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MOVING LOGIC LTD

MOVING LOGIC LTD

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

    • Overview

    Company NameMOVING LOGIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09393396
    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 LOGIC LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MOVING LOGIC LTD located?

    Registered Office Address
    2 St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOVING LOGIC LTD?

    Previous Company Names
    Company NameFromUntil
    UK PROPERTY PLATFORM LIMITEDJan 16, 2015Jan 16, 2015

    What are the latest accounts for MOVING LOGIC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOVING LOGIC LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024

    What are the latest filings for MOVING LOGIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 121 Park Lane London W1K 7AG England to 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA on Jun 14, 2024

    		1 pagesAD01

    Appointment of Mr Gareth Meirion Samples as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr David Arthur Raggett as a director on May 31, 2024

    		2 pagesAP01

    Cessation of Bright Young Businesses Limited as a person with significant control on Sep 27, 2016

    		1 pagesPSC07

    Notification of Gpea Limited as a person with significant control on Sep 27, 2016

    		2 pagesPSC02

    Notification of Bright Young Businesses Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Nurtur.Group Ltd as a person with significant control on Jul 12, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Change of details for Eprop Services Plc as a person with significant control on Feb 22, 2022

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    		2 pagesAA

    Termination of appointment of William Ashe Mcclintock as a director on Feb 29, 2020

    		1 pagesTM01

    Termination of appointment of Marcus St John Whewell as a director on Dec 31, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of MOVING LOGIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Alistair Jonathan
    Park Lane
    W1K 7AG London
    121
    England
    		Director
    Park Lane
    W1K 7AG London
    121
    England
    		EnglandBritish217840260001
    RAGGETT, David Arthur
    St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    2
    Dorset
    England
    		Director
    St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    2
    Dorset
    England
    		EnglandBritish208089650001
    SAMPLES, Gareth Meirion
    St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    2
    Dorset
    England
    		Director
    St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    2
    Dorset
    England
    		EnglandBritish324024360001
    BULLIMORE, Damon
    Park Lane
    W1K 7AG London
    121
    England
    		Director
    Park Lane
    W1K 7AG London
    121
    England
    		United KingdomBritish109992520001
    GILL, Adrian Stuart
    Park Lane
    W1K 7AG London
    121
    England
    		Director
    Park Lane
    W1K 7AG London
    121
    England
    		EnglandBritish217836750001
    LINDLEY, Malcolm Garland
    Park Lane
    W1K 7AG London
    121
    England
    		Director
    Park Lane
    W1K 7AG London
    121
    England
    		EnglandBritish34518570003
    LINDLEY, Sharon Elizabeth
    Park Lane
    W1K 7AG London
    121
    England
    		Director
    Park Lane
    W1K 7AG London
    121
    England
    		United KingdomBritish217847690001
    MCCLINTOCK, William Ashe
    Park Lane
    W1K 7AG London
    121
    England
    		Director
    Park Lane
    W1K 7AG London
    121
    England
    		United KingdomBritish36110280001
    WHEWELL, Marcus St John
    Park Lane
    W1K 7AG London
    121
    England
    		Director
    Park Lane
    W1K 7AG London
    121
    England
    		EnglandBritish76435420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOVING LOGIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nurtur.Group Ltd
    Park Lane
    W1K 7AG London
    121
    England
    		Jul 12, 2017
    Park Lane
    W1K 7AG London
    121
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Cardiff
    Registration Number09210707
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Malcolm Garland Lindley
    Park Lane
    W1K 7AG London
    121
    England
    		Oct 04, 2016
    Park Lane
    W1K 7AG London
    121
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Sharon Elizabeth Lindley
    Park Lane
    W1K 7AG London
    121
    England
    		Oct 04, 2016
    Park Lane
    W1K 7AG London
    121
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Park Lane
    Mayfair
    W1K 7AG London
    121
    England
    		Sep 27, 2016
    Park Lane
    Mayfair
    W1K 7AG London
    121
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number02819824
    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.
    Outrams Wharf
    DE21 5EL Little Eaton, Derby
    Brindley House
    England
    		Apr 06, 2016
    Outrams Wharf
    DE21 5EL Little Eaton, Derby
    Brindley House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09391611
    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.
    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