ONE GOOD MOVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONE GOOD MOVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06412588
    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 ONE GOOD MOVE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ONE GOOD MOVE LTD located?

    Registered Office Address
    129 Finchley Road
    NW3 6HY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE GOOD MOVE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for ONE GOOD MOVE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ONE GOOD MOVE 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

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Harvey Barry Shulman on Dec 11, 2012

    2 pagesCH01

    Secretary's details changed for Miss Jennifer Barbara Simmons on Dec 11, 2012

    1 pagesCH03

    Registered office address changed from * One the Parade Monarch Way Newbury Park Essex IG2 7HT* on Dec 11, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Harvey Shulman as a director

    1 pagesTM01

    Appointment of Mr Harvey Barry Shulman as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2010

    2 pagesAA

    Termination of appointment of Alastair Taylor as a director

    1 pagesTM01

    Appointment of Mr Harvey Barry Shulman as a director

    2 pagesAP01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alastair Desmond Barnham Taylor on Nov 10, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ONE GOOD MOVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Jennifer Barbara
    Finchley Road
    NW3 6HY London
    129
    United Kingdom
    Secretary
    Finchley Road
    NW3 6HY London
    129
    United Kingdom
    British33032650001
    SHULMAN, Harvey Barry
    Finchley Road
    NW3 6HY London
    129
    United Kingdom
    Director
    Finchley Road
    NW3 6HY London
    129
    United Kingdom
    EnglandBritish1239130001
    GONSALVES, Jose
    79 Slough Lane
    NW9 8YB London
    London
    Secretary
    79 Slough Lane
    NW9 8YB London
    London
    British125505670001
    GONSALVES, Jose
    79 Slough Lane
    NW9 8YB London
    London
    Director
    79 Slough Lane
    NW9 8YB London
    London
    EnglandBritish125505670001
    KENLEY, Alan Jonathan
    4 Hocroft Avenue
    NW2 2EH London
    Director
    4 Hocroft Avenue
    NW2 2EH London
    British118975740001
    SHULMAN, Harvey Barry
    Monarch Way
    IG2 7HT Newbury Park
    One The Parade
    Essex
    Director
    Monarch Way
    IG2 7HT Newbury Park
    One The Parade
    Essex
    EnglandBritish1239130001
    SHULMAN, Harvey Barry
    88 Kingsley Way
    N2 0EN London
    Director
    88 Kingsley Way
    N2 0EN London
    EnglandBritish1239130001
    TAYLOR, Alastair Desmond Barham
    5 Worple Avenue
    Wimbledon
    SW19 4JQ London
    England
    Director
    5 Worple Avenue
    Wimbledon
    SW19 4JQ London
    England
    EnglandBritish63744480001

    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