MS

MOVITEX SIGNS LIMITED

Dissolved

Company number 02799844

London · Incorporated 16 March 1993

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANDYSIGN LIMITED · 16 March 1993 – 11 May 1993

Previous registered addresses

St Albans House 57-59 Haymarket London SW1Y 4QX · until 8 November 2017

54 Whitcomb Street London WC2H 7DN · until 18 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
28 June 2017
RC
RAMSEY, Craig Ray
Director · Resigned
6 July 2017
WN
WILLIAMS, Neil James
Director · Resigned
15 January 2015
WM
WAY, Mark Jonathan
Director · Resigned
22 September 2014
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
AA
ALKER, Andrew Stephen
Director · Resigned
19 March 2007
HR
HARRIS, Roger John
Director · Resigned
21 October 2005
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
6 October 2004
CA
CHADD, Andrew Peter
Director · Resigned
6 October 2004
GS
GOSLING, Steven Paul
Director · Resigned
6 October 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Secretary · Resigned
2 September 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Director · Resigned
2 September 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
2 September 2004
PR
PUNJA, Riaz
Director · Resigned
2 September 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
23 July 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
12 January 2004
HL
HOPEART LIMITED
Corporate Director · Resigned
12 January 2004
HH
HANLON, Hugh Ronald Victor
Director · Resigned
26 April 2000
KB
KEWARD, Barry James
Director · Resigned
26 April 2000
GS
GOSLING, Steven Paul
Secretary · Resigned
1 March 2000
SR
SEGAL, Richard Lawrence
Director · Resigned
1 March 2000
MG
MOORE, Gordon James
Secretary · Resigned
16 February 2000
LB
LINDEN, Brian Andrew
Director · Resigned
16 February 2000
MG
MOORE, Gordon James
Director · Resigned
16 February 2000
SR
STANESBY, Robert Edward Joseph
Secretary · Resigned
3 May 1996
SR
STANESBY, Robert Edward Joseph
Director · Resigned
3 May 1996
JB
JENKINS, Barry Charles
Director · Resigned
7 May 1993
JB
JENKINS, Brenda Eileen
Director · Resigned
7 May 1993
CS
CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
4 May 1993
DI
DEMPSTER, Ian Tom
Director · Resigned
4 May 1993
DL
DYE, Louise Helen
Secretary · Resigned
27 April 1993
OJ
O'CONNELL, John Richard
Director · Resigned
27 April 1993
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 March 1993
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 March 1993

Persons with significant control

PS
Hopeart Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 August 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 May 2018 View
Move Registers To Sail Company With New Address
Address
8 November 2017 View
Change Sail Address Company With New Address
Address
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 November 2017 View
Resolution
Resolution
6 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Legacy
Capital
13 September 2017 View
Legacy
Insolvency
13 September 2017 View
Resolution
Resolution
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
30 November 2014 View
Change Corporate Director Company With Change Date
Officers
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Secretary Company With Change Date
Officers
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Corporate Director Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Address
28 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Address
16 May 2007 View
Legacy
Address
16 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
20 September 2005 View
Auditors Resignation Company
Auditors
13 July 2005 View
Legacy
Annual Return
24 March 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Address
10 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Memorandum Articles
Incorporation
1 September 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Address
6 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Mortgage
1 March 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Mortgage
6 October 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Accounts
30 August 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Address
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Resolution
Resolution
3 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Mortgage
6 March 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Annual Return
26 March 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Auditors Resignation Company
Auditors
22 May 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Accounts
16 January 1997 View
Accounts With Accounts Type Small
Accounts
28 October 1996 View
Legacy
Address
17 July 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Annual Return
10 April 1996 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 October 1994 View
Accounts With Accounts Type Small
Accounts
19 October 1994 View
Legacy
Capital
28 September 1994 View
Resolution
Resolution
28 September 1994 View
Legacy
Capital
28 September 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Accounts
20 July 1993 View
Legacy
Address
3 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Capital
19 May 1993 View
Certificate Change Of Name Company
Change Of Name
11 May 1993 View
Legacy
Address
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Incorporation Company
Incorporation
16 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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