STRATEGY IN MOTION LTD
Overview
| Company Name | STRATEGY IN MOTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05601538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGY IN MOTION LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRATEGY IN MOTION LTD located?
| Registered Office Address | Astute House Wilmslow Road SK9 3HP Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEGY IN MOTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 21, 2020 |
What are the latest filings for STRATEGY IN MOTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2021 | 10 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on Sep 21, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Aug 21, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Aug 21, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Janet Margaret Hart as a secretary on May 16, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Dec 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STRATEGY IN MOTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALMGREN, Ulf Mikael Elov | Director | 8 Springfields Lexham Gardens HP6 5JU Amersham Buckinghamshire | England | Swedish | Lecturer | 60730800001 | ||||
| HART, Janet Margaret | Secretary | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | British | Accountant | 68100980002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of STRATEGY IN MOTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ulf Mikael Elov Malmgren | Jun 30, 2016 | Wilmslow Road SK9 3HP Handforth Astute House Cheshire | No |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
Does STRATEGY IN MOTION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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