MOVING WEATHER LIMITED

MOVING WEATHER LIMITED

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

    Company NameMOVING WEATHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05720682
    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 MOVING WEATHER LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MOVING WEATHER LIMITED located?

    Registered Office Address
    Ballintoy
    Rockfield Road
    RH8 0HB Oxted
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOVING WEATHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MOVING WEATHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Chantal Anne Marie Reed as a secretary on Nov 15, 2017

    1 pagesTM02

    Termination of appointment of Chantal Anne Marie Reed as a director on Nov 15, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    7 pagesAA

    Registered office address changed from C/O Business Support Services 35 Wood Ride Haywards Heath West Sussex RH16 4NL to Ballintoy Rockfield Road Oxted Surrey RH8 0HB on May 02, 2015

    1 pagesAD01

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    11 pagesAA

    Amended accounts made up to Mar 31, 2013

    2 pagesAAMD

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Who are the officers of MOVING WEATHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, David John
    Rockfield Road
    RH8 0HB Oxted
    Ballintoy
    Surrey
    England
    Director
    Rockfield Road
    RH8 0HB Oxted
    Ballintoy
    Surrey
    England
    United KingdomBritishEngagement Executive111476220001
    REED, Chantal Anne Marie
    Rockfield Road
    RH8 0HB Oxted
    Ballintoy
    Surrey
    England
    Secretary
    Rockfield Road
    RH8 0HB Oxted
    Ballintoy
    Surrey
    England
    BritishSolicitor78588600004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COOK, Richard Charles
    Tyringham House
    Tyringham
    MK16 9ES Newport Pagnell
    Buckinghamshire
    Director
    Tyringham House
    Tyringham
    MK16 9ES Newport Pagnell
    Buckinghamshire
    United KingdomBritishDirector25254880002
    REED, Chantal Anne Marie
    Rockfield Road
    RH8 0HB Oxted
    Ballintoy
    Surrey
    England
    Director
    Rockfield Road
    RH8 0HB Oxted
    Ballintoy
    Surrey
    England
    United KingdomBritishSolicitor78588600004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of MOVING WEATHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Reed
    Rockfield Road
    RH8 0HB Oxted
    Ballintoy
    Surrey
    England
    Apr 06, 2016
    Rockfield Road
    RH8 0HB Oxted
    Ballintoy
    Surrey
    England
    No
    Nationality: British
    Country of Residence: Spain
    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.

    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