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Company Information for

MOVING EAST

FLAT 3 (PAUL SMITH), 12 LORDSHIP PARK, LONDON, N16 5UD,

Company Registration Number

03754585

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About Moving East

MOVING EAST was founded on 1999-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Moving East is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
MOVING EAST

FLAT 3 (PAUL SMITH) 12 LORDSHIP PARK LONDON N16 5UD Other companies in N16

Filing Information

Company Number		03754585
Company ID Number		03754585
Date formed		1999-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		30/09/2020
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts

Last Datalog update:	2020-07-05 18:50:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVING EAST

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Companies with same name MOVING EAST

The following companies were found which have the same name as MOVING EAST. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOVING	250 SO, ELM ST. Keenesburg CO 80643	Delinquent	Company formed on the 2009-07-20
MOVING "MAID" EASY, INC.	702 WATERVIEW LANE TARPON SPRINGS FL 34689	Inactive	Company formed on the 1993-04-29
MOVING (ASIA PACIFIC) COMMERCE LIMITED		Unknown	Company formed on the 2016-04-28
MOVING & AREPAISA DELIVERY OF FLORIDA LLC	7363 NW 49TH CT LAUDERHILL FL 33319	Active	Company formed on the 2019-07-17
MOVING & CONSTRUCTION INC.	306-18204 93 AVE NW EDMONTON ALBERTA T5T 2V2	Active	Company formed on the 2018-10-20
MOVING & DELIVERY HERNANDEZ CORP.	16060 SW 304 ST. HOMESTEAD FL 33033	Inactive	Company formed on the 2004-10-28
MOVING & DELIVERY BY PONCE, INC.	11304 S.W. 3RD STREET MIAMI FL 33174	Inactive	Company formed on the 2000-05-04
MOVING & DELIVERIES UNLIMITED INC.	2503 BROWARD ROAD JACKSONVILLE FL 32218	Inactive	Company formed on the 2007-10-22
MOVING & GROOVING TRUCKING LLC	44 SUFFIELD AVENUE Erie DEPEW NY 14043	Active	Company formed on the 2015-01-06
MOVING & GROOVING, INC.	791 SE BARRINGTON DR OAK HARBOR WA 98277	Dissolved	Company formed on the 2004-06-16
MOVING & GROOVING LLC	3734 Constellation Blvd LAKE PARK FL 33403	Inactive	Company formed on the 2015-05-14
MOVING & GROOVING LLC	9860 NIAGARA FALLS BLVD #721 Erie NIAGARA FALLS NY 14304	Active	Company formed on the 2020-07-03
MOVING & GROOVING LOGISTIC LLC	2210 SALEM DR CARROLLTON TX 75006	Forfeited	Company formed on the 2021-07-28
MOVING & GROOVING CO PTY LTD		Active	Company formed on the 2021-10-25
MOVING & HOME SERVICES INC.	2824 9TH AVE SE CALGARY ALBERTA T2A 0B9	Active	Company formed on the 2014-06-16
MOVING & HANDLING LEGAL SOLUTIONS LTD	24 BECKENHAM HILL ROAD LONDON SE6 3NX	Active	Company formed on the 2023-08-07
MOVING & INSURANCE SERVICES LIMITED	SIMPSON XAVIER COURT, 20, MERCHANTS QUAY, DUBLIN 8.	Dissolved	Company formed on the 1991-12-10
MOVING & MORE RELOCATION SERVICES, INC.	2750 HIGH RIDGE DR LAKELAND FL 33813	Inactive	Company formed on the 1999-06-07
MOVING & MOVING	GEYLANG BAHRU Singapore 330094	Active	Company formed on the 2021-08-26
Moving & Relocation Services, Inc.	1929 POHICK CREEK COURT WOODBRIDGE VA 22192	Active	Company formed on the 2014-10-13

