About

Registered Number: 01275630
Date of Incorporation: 02/09/1976 (47 years and 7 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD

 

Founded in 1976, Movveo Ltd has its registered office in Bristol, it has a status of "Liquidation". We don't know the number of employees at Movveo Ltd. Movveo Ltd has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Vane Quentin N/A 22 June 2005 1
BEALE, Robert West 11 February 2010 01 April 2011 1
BRICKNELL, Roy Anthony John 31 January 1999 29 June 2006 1
FEUERMAN, Jerrold B N/A 31 January 1999 1
FORTUNE, James W 31 January 1999 22 June 2005 1
KELLY, Nicholas James 29 June 2006 18 October 2006 1
OLSON, Charles Richard 22 June 2005 17 October 2008 1
WEBB, James Lee 17 October 2008 11 February 2010 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Jane Ann 09 January 2012 29 August 2014 1
TURVILL, Colin Francis 17 February 2009 11 November 2011 1

Filing History

Document Type Date
MR04 - N/A 30 January 2020
MR04 - N/A 30 January 2020
MR04 - N/A 24 January 2020
AD01 - Change of registered office address 10 December 2019
NDISC - N/A 07 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2019
AM22 - N/A 29 August 2019
AM07 - N/A 31 July 2019
AM03 - N/A 11 July 2019
AD01 - Change of registered office address 06 June 2019
AM01 - N/A 04 June 2019
MR01 - N/A 07 February 2019
AD01 - Change of registered office address 05 September 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 05 July 2018
TM01 - Termination of appointment of director 31 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 27 July 2016
CS01 - N/A 20 July 2016
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 05 June 2015
AP01 - Appointment of director 03 November 2014
CERTNM - Change of name certificate 24 October 2014
CONNOT - N/A 24 October 2014
AA - Annual Accounts 30 August 2014
TM02 - Termination of appointment of secretary 29 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 09 July 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 August 2012
DISS40 - Notice of striking-off action discontinued 10 March 2012
AA - Annual Accounts 08 March 2012
AP03 - Appointment of secretary 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
TM02 - Termination of appointment of secretary 11 November 2011
MISC - Miscellaneous document 09 August 2011
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 01 April 2011
AAMD - Amended Accounts 29 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 15 February 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 30 March 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 22 July 2008
363a - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
CERTNM - Change of name certificate 03 January 2007
AA - Annual Accounts 27 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
AA - Annual Accounts 31 May 2006
225 - Change of Accounting Reference Date 09 November 2005
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 27 June 2003
287 - Change in situation or address of Registered Office 07 January 2003
363s - Annual Return 22 July 2002
225 - Change of Accounting Reference Date 22 July 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 12 June 2000
288b - Notice of resignation of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 01 July 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 28 June 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 11 August 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 10 October 1991
AA - Annual Accounts 31 May 1991
288 - N/A 05 December 1990
RESOLUTIONS - N/A 06 November 1990
RESOLUTIONS - N/A 06 November 1990
MEM/ARTS - N/A 04 October 1990
CERTNM - Change of name certificate 25 September 1990
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
287 - Change in situation or address of Registered Office 16 November 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
288 - N/A 16 April 1987
395 - Particulars of a mortgage or charge 01 October 1986
395 - Particulars of a mortgage or charge 01 October 1986
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986
287 - Change in situation or address of Registered Office 16 June 1986
RESOLUTIONS - N/A 06 August 1981
NEWINC - New incorporation documents 02 September 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2019 Fully Satisfied

N/A

Letter of charge 17 September 1986 Fully Satisfied

N/A

Debenture 17 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.