About

Registered Number: 04874677
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Argyll House All Saints Passage, Wandsworth, London, SW18 1EP

 

Based in London, Moveover Investment Ltd was registered on 21 August 2003. The current directors of the company are listed as Bamiro, Femi, Ashaye, Charles. We do not know the number of employees at Moveover Investment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMIRO, Femi 25 January 2008 - 1
ASHAYE, Charles 21 August 2003 01 August 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Ashaye/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Femi Bamiro/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC07 - N/A 01 September 2020
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 31 May 2019
DISS40 - Notice of striking-off action discontinued 17 November 2018
CS01 - N/A 14 November 2018
GAZ1 - First notification of strike-off action in London Gazette 06 November 2018
AA - Annual Accounts 30 June 2018
PSC04 - N/A 18 January 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
PSC04 - N/A 18 January 2018
PSC04 - N/A 18 January 2018
CH03 - Change of particulars for secretary 18 January 2018
CS01 - N/A 05 September 2017
DISS40 - Notice of striking-off action discontinued 02 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AA - Annual Accounts 27 July 2017
DISS40 - Notice of striking-off action discontinued 29 November 2016
CS01 - N/A 27 November 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
AA - Annual Accounts 31 May 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
AR01 - Annual Return 10 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 03 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 27 August 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 28 October 2010
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 13 November 2009
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 26 June 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 07 October 2008
363s - Annual Return 03 March 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 14 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.