Company Officers of MOVING EAST

Current Directors

Officer	Role	Date Appointed
IAN ANTHONY DOUBLEDAY	Company Secretary	2011-05-02
IAN ANTHONY DOUBLEDAY	Director	2010-02-10
GAVIN ALEXANDER REES	Director	2013-07-01
BARTEK SKIBINSKI	Director	2018-08-06
NEIL URQUHART	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOLANDE YORKE-EDGELL	Director	2013-07-29	2018-08-06
STUART TAYLOR	Director	2005-10-08	2013-03-31
FABRICE CONNIN	Company Secretary	2008-05-07	2011-12-13
FABRICE CONNIN	Director	2008-05-07	2011-12-13
RASHMI RAZDAN	Director	2010-02-10	2011-05-31
KERRY ANNE CHAPPELL	Director	2005-10-08	2009-10-30
ANTHONY BAKER	Director	2008-07-17	2009-10-01
SALLY LOUISE SHELL	Director	2007-10-15	2009-07-30
FABRICE CONNIN	Director	2003-05-01	2008-05-07
ROBERT HENRY GERARD COWHAM	Company Secretary	1999-04-20	2008-02-18
ROBERT HENRY GERARD COWHAM	Director	1999-04-20	2008-01-20
JOSEPH ANTHONY MULVEY	Director	1999-04-20	2007-04-04
SIMON ROBERT ARRIDGE	Director	1999-04-20	2005-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ANTHONY DOUBLEDAY	BRITISH MUSEUM VENTURES LIMITED	Director	2008-03-28	CURRENT	1979-08-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-18	DS01	Application to strike the company off the register
2019-10-02	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YOLANDE YORKE-EDGELL
2018-08-06	AP01	DIRECTOR APPOINTED MR BARTEK SKIBINSKI
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2017 FROM FLAT 3, 12 LORDSHIP PARK LORDSHIP PARK LONDON N16 5UD ENGLAND
2017-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2017 FROM FLAT 3 (PAUL SMITH) LORDSHIP PARK LONDON N16 5UD ENGLAND
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/17 FROM St Matthias Church Hall Wordsworth Road London N16 8DD
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21	AP01	DIRECTOR APPOINTED MRS YOLANDE YORKE-EDGELL
2013-07-29	AP01	DIRECTOR APPOINTED MR GAVIN ALEXANDER REES
2013-07-29	AP01	DIRECTOR APPOINTED MR NEIL URQUHART
2013-04-02	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-05-18	CH01	Director's details changed for Stuart Taylor on 2012-05-16
2012-05-17	AP03	SECRETARY APPOINTED MR IAN ANTHONY DOUBLEDAY
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHMI RAZDAN
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DOUBLEDAY / 16/05/2012
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRICE CONNIN
2011-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY FABRICE CONNIN
2011-11-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	20/04/11 NO MEMBER LIST
2010-11-08	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-06	AR01	20/04/10 NO MEMBER LIST
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY CHAPPELL
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE CONNIN / 20/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 20/04/2010
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY CHAPPELL
2010-02-22	AP01	DIRECTOR APPOINTED RASHMI RAZDAN
2010-02-22	AP01	DIRECTOR APPOINTED IAN ANTHONY DOUBLEDAY
2009-08-19	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-07	288b	APPOINTMENT TERMINATED DIRECTOR SALLY SHELL
2009-06-24	363a	ANNUAL RETURN MADE UP TO 20/04/09
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-28	288a	DIRECTOR APPOINTED ANTHONY BAKER
2008-05-08	363a	ANNUAL RETURN MADE UP TO 20/04/08
2008-05-08	288a	DIRECTOR APPOINTED MR FABRICE CONNIN
2008-05-08	288a	SECRETARY APPOINTED MR FABRICE CONNIN
2008-05-08	353	LOCATION OF REGISTER OF MEMBERS
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT COWHAM
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR FABRICE CONNIN
2008-02-18	288b	SECRETARY RESIGNED
2008-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	363a	ANNUAL RETURN MADE UP TO 20/04/07
2007-06-04	288b	DIRECTOR RESIGNED
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	363s	ANNUAL RETURN MADE UP TO 20/04/06
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-10-19	288b	DIRECTOR RESIGNED
2005-05-10	363s	ANNUAL RETURN MADE UP TO 20/04/05
2004-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19	363s	ANNUAL RETURN MADE UP TO 20/04/04
2003-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-07-07	288a	NEW DIRECTOR APPOINTED
2003-06-26	363s	ANNUAL RETURN MADE UP TO 20/04/03
2003-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/03 FROM: ST. MATTHIAS VICARAGE WORDSWORTH ROAD LONDON N16 8DD
2003-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-24	363s	ANNUAL RETURN MADE UP TO 20/04/02
2001-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-19	363s	ANNUAL RETURN MADE UP TO 20/04/01

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to MOVING EAST or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOVING EAST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOVING EAST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.36	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOVING EAST

Intangible Assets

Patents

We have not found any records of MOVING EAST registering or being granted any patents

Domain Names

MOVING EAST owns 1 domain names.

movingeast.co.uk

Trademarks

We have not found any records of MOVING EAST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOVING EAST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as MOVING EAST are:

Outgoings

Business Rates/Property Tax

No properties were found where MOVING EAST is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOVING EAST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOVING EAST any grants or awards.

Ownership

We could not find any group structure information

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