MOVIRTU LIMITED
Overview
| Company Name | MOVIRTU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06521961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVIRTU LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is MOVIRTU LIMITED located?
| Registered Office Address | Ground Floor, The Pearce Building West Street SL6 1RL Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOVIRTU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for MOVIRTU LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2019 | 16 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2018 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2017 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD03 | ||||||||||||||
Registered office address changed from 200 Bath Road Slough SL1 3XE England to Ground Floor, the Pearce Building West Street Maidenhead Berkshire SL6 1RL on Nov 28, 2016 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Feb 29, 2016 | 26 pages | AA | ||||||||||||||
Termination of appointment of James Yersh as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Feb 28, 2015 | 24 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Secretary's details changed for Gregory Best on Jun 20, 2015 | 1 pages | CH03 | ||||||||||||||
Appointment of Satwinder Rai as a director on May 29, 2015 | 3 pages | AP01 | ||||||||||||||
Who are the officers of MOVIRTU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Gregory | Secretary | University Avenue East N2K 0A7 Waterloo 2200 Ontario Canada | 191151390001 | |||||||
| RAI, Satwinder | Director | West Street SL6 1RL Maidenhead Ground Floor, The Pearce Building Berkshire England | Canada | Canadian | 198513590001 | |||||
| WALLER, Elena | Secretary | Hampstead Gate 1a Frognal NW3 6AL London 5 | 128272920001 | |||||||
| BRINKSCHULTE, Carsten | Director | Broadwater Down Flat 3 TN2 5NL Tunbridge Wells 23 Kent United Kingdom | United Kingdom | German | 168198130001 | |||||
| BROWN, Simon James | Director | Hampstead Gate 1a Frognal NW3 6AL London 5 | United Kingdom | British | 138828660001 | |||||
| CAIO, Maurizio | Director | Carrington House 126-130 Regent Street W1B 5SE London Tlcom Capital Llp Greater London United Kingdom | England | Italian | 65808030006 | |||||
| LAXMAN, Arun Gore, Mr. | Director | Hampstead Gate 1a Frognal NW3 6AL London 5 | Usa | Indian | 138935710001 | |||||
| PEPPERELL, Roger | Director | Hampstead Gate 1a Frognal NW3 6AL London 5 | Great Britain | British | 94839790001 | |||||
| RAMSEY-ARMORER, Jennifer | Director | Bath Road SL1 3XE Slough 200 England | Canada | Canadian | 189195490001 | |||||
| WALLER, Elena | Director | Hampstead Gate 1a Frognal NW3 6AL London 5 | England | British | 172541440002 | |||||
| WALLER, Nigel | Director | Hampstead Gate 1a Frognal NW3 6AL London 5 | United Kingdom | British | 128272930002 | |||||
| YERSH, James | Director | Bath Road SL1 3XE Slough 200 England | Canada | Canadian | 191151560001 |
Who are the persons with significant control of MOVIRTU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackberry Uk Limited | Apr 06, 2016 | West Street SL6 1RL Maidenhead Ground Floor, The Pearce Building Berkshire England | No | ||||||||||
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Natures of Control
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Does MOVIRTU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 09, 2014 Delivered On Jul 29, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 07, 2011 Delivered On Feb 17, 2011 | Outstanding | Amount secured £20,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The monies contained in the rent deposit account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 2009 Delivered On Jun 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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