Company number 09393396
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 121 PARK LANE, LONDON, ENGLAND, W1K 7AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-11-03
; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Adrian Stuart Gill as a director on 2 December 2016. The most likely internet sites of MOVING LOGIC LTD are www.movinglogic.co.uk, and www.moving-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Moving Logic Ltd is a Private Limited Company.
The company registration number is 09393396. Moving Logic Ltd has been working since 16 January 2015.
The present status of the company is Active. The registered address of Moving Logic Ltd is 121 Park Lane London England W1k 7ag. The company`s financial liabilities are £48.97k. It is £48.97k against last year. The cash in hand is £4.24k. It is £4.24k against last year. And the total assets are £39.93k, which is £39.93k against last year. COOKE, Alistair Jonathan is a Director of the company. LINDLEY, Malcolm Garland is a Director of the company. LINDLEY, Sharon Elizabeth is a Director of the company. MCCLINTOCK, William Ashe is a Director of the company. WHEWELL, Marcus St John is a Director of the company. Director BULLIMORE, Damon has been resigned. Director GILL, Adrian Stuart has been resigned. The company operates in "Real estate agencies".
moving logic Key Finiance
LIABILITIES
£48.97k
CASH
£4.24k
TOTAL ASSETS
£39.93k
All Financial Figures
Current Directors
Resigned Directors
Director
BULLIMORE, Damon
Resigned: 04 October 2016
Appointed Date: 16 January 2015
48 years old
Persons With Significant Control
Mr Malcolm Garland Lindley
Notified on: 4 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Elizabeth Lindley
Notified on: 4 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOVING LOGIC LTD Events
10 Jan 2017
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-03
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Dec 2016
Termination of appointment of Adrian Stuart Gill as a director on 2 December 2016
21 Nov 2016
Change of name notice
04 Nov 2016
Appointment of Sharon Elizabeth Lindley as a director on 4 October 2016
...
... and 7 more events
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
12 Apr 2016
First Gazette notice for compulsory strike-off
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
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MODEL ARTICLES ‐
Model articles adopted