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Moves Direct (UK) Limited

Moves Direct (UK) Limited is a dissolved company incorporated on 6 February 2001 with the registered office located in Sutton, Greater London. Moves Direct (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04154324
Private limited company
Age
24 years
Incorporated 6 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Moves Direct (UK) Limited
Contact Update Details
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Shanaaz Mohamed
Director • Secretary • Office Furniture Mover • British • Born in May 1966
Ram Kasba
Director • Office Furniture Mover • British • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
31 Jan 2008
For period 31 Jan ⟶ 31 Jan 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402.23K
Increased by £111.33K (+38%)
Total Liabilities
-£390.31K
Increased by £110.51K (+39%)
Net Assets
£11.92K
Increased by £825 (+7%)
Debt Ratio (%)
97%
Increased by 0.85% (+1%)
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Latest Activity
Voluntary Liquidator Appointed
16 Years Ago on 8 Aug 2009
Small Accounts Submitted
17 Years Ago on 27 May 2008
Small Accounts Submitted
17 Years Ago on 27 May 2008
Small Accounts Submitted
17 Years Ago on 27 May 2008
Small Accounts Submitted
19 Years Ago on 31 Oct 2006
Small Accounts Submitted
20 Years Ago on 7 Jun 2005
Small Accounts Submitted
21 Years Ago on 3 Mar 2004
Partial Accounts Submitted
23 Years Ago on 28 Aug 2002
Incorporated
24 Years Ago on 6 Feb 2001
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Documents
Liquidators' statement of receipts and payments to 2 August 2015
Submitted on 8 Sep 2015
Liquidators' statement of receipts and payments to 2 February 2015
Submitted on 12 Feb 2015
Liquidators' statement of receipts and payments to 2 August 2014
Submitted on 18 Aug 2014
Liquidators' statement of receipts and payments to 2 February 2014
Submitted on 11 Feb 2014
Liquidators' statement of receipts and payments to 2 August 2013
Submitted on 22 Aug 2013
Liquidators' statement of receipts and payments to 2 February 2013
Submitted on 13 Feb 2013
Liquidators' statement of receipts and payments to 2 August 2012
Submitted on 28 Aug 2012
Liquidators' statement of receipts and payments to 2 February 2012
Submitted on 17 Feb 2012
Liquidators' statement of receipts and payments to 2 August 2011
Submitted on 16 Aug 2011
Liquidators' statement of receipts and payments to 2 February 2011
Submitted on 17 Feb 2011
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Repayment History
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