Advanced Moves Limited

Company Registration Number: 03672882

Company registered in England and Wales

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Advanced Moves Limited is a Private Company Limited by Shares first registered on 24 November 1998. Its current registered address is in London.

Registered Address

GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
ENGLAND
E14 4HD

There are 553 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

03672882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

24 November 2013

Returns Next Due

22 December 2014

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £126,266
of which Cash £32,399
Total Assets £126,266
Current Liabilities £40,916
Net Current Assets £85,350
Total Net Worth £85,350

Previous Names

  • ALLIEDSECOND LIMITED, active until 4 February 1999

Company Officers

  • STONE, Frances Ann

    Director

    Appointed on 21 November 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1950

    High Pines
    The Avenue
    Maidenhead
    Berkshire
    SL6 8HG
    England

  • STONE, Michael Maxwell

    Director

    Appointed on 27 January 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    High Pines The Avenue
    Maidenhead
    Berkshire
    SL6 8HG

  • COLEMANS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 January 1999

    Resigned on 5 December 2011

    21
    Marlow Road
    Maidenhead
    Berkshire
    SL6 7AA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1998

    Resigned on 27 January 1999

    26
    Church Street
    London
    NW8 8EP

  • ATKINSON, Timothy James

    Director

    Appointed on 27 January 1999

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1968

    Tanglewood
    Tollgate
    Maidenhead
    Berkshire
    SL6 4LJ

  • CUTLER, Michael Henry Richard

    Director

    Appointed on 31 March 2006

    Resigned on 21 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    15 Hyde Green
    Marlow
    Buckinghamshire
    SL7 1QL

  • HELLMUTH, Colin Albert

    Director

    Appointed on 27 January 1999

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    The Hill House Hills Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9NT

  • KEENE, Nigel Richard

    Director

    Appointed on 27 January 1999

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1966

    21 Whiteacres Drive
    Holyport
    Maidenhead
    Berkshire
    SL6 2EH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1998

    Resigned on 27 January 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MjY2ODY4M2FkaXF6a2N4.

  2. 3 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5M74T0G. Transaction: MzE2NTcyMTAzMGFkaXF6a2N4.

  3. 12 January 2016 Liquidators statement of receipts and payments to 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4Y074RF. Transaction: MzEzOTUyMjcyOWFkaXF6a2N4.

  4. 3 February 2015 Liquidators statement of receipts and payments to 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Insolvency. Type: 4.68. Barcode: A403AFSO. Transaction: MzExNjU1NjM4MGFkaXF6a2N4.

  5. 29 December 2014 Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: X3NQFMPE. Transaction: MzExNDM0MDUxMWFkaXF6a2N4.

  6. 17 December 2014 Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXV0IG. Transaction: MzExMzcxMTA0NmFkaXF6a2N4.

  7. 10 January 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q2Z6KC9S. Transaction: MzA5MjQxODUzMWFkaXF6a2N4.

  8. 6 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2YRC9IZ. Transaction: MzA5MjAxMjM3OGFkaXF6a2N4.

  9. 6 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjAxMjA0OWFkaXF6a2N4.

  10. 6 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJZUktUTVBhZGlxemtjeA.

  11. 2 January 2014 Registered office address changed from C/O C/O Sweeting & Smedley 2 Church Street Burnham Slough Buckinghamshire SL1 7HZ on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOYYJL. Transaction: MzA5MTgyMzk3OGFkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPKSY. Transaction: MzA5MTQwMTM3N2FkaXF6a2N4.

  13. 5 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MJXA37. Transaction: MzA5MDEyOTg2MGFkaXF6a2N4.

  14. 5 December 2013 Previous accounting period shortened from 31 March 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2MJX8A8. Transaction: MzA5MDEyOTE3MmFkaXF6a2N4.

  15. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQSD7E. Transaction: MzA4NzYzODkwNGFkaXF6a2N4.

  16. 14 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYHIZ. Transaction: MzA2OTQyNjM1OWFkaXF6a2N4.

  17. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXU5L. Transaction: MzA2OTQyMDk0NWFkaXF6a2N4.

  18. 6 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XJ8KJZTJ. Transaction: MzA0ODQyNTE4N2FkaXF6a2N4.

  19. 5 December 2011 Termination of appointment of Colemans Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ16TZT8. Transaction: MzA0ODQwNjE0N2FkaXF6a2N4.

