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Home > England & Wales Companies > MOVELL - THE BUS COMPANY LIMITED
Company Information for

MOVELL - THE BUS COMPANY LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09048671
Private Limited Company
Liquidation

Company Overview

About Movell - The Bus Company Ltd
MOVELL - THE BUS COMPANY LIMITED was founded on 2014-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Movell - The Bus Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MOVELL - THE BUS COMPANY LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4M
 
Previous Names
DGIW OMNIBUS COMPANY LIMITED26/01/2015
Filing Information
Company Number 09048671
Company ID Number 09048671
Date formed 2014-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts GROUP
Last Datalog update: 2019-12-15 20:04:07
Primary Source:Companies House
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Company Officers of MOVELL - THE BUS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-05-20
GUY ALAN HOUSTON
 Company Secretary 2014-05-20
STEPHEN JOHN CLAYTON
 Director 2015-06-19
ALAN JAMES FALL
 Director 2015-11-04
DAVID GAMMIE
 Director 2017-06-12
GUY ALAN HOUSTON
 Director 2014-05-20
JOHN MALCOLM LANAGHAN
 Director 2014-05-20
DAVID JOHN LEEDER
 Director 2014-05-20
WOLFGANG JURGEN MEYER
 Director 2014-05-20
MARTIN ROBERT SCULLY
 Director 2015-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP RP LIMITED Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOCALABS LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KAYAN AVIATION HOLDINGS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LPG - UK SERVICES PTY LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS HOLDINGS LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) II LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING SECURED BOND PLC Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GELEV UK LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 2 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 3 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY HB LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CTF LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CS LIMITED Company Secretary 2017-12-06 CURRENT 2017-08-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO TRADING LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MD UK TRACE HOLDING LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR GROUP LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EMEKUK LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VITAMIN WELL LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING REGISTERED PROVIDER LIMITED Company Secretary 2017-05-23 CURRENT 2008-04-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS (2) LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EXACT SCIENCES EUROPE LTD Company Secretary 2016-12-12 CURRENT 2014-11-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX SOFTWARE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTO NETWORK LIMITED Company Secretary 2016-11-25 CURRENT 2012-11-07 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSIE (HOLDINGS) COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ZEAL INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WOL (THE LANSDOWNE) LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Company Secretary 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CATALYST CLINICAL RESEARCH UK, LTD. Company Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OUTRA LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HERBERT SYSTEMS LIMITED Company Secretary 2016-08-26 CURRENT 2005-12-23 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 1 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 2 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HOPKINS DEVELOPMENT LONDON LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RECCE (UK) LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED POLYTRA-OIA GLOBAL LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2016-10-18
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FOXWAY CIRCULAR UK LTD Company Secretary 2016-03-31 CURRENT 2016-02-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEONOMICS GLOBAL GAMES LIMITED Company Secretary 2016-03-30 CURRENT 2008-04-15 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEO24 UK LIMITED Company Secretary 2016-03-30 CURRENT 2010-05-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI ELECTRONICS (UK) LTD Company Secretary 2016-03-29 CURRENT 1986-07-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAY OF LIFE MANAGEMENT LTD. Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT UK LTD Company Secretary 2016-02-09 CURRENT 2006-10-27 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT INTERNATIONAL, LTD Company Secretary 2016-02-09 CURRENT 2015-12-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS HOLDINGS LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HRG INVESTORS LIMITED Company Secretary 2016-01-11 CURRENT 2015-12-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED UNION FOUR ELECTRONICS LIMITED Company Secretary 2016-01-08 CURRENT 1995-05-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TWO TREES PHOTONICS LTD Company Secretary 2015-12-23 CURRENT 2009-12-11 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED IBMCC LTD. Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUETTO RESEARCH LIMITED Company Secretary 2015-11-23 CURRENT 2014-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PAAMCO MIREN LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BASE79 LIMITED Company Secretary 2015-09-09 CURRENT 2007-06-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VIRAL MANAGEMENT LIMITED Company Secretary 2015-09-09 CURRENT 2011-09-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON LIMITED Company Secretary 2015-09-09 CURRENT 2011-05-16 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON GROUP PLC Company Secretary 2015-09-09 CURRENT 2013-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED USCOM MEDICAL LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DAQRI LABS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEALTHCOR ASSOCIATES UK LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED THE ROCK CREEK GROUP (UK) LTD. Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) HOLDING LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Dissolved 2018-01-30
