MOTIVE9 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOTIVE9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04368195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTIVE9 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOTIVE9 LIMITED located?

    Registered Office Address
    218 Downs Barn Boulevard
    Downs Barn
    MK14 7QH Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTIVE9 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for MOTIVE9 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOTIVE9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2013

    Statement of capital on Feb 13, 2013

    • Capital: GBP 200
    SH01

    Register inspection address has been changed from 4 Colsons Way Olney Buckinghamshire MK46 5EQ United Kingdom

    1 pagesAD02

    Director's details changed for Mr Anthony Dimech on Feb 06, 2013

    2 pagesCH01

    Secretary's details changed for Mr Anthony Dimech on Feb 06, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Feb 28, 2011

    10 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Neil Andrew Macleod as a director

    2 pagesAP01

    Termination of appointment of Kevin Harden as a director

    1 pagesTM01

    Annual return made up to Feb 06, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ngil Andrew Maclead on Feb 09, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Feb 28, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Feb 28, 2007

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of MOTIVE9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMECH, Anthony
    Brayfield House
    Cold Brayfield
    MK46 4HS Olney
    Apartment 7
    Buckinghamshire
    United Kingdom
    Secretary
    Brayfield House
    Cold Brayfield
    MK46 4HS Olney
    Apartment 7
    Buckinghamshire
    United Kingdom
    British60211310001
    DIMECH, Anthony
    4 Colsons Way
    MK46 5EQ Olney
    Buckinghamshire
    Director
    4 Colsons Way
    MK46 5EQ Olney
    Buckinghamshire
    United KingdomBritish60211310003
    MACLEAD, Neil Andrew
    35 Wardle Place
    MK6 2XS Milton Keynes
    Buckinghamshire
    Director
    35 Wardle Place
    MK6 2XS Milton Keynes
    Buckinghamshire
    United KingdomBritish113478570002
    MACLEOD, Neil Andrew
    Wardle Place
    MK6 2XS Milton Keynes
    35
    Buckinghamshire
    Director
    Wardle Place
    MK6 2XS Milton Keynes
    35
    Buckinghamshire
    EnglandBritish113569660001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    HARDEN, Kevin Gerard
    51 Sunnybank Road
    B73 5RJ Sutton Coldfield
    West Midlands
    Director
    51 Sunnybank Road
    B73 5RJ Sutton Coldfield
    West Midlands
    British82143200001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    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