MOVIE TEK LIMITED
Overview
| Company Name | MOVIE TEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10469949 |
| 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 MOVIE TEK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MOVIE TEK LIMITED located?
| Registered Office Address | Valhalla House 30 Ashby Road NN12 6PG Towcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOVIE TEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for MOVIE TEK 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 | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Colin John French as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Adrian Peter Brett as a director on May 07, 2018 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Notification of Paul Adrian Peter Brett as a person with significant control on Apr 12, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of David John William Bailey as a person with significant control on Apr 12, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Richard Horsley & Co Ltd as a secretary on Apr 03, 2018 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Richard Horsley & Co Limited as a secretary on Jan 02, 2018 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John William Bailey as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard Horsley & Co Ltd as a secretary on Apr 24, 2017 | 3 pages | AP04 | ||||||||||||||
Appointment of Mr Paul Adrian Peter Brett as a director on Apr 24, 2017 | 3 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOVIE TEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD HORSLEY & CO LTD | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse Northants England |
| 237112960001 | ||||||||||
| FIELDS, John James Michael | Director | 30 Ashby Road NN12 6PG Towcester Valhalla House England | England | British | Director | 137625640001 | ||||||||
| FRENCH, Colin John | Director | 30 Ashby Road NN12 6PG Towcester Valhalla House England | United Kingdom | British | Tax Adviser | 86618080002 | ||||||||
| RICHARD HORSLEY & CO LIMITED | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse Northamptonshire Uk |
| 191278690001 | ||||||||||
| BAILEY, David John William | Director | 30 Ashby Road NN12 6PG Towcester Valhalla House England | England | British | Director | 218107820001 | ||||||||
| BRETT, Paul Adrian Peter | Director | 30 Ashby Road NN12 6PG Towcester Valhalla House Northants Uk | United Kingdom | English | Company Director | 62202250002 |
Who are the persons with significant control of MOVIE TEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Adrian Peter Brett | Apr 12, 2018 | 30 Ashby Road NN12 6PG Towcester Valhalla House England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John William Bailey | Nov 09, 2016 | 30 Ashby Road NN12 6PG Towcester Valhalla House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John James Michael Fields | Nov 09, 2016 | 30 Ashby Road NN12 6PG Towcester Valhalla House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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