MOTION COMPUTING LIMITED

2 Broadway Avenue 2 Broadway Avenue, Middlesex, TW1 1RH
StatusDISSOLVED
Company No.03301970
CategoryPrivate Limited Company
Incorporated14 Jan 1997
Age27 years, 4 months, 20 days
JurisdictionEngland Wales
Dissolution22 Mar 2022
Years2 years, 2 months, 12 days

SUMMARY

MOTION COMPUTING LIMITED is an dissolved private limited company with number 03301970. It was incorporated 27 years, 4 months, 20 days ago, on 14 January 1997 and it was dissolved 2 years, 2 months, 12 days ago, on 22 March 2022. The company address is 2 Broadway Avenue 2 Broadway Avenue, Middlesex, TW1 1RH.



Company Fillings

Gazette dissolved voluntary

Date: 22 Mar 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Jan 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Dec 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 20 Jul 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 15 Jan 2021

Action Date: 14 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-14

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Accounts with accounts type micro entity

Date: 12 Aug 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 22 Jan 2020

Action Date: 14 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-14

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Accounts with accounts type micro entity

Date: 11 Sep 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 21 Jan 2019

Action Date: 14 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-14

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Accounts with accounts type micro entity

Date: 15 Aug 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 22 Jan 2018

Action Date: 14 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-14

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Accounts with accounts type micro entity

Date: 22 Sep 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 06 Feb 2017

Action Date: 14 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-14

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Accounts with accounts type total exemption small

Date: 26 Sep 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2016

Action Date: 14 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-14

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Accounts with accounts type total exemption small

Date: 30 Jul 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 19 Jan 2015

Action Date: 14 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-14

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Appoint person director company with name date

Date: 19 Jan 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-01

Officer name: Mrs Aileen Robina Hampson

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Accounts with accounts type micro entity

Date: 13 Aug 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 03 Feb 2014

Action Date: 14 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-14

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Accounts with accounts type total exemption small

Date: 22 Aug 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2013

Action Date: 14 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-14

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Accounts with accounts type total exemption small

Date: 29 Aug 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 05 Feb 2012

Action Date: 14 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-14

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Accounts with accounts type total exemption small

Date: 19 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2011

Action Date: 14 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-14

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Accounts with accounts type total exemption small

Date: 15 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2010

Action Date: 14 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-14

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Change person director company with change date

Date: 09 Feb 2010

Action Date: 09 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Stanley Hampson

Change date: 2010-02-09

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Accounts with accounts type total exemption full

Date: 01 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 03 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/01/09; full list of members

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Accounts with accounts type total exemption full

Date: 21 Oct 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 01 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/01/08; full list of members

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Accounts with accounts type total exemption full

Date: 26 Oct 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 08 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/01/07; full list of members

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Accounts with accounts type total exemption full

Date: 10 Oct 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 20 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 01 Nov 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 07 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/05; full list of members

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Accounts with accounts type total exemption full

Date: 25 Oct 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 11 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/04; full list of members

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Accounts with accounts type total exemption full

Date: 28 Oct 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 14 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Oct 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Auditors resignation company

Date: 03 Apr 2002

Category: Auditors

Type: AUD

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Legacy

Date: 15 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/02; full list of members

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Accounts with accounts type small

Date: 09 Oct 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 24 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/01; full list of members

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Accounts with accounts type small

Date: 08 Sep 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 08 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/00; full list of members

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Accounts with accounts type small

Date: 22 Sep 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 14 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/99; no change of members

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Accounts with accounts type small

Date: 13 Nov 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 23 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/98; full list of members

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Resolution

Date: 23 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Feb 1997

Category: Capital

Type: 88(2)R

Description: Ad 01/02/97--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 11 Feb 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Feb 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Feb 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Feb 1997

Category: Address

Type: 287

Description: Registered office changed on 11/02/97 from: equity house 42 central square wembley middlesex HA9 7AL

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Incorporation company

Date: 14 Jan 1997

Category: Incorporation

Type: NEWINC

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