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA EUROPE LIMITED Company Secretary 2015-04-14 CURRENT 1999-09-30 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL HOLDINGS (EUROPE) LIMITED Company Secretary 2015-04-14 CURRENT 2006-12-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL LIMITED Company Secretary 2015-04-14 CURRENT 1999-03-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (FREIGHT) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-06 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED THE MULTIPLE WINDING COMPANY LIMITED Company Secretary 2015-04-07 CURRENT 1959-11-18 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SHAVIAN INVESTMENTS COMPANY LIMITED(THE) Company Secretary 2015-04-07 CURRENT 1942-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) LIMITED Company Secretary 2015-03-25 CURRENT 2011-12-20 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BWF - THE FIBER COMPANY UK LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONGEVITY PARTNERS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CIRCLE 7 CAPITAL PARTNERS LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOHRALEE ASTOR INTERIORS LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR SECURITIES LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIMANAGEMENT LIMITED Company Secretary 2014-09-04 CURRENT 2012-07-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HHT LIMITED Company Secretary 2014-09-04 CURRENT 2014-02-17 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELIGHT LONDON RESIDENTIAL GP LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 1 LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WINSTON OIL & RESOURCES LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ADVANCED INSTRUMENTS HOLDINGS LTD. Company Secretary 2014-04-24 CURRENT 1984-07-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CXR LIMITED Company Secretary 2014-01-31 CURRENT 2001-09-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DATATRAK TECHNOLOGIES LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RAPISCAN SYSTEMS LIMITED Company Secretary 2014-01-31 CURRENT 1992-10-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TECTON CAPITAL PARTNERS LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-03-21
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW LIMITED Company Secretary 2014-01-08 CURRENT 2009-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Company Secretary 2014-01-08 CURRENT 2007-12-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PBNCO LIMITED Company Secretary 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KOSS UK LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI (HOLDINGS) COMPANY LIMITED Company Secretary 2013-10-04 CURRENT 2013-09-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AGA CAPITAL LIMITED Company Secretary 2013-07-19 CURRENT 2011-05-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED Company Secretary 2013-06-14 CURRENT 2007-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HUMANGEAR LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARMADA INTERNATIONAL (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMNEAL PHARMA UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 2 LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR (CASPIAN) LIMITED Company Secretary 2013-03-21 CURRENT 2013-02-12 Dissolved 2018-01-09
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR HOLDINGS LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPENGAMMA HOSTING LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Secretary 2011-10-03 CURRENT 2011-02-08 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED J RESOURCES GOLD (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1984-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS GENERAL PARTNER LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CORE NUCLEAR SOLUTIONS LTD Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
STEPHEN JOHN CLAYTON UNIVERSITYBUS LIMITED Director 2012-08-01 CURRENT 1989-02-22 Active
STEPHEN JOHN CLAYTON METROPOLITAN EUROPEAN TRANSPORT LIMITED Director 2011-07-21 CURRENT 2011-02-08 Liquidation
STEPHEN JOHN CLAYTON ALEXANDER DENNIS LIMITED Director 2009-06-18 CURRENT 2004-05-18 Active
STEPHEN JOHN CLAYTON NEW HALL CONSULTING LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2017-01-03
STEPHEN JOHN CLAYTON NEW HALL FARM MANAGEMENT COMPANY LIMITED Director 2006-09-14 CURRENT 2005-02-24 Active
ALAN JAMES FALL HANDPOST BARNS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ALAN JAMES FALL LOZENGE MANAGEMENT LIMITED Director 2014-07-18 CURRENT 2011-01-13 Active
ALAN JAMES FALL MD HAMPTON HILL PROPERTY LIMITED Director 2013-06-12 CURRENT 2012-07-20 Active
ALAN JAMES FALL GUARDS POLO CLUB HOLDINGS LIMITED Director 2012-04-28 CURRENT 2002-03-13 Active
ALAN JAMES FALL DELTIC SOUTHAMPTON LIMITED Director 2011-12-09 CURRENT 2011-12-05 Liquidation
ALAN JAMES FALL THE DELTIC GROUP LIMITED Director 2011-12-09 CURRENT 2011-12-05 In Administration
ALAN JAMES FALL THE DELTIC GROUP HOLDINGS LIMITED Director 2011-12-09 CURRENT 2011-12-05 In Administration/Administrative Receiver
ALAN JAMES FALL DELTIC 3 LIMITED Director 2011-12-09 CURRENT 2011-12-05 Active - Proposal to Strike off
ALAN JAMES FALL BATH ROW DEVELOPMENTS (PENRYN) LIMITED Director 2011-09-13 CURRENT 2010-11-10 Active
ALAN JAMES FALL BATH ROW DEVELOPMENTS LTD Director 2011-09-13 CURRENT 2004-03-24 Active
ALAN JAMES FALL THE LOZENGE LIMITED Director 2011-08-08 CURRENT 2009-11-09 Active
ALAN JAMES FALL REGALWORLD LIMITED Director 2005-05-20 CURRENT 2000-05-18 Active
DAVID GAMMIE WATERFORD DISTILLERY GROUP LIMITED Director 2017-04-11 CURRENT 2014-06-25 Liquidation
GUY ALAN HOUSTON KIG CONSULTANCY LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GUY ALAN HOUSTON METROPOLITAN EUROPEAN TRANSPORT LIMITED Director 2011-07-21 CURRENT 2011-02-08 Liquidation
GUY ALAN HOUSTON TRANSPORT INVESTMENT LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
JOHN MALCOLM LANAGHAN SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED Director 2017-04-01 CURRENT 2007-10-18 Active
JOHN MALCOLM LANAGHAN SCOTTISH WATER HORIZONS HOLDINGS LIMITED Director 2017-04-01 CURRENT 2007-11-29 Active
JOHN MALCOLM LANAGHAN UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED Director 2014-08-12 CURRENT 1999-10-07 Active
JOHN MALCOLM LANAGHAN TRANSPORT INVESTMENT LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
JOHN MALCOLM LANAGHAN METROPOLITAN EUROPEAN TRANSPORT LIMITED Director 2011-02-08 CURRENT 2011-02-08 Liquidation
DAVID JOHN LEEDER DAVID LEEDER & COMPANY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
DAVID JOHN LEEDER TRANSPORT INVESTMENT LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
DAVID JOHN LEEDER DAVID LEEDER TRANSPORT CONSULTING LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2016-10-04
DAVID JOHN LEEDER JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED Director 2000-07-11 CURRENT 1995-12-19 Active
WOLFGANG JURGEN MEYER METROPOLITAN EUROPEAN TRANSPORT LIMITED Director 2014-07-15 CURRENT 2011-02-08 Liquidation
MARTIN ROBERT SCULLY NAGOR LIMITED Director 2009-01-12 CURRENT 2008-12-01 Active
MARTIN ROBERT SCULLY BIOSIL LIMITED Director 2008-05-30 CURRENT 1990-11-01 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.

