MOTOMEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOTOMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06706673
    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 MOTOMEX LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTOMEX LIMITED located?

    Registered Office Address
    A24, The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTOMEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for MOTOMEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    15 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    15 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Sep 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    16 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2018

    15 pagesAAMD

    Secretary's details changed for Britannia Accountancy & Tax Services Ltd on Oct 28, 2019

    1 pagesCH04

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on Jul 31, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    21 pagesAA

    Change of details for Miss Michelle Sawyer as a person with significant control on Oct 04, 2016

    2 pagesPSC04

    Director's details changed for Miss Michelle Sawyer on Oct 04, 2016

    2 pagesCH01

    Confirmation statement made on Sep 24, 2017 with updates

    4 pagesCS01

    Cessation of Michael Powell as a person with significant control on Aug 17, 2017

    1 pagesPSC07

    Termination of appointment of Michael Powell as a director on Aug 17, 2017

    1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2015

    15 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2016

    15 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2016

    15 pagesAAMD

    Who are the officers of MOTOMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    184069440001
    POWELL, Michelle
    Pyrford Close
    PO7 6BT Waterlooville
    37
    Hampshire
    England
    Director
    Pyrford Close
    PO7 6BT Waterlooville
    37
    Hampshire
    England
    EnglandBritishDirector137708840002
    BRITANNIA BOOK-KEEPING SERVICES LIMITED
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66& A69
    Hampshire
    United Kingdom
    Secretary
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66& A69
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05672398
    112366710001
    BATT, Brendan George Harvey
    47 Gordon Road
    PO12 3QE Gosport
    Hampshire
    Director
    47 Gordon Road
    PO12 3QE Gosport
    Hampshire
    United KingdomBritishAccountant109976350001
    POWELL, Michael
    Pyrford Close
    PO7 6BT Waterlooville
    37
    Hampshire
    England
    Director
    Pyrford Close
    PO7 6BT Waterlooville
    37
    Hampshire
    England
    EnglandBritishDirector137708380001

    Who are the persons with significant control of MOTOMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Powell
    c/o BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    Apr 06, 2016
    c/o BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Michelle Powell
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Apr 06, 2016
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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