| Company Name | Makethatmove Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407732 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Consol Basi B'Inkoko Efomi |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 123 Elder Street Glasgow Lanarkshire G51 3NJ Scotland |
| Director Name | Mrs Katherine Alice Efomi |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 123 Elder Street Glasgow G51 3NJ Scotland |
| Secretary Name | Katherine Alice Efomi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Elder Street Glasgow G51 3NJ Scotland |
| Director Name | Mr Ian McClelland |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 27 November 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Whiteside Drive Monkton Prestwick Ayrshire Scotland |
Contact
| Website | www.dancerocket.com |
|---|
Location
| Registered Address | 123 Elder Street Glasgow Lanarkshire G51 3NJ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 82 at £1 | Makethatmove Holdings LTD 39.23% Ordinary B |
|---|---|
| 75 at £1 | Makethatmove Holdings LTD 35.89% Ordinary |
| 5 at £1 | Aaron Schubert 2.39% Ordinary D |
| 25 at £1 | Makethatmove Holdings LTD 11.96% Ordinary A |
| 22 at £1 | Nhamoinesu Mtetwa 10.53% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,809 |
| Cash | £206 |
| Current Liabilities | £23,403 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 21 December 2011 | Delivered on: 22 December 2011 Persons entitled: Developing Strathclyde Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
| 8 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 2 December 2012 | Termination of appointment of Ian Mcclelland as a director (1 page) |
| 2 December 2012 | Termination of appointment of Ian Mcclelland as a director (1 page) |
| 15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Appointment of Mr Ian Mcclelland as a director (2 pages) |
| 15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Appointment of Mr Ian Mcclelland as a director (2 pages) |
| 13 October 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 13 October 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 November 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 8 November 2011 | Appointment of Katherine Alice Efomi as a director (3 pages) |
| 8 November 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 8 November 2011 | Appointment of Katherine Alice Efomi as a director (3 pages) |
| 28 October 2011 | Appointment of Katherine Alice Efomi as a secretary (2 pages) |
| 28 October 2011 | Appointment of Katherine Alice Efomi as a secretary (2 pages) |
| 20 September 2011 | Incorporation
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| 20 September 2011 | Incorporation
|