MOVE GUIDES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TY

Company number 07185976
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 6 RAMILLIES STREET, LONDON, W1F 7TY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 10 February 2017 GBP 11.822026 . The most likely internet sites of MOVE GUIDES LIMITED are www.moveguides.co.uk, and www.move-guides.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Move Guides Limited is a Private Limited Company. The company registration number is 07185976. Move Guides Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Move Guides Limited is 6 Ramillies Street London W1f 7ty. . HERBERT, Brynne is a Secretary of the company. DRILL, James is a Director of the company. KENNEDY HERBERT, Brynne is a Director of the company. VISWANATHAN, Ravi is a Director of the company. WHITE, Jos is a Director of the company. Director BLACK, Steve has been resigned. Director HERBERT, Samuel Gordon has been resigned. Director VIALL, Alex John has been resigned. The company operates in "Web portals".


Current Directors

Secretary
HERBERT, Brynne
Appointed Date: 31 July 2012
Director
DRILL, James
Appointed Date: 29 February 2016
61 years old
Director
KENNEDY HERBERT, Brynne
Appointed Date: 11 March 2010
41 years old
Director
VISWANATHAN, Ravi
Appointed Date: 08 October 2014
57 years old
Director
WHITE, Jos
Appointed Date: 04 November 2013
56 years old

Resigned Directors

Director
BLACK, Steve
Resigned: 29 February 2016
Appointed Date: 23 April 2012
43 years old
Director
HERBERT, Samuel Gordon
Resigned: 23 April 2012
Appointed Date: 11 March 2010
43 years old
Director
VIALL, Alex John
Resigned: 06 October 2014
Appointed Date: 31 July 2012
57 years old

MOVE GUIDES LIMITED Events

17 Mar 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 11.822026
03 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 071859760002
03 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 071859760002
...
... and 50 more events
19 Nov 2010
Director's details changed for Mr Samuel Herbert on 11 March 2010
19 Nov 2010
Director's details changed for Mr Samuel Herbert on 17 September 2010
19 Nov 2010
Registered office address changed from , Dept 620 17 Piries Places, Horsham, West Sussex, RH12 1BF, England on 19 November 2010
19 Nov 2010
Director's details changed for Miss Brynne Kennedy on 17 September 2010
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MOVE GUIDES LIMITED Charges

28 October 2015
Charge code 0718 5976 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Contains fixed charge…
28 October 2015
Charge code 0718 5976 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Tm number 2629943 please see image for details of further…
28 October 2015
Charge code 0718 5976 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Tm number 2629943 please see image for details of further…

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