MOTIVWORLD LIMITED
Overview
| Company Name | MOTIVWORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTIVWORLD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOTIVWORLD LIMITED located?
| Registered Office Address | c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTIVWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINFORD TRUSTEES LIMITED | Dec 09, 1996 | Dec 09, 1996 |
What are the latest accounts for MOTIVWORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MOTIVWORLD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOTIVWORLD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Susan Ann Hocken as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * C/O Motivcom Plc Avalon House Breckland Linford Wood MK14 6LY Buckinghamshire MK14 6LY United Kingdom* on Dec 20, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Registered office address changed from * C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY* on Mar 21, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of MOTIVWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOCKEN, Susan Ann | Secretary | 7 The Knoll Ealing W13 8HZ London | British | 9833560001 | ||||||
| DE TRAMASURE, Sebastien Raymond | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 172688760001 | |||||
| GODET, Sebastien Desire Paul | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 193536250001 | |||||
| HOCKEN, Susan Ann | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | England | British | 9833560001 | |||||
| BASHAM, David | Secretary | Garden Cottage The Green NN13 5JX Turweston Northamptonshire | British | 83199820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASHAM, David | Director | Garden Cottage The Green NN13 5JX Turweston Northamptonshire | British | 83199820001 | ||||||
| FISHER, John | Director | 8 The Chestnuts Radley Road OX14 3YN Abingdon Oxfordshire | British | 75380310001 | ||||||
| MOY, Anthony Gibson | Director | The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire | United Kingdom | British | 62053990001 | |||||
| SYLVESTER, John Murray | Director | Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire | United Kingdom | British | 58011420002 | |||||
| TULLETT, Andrew John | Director | Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire | United Kingdom | British | 111975800001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0