MJ LIMOUSINES LIMITED
Overview
| Company Name | MJ LIMOUSINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03787187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MJ LIMOUSINES LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MJ LIMOUSINES LIMITED located?
| Registered Office Address | Melton Court Old Brompton Road SW7 3TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MJ LIMOUSINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for MJ LIMOUSINES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MJ LIMOUSINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Mr Manish Patel as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Vincent as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of James David Seton Adams as a secretary on Sep 09, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Warren as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Vincent as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Nicholas Lancaster as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MJ LIMOUSINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Manish | Director | Old Brompton Road SW7 3TD London Melton Court | England | British | Group Accountant | 208069670001 | ||||
| ADAMS, James David Seton | Secretary | 87 Goodhart Way BR4 0ET West Wickham Kent | British | 73949100001 | ||||||
| BYRNE, Tracy | Secretary | 219a Saint Margarets Road TW1 1LU Twickenham Middlesex | British | 67587330001 | ||||||
| DODWELL, Juliet Mary | Secretary | 4 Slate Cottages High Lane Sheering CM22 7NT Bishops Stortford Hertfordshire | British | Solicitor | 43125570003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| EVANS, David George | Director | Stable Courtyard Chelwood Vachery TN22 3HR Millbrook Hill East Sussex | United Kingdom | British | Director | 28033270002 | ||||
| JAGGAR, David Haddon | Director | 41 Penfold Way BN44 3PG Steyning West Sussex | United Kingdom | British | Director | 33159470001 | ||||
| LANCASTER, Nicholas Ronald | Director | 14 Eaton Mews South SW1W 9HP London | United Kingdom | British | Director | 43778470002 | ||||
| VINCENT, Graham | Director | Old Brompton Road SW7 3TD London Melton Court | England | British | Accountant | 15223830001 | ||||
| WARREN, Michael | Director | 42 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | Chartered Accountant | 121640850002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MJ LIMOUSINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 08, 1999 Delivered On Nov 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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