MOTILO LIMITED
Overview
| Company Name | MOTILO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06629594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOTILO LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOTILO LIMITED located?
| Registered Office Address | 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTILO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MOTILO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2018 | 11 pages | LIQ03 | ||||||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2017 | 11 pages | LIQ03 | ||||||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2016 | 8 pages | 4.68 | ||||||||||||||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||||||
Registered office address changed from C/O Alm Services 22 Bruton Street London W1J 6QE England to 110 Cannon Street London EC4N 6EU on Jun 23, 2015 | 3 pages | AD01 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||||||
Termination of appointment of Eduard Surlevich as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||||||||||||||||||
Registered office address changed from 7 Howick Place London SW1P 1BB England to C/O Alm Services 22 Bruton Street London W1J 6QE on Jan 13, 2015 | 1 pages | AD01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 18 pages | AR01 | ||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on May 30, 2014
| 6 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of James Finn as a director | 2 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2013
| 7 pages | SH01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||||||||||
Sub-division of shares on Jul 31, 2013 | 8 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 63 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Annual return made up to Jun 25, 2013 | 22 pages | AR01 | ||||||||||||||||||||||||||
Appointment of Eduard Surlevich as a director | 3 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of MOTILO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARATTIERI DI SAN PIETRO, Niccolò Pio | Director | Cannon Street EC4N 6EU London 110 | United Kingdom | Italian | 181239970001 | |||||
| HEYMANS, Thomas | Director | Cannon Street EC4N 6EU London 110 | France | Belgian | 178810350001 | |||||
| MACHKEVITCH, Anna Alexandrovna | Director | 22 Bruton Street W1J 6QE London Aim Services Uk Limited | Belgium | Belgian | 155665080001 | |||||
| MIRANDA, Maria Sofia | Director | Cannon Street EC4N 6EU London 110 | England | Italian | 131414260001 | |||||
| GHOBASH, Maysoune | Secretary | 81 Fulham Road SW3 6RD London Michelin House England | French | 131414270001 | ||||||
| AMERSI, Mohamed | Director | Howick Place SW1P 1BB London 7 England | Dubai | British | 224431260001 | |||||
| COMOLI, Marcello | Director | 81 Fulham Road SW3 6RD London Michelin House England | England | Italian | 44149720003 | |||||
| DOWLING, Eoin | Director | 81 Fulham Road SW3 6RD London Michelin House England | Uk | Irish | 117465250001 | |||||
| FINN, James | Director | Howick Place SW1P 1BB London 7 England | Uk | Irish | 130980070001 | |||||
| GHOBASH, Maysoune | Director | 81 Fulham Road SW3 6RD London Michelin House England | England | French | 131414270001 | |||||
| JOHNSTON, Benjamin Monk | Director | 81 Fulham Road SW3 6RD London Michelin House England | England | British | 170577240001 | |||||
| MACHKEVITCH, Alla | Director | 81 Fulham Road SW3 6RD London Michelin House England | United Kingdom | Belgian | 170577550001 | |||||
| RODICHEVA, Nadezhda | Director | Howick Place SW1P 1BB London 7 England | United Kingdom | Russian,British | 112851710002 | |||||
| SURLEVICH, Eduard | Director | c/o Alm Services Bruton Street W1J 6QE London 22 England | England | Belgium | 178810820001 |
Does MOTILO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 21, 2012 Delivered On Dec 21, 2012 | Outstanding | Amount secured £66,592.80 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge interest in the deposit sum meaning the minimum deposit of £66,592.80, any further sums to be deposited and any accrued interest on such sums see image for full details. | ||||
Persons Entitled
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Transactions
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Does MOTILO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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