DateDocument TypeDocument Description
2020-09-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-01TM02Termination of appointment of Gravitas Company Secretarial Services Limited on 2019-10-01
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 5th Floor One New Change London EC4M 9AF United Kingdom
2019-09-26600Appointment of a voluntary liquidator
2019-09-26LIQ02Voluntary liquidation Statement of affairs
2019-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-29
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEEDER
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY ALAN HOUSTON
2019-07-04TM02Termination of appointment of Guy Alan Houston on 2019-03-15
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG JURGEN MEYER
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-08MEM/ARTSARTICLES OF ASSOCIATION
2019-04-08RES01ADOPT ARTICLES 08/04/19
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090486710001
2019-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CLAYTON
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-10-17PSC07CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC
2017-10-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED
2017-10-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS GROWTH FUND PLC
2017-10-17PSC07CESSATION OF DAVID JOHN LEEDER AS A PSC
2017-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 4533.6
2017-07-07SH0113/06/17 STATEMENT OF CAPITAL GBP 4533.60
2017-07-04SH08Change of share class name or designation
2017-07-04SH10Particulars of variation of rights attached to shares
2017-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-22RES01ADOPT ARTICLES 12/06/2017
2017-06-22RES12Resolution of varying share rights or name
2017-06-19AP01DIRECTOR APPOINTED DAVID GAMMIE
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-31RES13LOAN NOTES/LETTER OF AGREEMENT 30/11/2016
2017-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-01-05SH0130/11/16 STATEMENT OF CAPITAL GBP 2083.11
2017-01-05SH0130/11/16 STATEMENT OF CAPITAL GBP 2462.18
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-25AR0120/05/16 ANNUAL RETURN FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MARTIN ROBERT SCULLY
2015-11-19AP01DIRECTOR APPOINTED ALAN JAMES FALL
2015-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1111.75
2015-07-06SH0119/06/15 STATEMENT OF CAPITAL GBP 1111.75
2015-06-29AP01DIRECTOR APPOINTED MR STEPHEN JOHN CLAYTON
2015-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-19SH0106/06/15 STATEMENT OF CAPITAL GBP 1094.21
2015-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-19RES01ADOPT ARTICLES 05/06/2015
2015-06-02AR0120/05/15 FULL LIST
2015-01-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-01-26CERTNMCOMPANY NAME CHANGED DGIW OMNIBUS COMPANY LIMITED CERTIFICATE ISSUED ON 26/01/15
2014-06-23RES13SUB DIVISION 02/06/2014
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23SH02SUB-DIVISION 02/06/14
2014-06-10SH0102/06/14 STATEMENT OF CAPITAL GBP 1000.00
2014-05-20AP01DIRECTOR APPOINTED WOLFGANG JURGEN MEYER
2014-05-20AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to MOVELL - THE BUS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-20
Appointmen2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against MOVELL - THE BUS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOVELL - THE BUS COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOVELL - THE BUS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOVELL - THE BUS COMPANY LIMITED
Trademarks
We have not found any records of MOVELL - THE BUS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVELL - THE BUS COMPANY LIMITED. 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 (49390 - Other passenger land transport) as MOVELL - THE BUS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOVELL - THE BUS COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMOVELL - THE BUS COMPANY LIMITEDEvent Date2019-09-20
 
Initiating party Event TypeAppointmen
Defending partyMOVELL - THE BUS COMPANY LIMITEDEvent Date2019-09-20
Name of Company: MOVELL - THE BUS COMPANY LIMITED Company Number: 09048671 Nature of Business: Holding Company Registered office: 5th Floor One New Change, London, EC4M 9AF Type of Liquidation: Credit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVELL - THE BUS COMPANY LIMITED 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 MOVELL - THE BUS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6EU