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MOVE FORWARD IN BUSINESS LIMITED

MOVE FORWARD IN BUSINESS LIMITED

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

    • Overview

    Company NameMOVE FORWARD IN BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08527111
    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 MOVE FORWARD IN BUSINESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MOVE FORWARD IN BUSINESS LIMITED located?

    Registered Office Address
    Dept 1593 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOVE FORWARD IN BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAPHAM COFFEE LTDMay 13, 2013May 13, 2013

    What are the latest accounts for MOVE FORWARD IN BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MOVE FORWARD IN BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Cfs Secretaries Limited as a secretary on Apr 04, 2017

    		2 pagesAP04

    Appointment of Mr Jose Luis Gralla Checa as a director on Apr 04, 2017

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Apr 04, 2017

    		1 pagesTM01

    Termination of appointment of Cfs Secretaries Limited as a director on Apr 04, 2017

    		1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1593 43 Owston Road Carcroft Doncaster DN6 8DA on Apr 04, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Certificate of change of name

    Company name changed clapham coffee LTD\certificate issued on 29/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2014

    		RES15

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Cfs Secretaries Limited as a director on Aug 22, 2014

    		2 pagesAP02

    Appointment of Mr Bryan Thornton as a director on Aug 22, 2014

    		2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Aug 21, 2014

    		1 pagesAD01

    Termination of appointment of Peter Valaitis as a director

    		1 pagesTM01

    Registered office address changed from * the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom* on May 15, 2014

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital on May 13, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOVE FORWARD IN BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Identification TypeEuropean Economic Area
    Registration Number04542138
    		132347730001
    GRALLA CHECA, Jose Luis
    435
    Monterrey
    Avenida Lazaro Cardenas
    66266
    Mexico
    		Director
    435
    Monterrey
    Avenida Lazaro Cardenas
    66266
    Mexico
    		MexicoSpanish228560120001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1593
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1593
    England
    		EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish73846360004
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04542138
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOVE FORWARD IN BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 22, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 22, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number04542138
    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.
    View Detailed Information on Persons with Significant Control

    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