M AND J MOTOR SERVICE LIMITED

M AND J MOTOR SERVICE LIMITED

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

    Company NameM AND J MOTOR SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07653710
    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 M AND J MOTOR SERVICE LIMITED?

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

    Where is M AND J MOTOR SERVICE LIMITED located?

    Registered Office Address
    Unit 3 1st Floor, Bradburys Court, Lyon Road
    HA1 2BY Harrow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M AND J MOTOR SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRYBLAZE LIMITEDJun 01, 2011Jun 01, 2011

    What are the latest accounts for M AND J MOTOR SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for M AND J MOTOR SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on Feb 26, 2021

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2019

    14 pagesAA

    Previous accounting period extended from May 31, 2019 to Nov 30, 2019

    1 pagesAA01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on Jul 23, 2019

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Termination of appointment of Dean Stevens as a director on Feb 10, 2019

    1 pagesTM01

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 03, 2017

    • Capital: GBP 100
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Termination of appointment of Pasquale Iaciofano as a director on Apr 30, 2017

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 42,100
    SH01

    legacy

    1 pagesSH20

    Statement of capital on May 17, 2016

    • Capital: GBP 42,100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of M AND J MOTOR SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IACIOFANO, Pasquale
    Gladstone Rise
    HP13 1NW High Wycombe
    8
    Buckinghamshire
    United Kingdom
    Director
    Gladstone Rise
    HP13 1NW High Wycombe
    8
    Buckinghamshire
    United Kingdom
    United KingdomItalian42425930001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    IACIOFANO, Pasquale, Mr.
    c/o Hemsley Miller
    Packhorse Road
    SL9 7QE Gerrards Cross
    Pilgrim House
    Buckinghamshire
    England
    Director
    c/o Hemsley Miller
    Packhorse Road
    SL9 7QE Gerrards Cross
    Pilgrim House
    Buckinghamshire
    England
    EnglandItalian170490230001
    STEVENS, Dean
    c/o Hemsley Miller
    Packhorse Road
    SL9 7QE Gerrards Cross
    Pilgrim House
    Buckinghamshire
    England
    Director
    c/o Hemsley Miller
    Packhorse Road
    SL9 7QE Gerrards Cross
    Pilgrim House
    Buckinghamshire
    England
    United KingdomBritish170490250001

    Who are the persons with significant control of M AND J MOTOR SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Pasquale Iaciofano
    1st Floor, Bradburys Court, Lyon Road
    HA1 2BY Harrow
    Unit 3
    England
    Jun 01, 2016
    1st Floor, Bradburys Court, Lyon Road
    HA1 2BY Harrow
    Unit 3
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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