MOTOCARD LIMITED

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

    Company NameMOTOCARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08155367
    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 MOTOCARD LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTOCARD LIMITED located?

    Registered Office Address
    1-5 Clerkenwell Road
    EC1M 5PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTOCARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MOTOCARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 18 Holywell Row London EC2A 4JB England* on Apr 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Registered office address changed from * 27 Holywell Row London EC2A 4JB* on Dec 03, 2013

    1 pagesAD01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Ramon Colillas as a director

    2 pagesAP01

    Appointment of Mr Jordi Colillas as a director

    2 pagesAP01

    Termination of appointment of John King as a director

    1 pagesTM01

    Registered office address changed from * C/O Locke Lord Llp 201 Bishopsgate London EC2M 3AB United Kingdom* on Oct 22, 2012

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MOTOCARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLILLAS, Jordi
    Clerkenwell Road
    EC1M 5PA London
    1-5
    England
    Director
    Clerkenwell Road
    EC1M 5PA London
    1-5
    England
    SpainSpanish173121620001
    COLILLAS, Ramon
    Clerkenwell Road
    EC1M 5PA London
    1-5
    England
    Director
    Clerkenwell Road
    EC1M 5PA London
    1-5
    England
    SpainSpanish173122640001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    United KingdomBritish62812060002

    Who are the persons with significant control of MOTOCARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramon Colillas
    Clerkenwell Road
    EC1M 5PA London
    1-5
    Jul 24, 2016
    Clerkenwell Road
    EC1M 5PA London
    1-5
    No
    Nationality: Spanish
    Country of Residence: Spain
    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