General information

Name:

Movarium Ltd

Office Address:

2 Ryefield Court Joel Street HA6 1LP Northwood

Number: 09737168

Incorporation date: 2015-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09737168 - registration number of Movarium Limited. This firm was registered as a Private Limited Company on 2015-08-18. This firm has been in this business for 2 years. This company may be reached at 2 Ryefield Court Joel Street in Northwood. The main office's postal code assigned to this address is HA6 1LP. This business's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2016-12-31 and the most current annual confirmation statement was submitted on 2017-08-18.

At least one secretary in this firm is a limited company, specifically Go Ahead Service Limited.

Financial data based on annual report

Company staff

Role: Corporate-secretary

Appointed: 18 August 2015

Latest update: 5 August 2017

Peter Luciano Neumicke

Date of birth: August 1959

Age: 58 years old

Nationality: German

Role: Director

Appointed: 18 August 2015

Resigned: 14 February 2017

Occupation: Director

Residence: Germany

Latest update: 5 August 2017

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 01 September 2019
Confirmation statement last made up date 18 August 2017
Account category Dormant
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-08-18
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, August 2017
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, August 2017
gazette
Free Download (1 page)
Confirmation statement with updates August 18, 2017 (CS01)
filed on: 23rd, August 2017
confirmation statement
Free Download (4 pages)
Dormant company accounts made up to December 31, 2016 (AA)
filed on: 23rd, August 2017
accounts
Free Download (2 pages)
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on August 21, 2017 (AD01)
filed on: 21st, August 2017
address
Free Download (1 page)
On February 14, 2017 Mr Sven Lampey was appointed as a director. (AP01)
filed on: 21st, August 2017
officers
Free Download (2 pages)
Companies24 Ltd was appointed on August 1, 2017 as a secretary (AP04)
filed on: 21st, August 2017
officers
Free Download (2 pages)
Go Ahead Service Limited secretary appointment termination on August 1, 2017 (TM02)
filed on: 21st, August 2017
officers
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 18th, July 2017
gazette
Free Download (1 page)
Peter Luciano Neumicke director appointment termination on February 14, 2017 (TM01)
filed on: 21st, February 2017
officers
Free Download (1 page)
Confirmation statement with updates August 18, 2016 (CS01)
filed on: 19th, August 2016
confirmation statement
Free Download (6 pages)
Extension of current accouting period to December 31, 2016 (AA01)
filed on: 24th, August 2015
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 18th, August 2015
incorporation
Free Download (31 pages)
Capital declared on August 18, 2015: 5000.00 EUR (SH01)
capital

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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