  20. 3 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8IE2YXY. Transaction: MzA0NjU3OTk1M2FkaXF6a2N4.

  21. 12 September 2011 Registered office address changed from 21 Marlow Road Maidenhead Berkshire SL6 7AA on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ1MOXHC. Transaction: MzA0MzY0NzAxNmFkaXF6a2N4.

  22. 8 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X5YFRPRM. Transaction: MzAyODQ3NzM4MmFkaXF6a2N4.

  23. 1 December 2010 Termination of appointment of Michael Cutler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3S5EPKK. Transaction: MzAyODAwMzY5OGFkaXF6a2N4.

  24. 1 December 2010 Appointment of Mrs Frances Ann Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3S3XPK1. Transaction: MzAyODAwMzQ3MmFkaXF6a2N4.

  25. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X28X4PFC. Transaction: MzAyNzY5NDM5MWFkaXF6a2N4.

  26. 18 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XIGJYFWN. Transaction: MzAwNTI3ODMxMWFkaXF6a2N4.

  27. 18 December 2009 Director's details changed for Michael Maxwell Stone on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XIGJXFWM. Transaction: MzAwNTI3Nzg5M2FkaXF6a2N4.

  28. 18 December 2009 Director's details changed for Michael Henry Richard Cutler on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XIGJWFWL. Transaction: MzAwNTI3Nzg4NGFkaXF6a2N4.

  29. 18 December 2009 Secretary's details changed for Colemans Company Secretarial Limited on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH04. Barcode: XIGJVFWK. Transaction: MzAwNTI3Nzg3N2FkaXF6a2N4.

  30. 28 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGQHHA8J. Transaction: MjAzMzkyMzY2NGFkaXF6a2N4.

  31. 1 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XOY5A3. Transaction: MjAxOTA2OTg5NmFkaXF6a2N4.

  32. 25 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9MXA0VU. Transaction: MjAwNzg0NDkyNWFkaXF6a2N4.

  33. 29 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2OTMxMWFkaXF6a2N4.

  34. 7 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1MDMyOGFkaXF6a2N4.

  35. 14 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwNjY2NGFkaXF6a2N4.

  36. 13 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEzMzEwNGFkaXF6a2N4.

  37. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzNDE3MmFkaXF6a2N4.

  38. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDczMDk2MGFkaXF6a2N4.

  39. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcxMTE4MWFkaXF6a2N4.

  40. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwMDAxMGFkaXF6a2N4.

  41. 21 February 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2MDQxMmFkaXF6a2N4.

  42. 23 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjUxMzU3NmFkaXF6a2N4.

  43. 7 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxOTYzOGFkaXF6a2N4.

  44. 18 October 2004 Registered office changed on 18/10/04 from: 27 marlow road maidenhead berkshire SL6 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA3Mzc0MWFkaXF6a2N4.

  45. 28 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzQwNzUwNWFkaXF6a2N4.

  46. 1 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDExOTY4MmFkaXF6a2N4.

  47. 14 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1MjU1NGFkaXF6a2N4.

  48. 18 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzMzI1N2FkaXF6a2N4.

  49. 17 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDUxMjA5NmFkaXF6a2N4.

  50. 13 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5MTk2MGFkaXF6a2N4.

  51. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk1Mzc1NWFkaXF6a2N4.

  52. 1 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDcxNjg5MGFkaXF6a2N4.

  53. 14 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1NTQwMmFkaXF6a2N4.

  54. 17 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjgwMzAyMGFkaXF6a2N4.

  55. 10 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyMjI3NGFkaXF6a2N4.

  56. 23 March 1999 Ad 27/01/99--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQwMDMxM2FkaXF6a2N4.

  57. 23 March 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTUxNzk1N2FkaXF6a2N4.

  58. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY4MDc2NWFkaXF6a2N4.

  59. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkxNDk0M2FkaXF6a2N4.

  60. 10 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDA5MDkwOGFkaXF6a2N4.

  61. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxNTQxOGFkaXF6a2N4.

  62. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1OTIyMmFkaXF6a2N4.

  63. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgzNzk4MmFkaXF6a2N4.

  64. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA5MDM2NGFkaXF6a2N4.

  65. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0MDgyM2FkaXF6a2N4.

  66. 8 February 1999 Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg0MjQ3OGFkaXF6a2N4.

  67. 3 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjAxNTA5NGFkaXF6a2N4.

  68. 24 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc4MTMzMGFkaXF6a2N4.

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