MOVARIUM LTD
Overview
| Company Name | MOVARIUM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09737168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVARIUM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOVARIUM LTD located?
| Registered Office Address | 2 Ryefield Court Joel Street HA6 1LP Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVARIUM LTD?
| Company Name | From | Until |
|---|---|---|
| ZESSIONATOR 1924 LTD | Sep 21, 2017 | Sep 21, 2017 |
| MOVARIUM LIMITED | Aug 18, 2015 | Aug 18, 2015 |
What are the latest accounts for MOVARIUM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MOVARIUM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Igor Vidakovic as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joerg Braunsdorf as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Mr Joerg Braunsdorf as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sven Lampey as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Companies24 Ltd as a secretary on Aug 01, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Aug 01, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Sven Lampey as a director on Feb 14, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on Aug 21, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Luciano Neumicke as a director on Feb 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOVARIUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES24 LTD | Secretary | Joel Street HA6 1LP Northwood 2 Ryefield Court England |
| 134394520001 | ||||||||||
| VIDAKOVIC, Igor | Director | Barfelder Muehlenstrasse 10 31028 Gronau (Leine) 10 Germany | Germany | Croatian | Director | 240582020001 | ||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| BRAUNSDORF, Joerg Matthias, Mr. | Director | Joel Street HA6 1LP Northwood 2 Ryefield Court England | United Kingdom | German | Director | 200839990002 | ||||||||
| LAMPEY, Sven | Director | Schumannstr. 60325 Frankfurt Am Main 8 Germany | Germany | German | Director | 237022450001 | ||||||||
| NEUMICKE, Peter Luciano | Director | 12057 Berlin Aronsstr. 53 Germany | Germany | German | Director | 174610490001 |
What are the latest statements on persons with significant control for MOVARIUM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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