ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Movediary Limited

Movediary Limited is a dormant company incorporated on 28 June 2012 with the registered office located in Grays, Essex. Movediary Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
08122903
Private limited company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 686 days
Dated 13 October 2022 (2 years 11 months ago)
Next confirmation dated 13 October 2023
Was due on 27 October 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
28 Camden Road Camden Road
Chafford Hundred
Grays
RM16 6PY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Transporter And Business Analyst • Nigerian • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£10
Decreased by £26.49K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Decreased by £26.49K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Befii Lee Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 13 May 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2020
Get Credit Report
Discover Movediary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Termination of appointment of Befii Lee as a secretary on 6 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Oct 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 13 Oct 2021
Micro company accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Registered office address changed from Unit 34 67-68 Hatton Gardens Hatton Garden London Holborn, City of London EC1N 8JY to 28 Camden Road Camden Road Chafford Hundred Grays RM16 6PY on 13 May 2021
Submitted on 13 May 2021
Confirmation statement made on 13 October 2020 with no updates
Submitted on 13 Oct 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year