough Berkshire SL1 1YP* on Mar 11, 2011 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed O2 nominees LIMITED\certificate issued on 10/03/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of MOVISTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Robert John | Secretary | Bath Road SL1 4DX Slough 260 Berkshire England | Other | 135724800001 | ||||||
| DUNNE, Ronan James | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | England | Irish | 187615620001 | |||||
| EVANS, Mark | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 165775290001 | |||||
| BORTHWICK, David | Secretary | Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset | British | 77513730001 | ||||||
| GORE, Martin Charles | Secretary | 17 Letchworth Close BR2 9BD Bromley Kent | British | 64939040001 | ||||||
| MAW, Timothy Ian | Secretary | 38 Brook Street West RG1 6BB Reading Berkshire | British | 101514930002 | ||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| REYNOLDS, Douglas | Secretary | 10 Grange Road SE1 3BE London | British | 75542440003 | ||||||
| RUSSELL, Deborah Elizabeth | Secretary | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | 59704430001 | ||||||
| SILVERWOOD, Kathryn | Secretary | 43 Lockesfield Place E14 3AJ London | British | 74329960001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| AZIBA, Vivienne | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | United Kingdom | British | 109467860001 | |||||
| BATEMAN, Karen Joan | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | England | British | 135526360001 | |||||
| BORTHWICK, David | Director | Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset | British | 77513730001 | ||||||
| CAMPBELL, Justine | Director | 12 Connaught Avenue SW14 7RH London | Irish | 116576710001 | ||||||
| GORE, Martin Charles | Director | 17 Letchworth Close BR2 9BD Bromley Kent | British | 64939040001 | ||||||
| HARWOOD, Robert John | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United Kingdom | British | 144787320001 | |||||
| ISAAC, Ian Christopher | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | United Kingdom | British | 135536800001 | |||||
| JARVIS, Katherine Ann | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | United Kingdom | British | 108095280003 | |||||
| KAGORO, Philip Edmund | Director | Flat 2 Ashman Court 172 Pampisford Road CR2 6DB South Croydon Surrey | United Kingdom | British | 105848360002 | |||||
| KNIGHT, Kelly Susannah | Director | 17 Westfield Road Caversham RG4 8HL Reading Berkshire | British | 80125190002 | ||||||
| MAW, Timothy Ian | Director | 38 Brook Street West RG1 6BB Reading Berkshire | England | British | 101514930002 | |||||
| MELCON SANCHEZ-FRIERA, David | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | Uk | Spanish | 124326990002 | |||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| MULLAN, Matthew James | Director | Castellain Mansions Castellain Road W9 1HE London 39 United Kingdom | United Kingdom | Australian/Irish | 113958200002 | |||||
| MULLAN, Matthew James | Director | Flat 2 69-71 Praed Street W2 1NS Paddington | Irish/Australian | 113958200001 | ||||||
| PEREZ DE URIGUEN MUINELO, Francisco Jesus | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | Spanish | 171594210001 | |||||
| REYNOLDS, Douglas | Director | 10 Grange Road SE1 3BE London | British | 75542440003 | ||||||
| RUSSELL, Deborah Elizabeth | Director | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | 59704430001 | ||||||
| SILVERWOOD, Kathryn | Director | 43 Lockesfield Place E14 3AJ London | British | 74329960001 | ||||||
| SMITH, Christopher | Director | 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk | British | 413820001 | ||||||
| WALMSLEY, Debbie | Director | 1 Aquila Street St Johns Wood NW8 6PN London | British | 79119680001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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