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J & N MOTORS LTD

J & N MOTORS LTD

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

    • Overview

    Company NameJ & N MOTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08632912
    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 J & N MOTORS LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J & N MOTORS LTD located?

    Registered Office Address
    190 Billet Road
    E17 5DX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & N MOTORS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for J & N MOTORS LTD?

    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

    		2 pagesDS01

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Notification of Jetmir Nabolli as a person with significant control on Aug 01, 2017

    		2 pagesPSC01

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

    		5 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Ms Paola Peci as a secretary on Aug 14, 2015

    		2 pagesAP03

    Termination of appointment of Andrea-Eva Dumitriu as a secretary on Sep 09, 2015

    		1 pagesTM02

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Miss Andrea-Eva Dumitriu as a secretary

    		2 pagesAP03

    Statement of capital following an allotment of shares on Aug 01, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Jetmir Nabolli as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of J & N MOTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECI, Paola
    Millfield Avenue
    E17 5HH London
    49
    England
    		Secretary
    Millfield Avenue
    E17 5HH London
    49
    England
    		200821070001
    NABOLLI, Jetmir
    Millfield Avenue
    E17 5HH London
    49
    England
    		Director
    Millfield Avenue
    E17 5HH London
    49
    England
    		United KingdomBritishNone180513360001
    DUMITRIU, Andrea-Eva
    Billet Road
    E17 5DX London
    190
    United Kingdom
    		Secretary
    Billet Road
    E17 5DX London
    190
    United Kingdom
    		184145100001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & N MOTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jetmir Nabolli
    Billet Road
    E17 5DX London
    190
    		Aug 01, 2017
    Billet Road
    E17 5DX London
    190
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jetmir Nabolli
    Billet Road
    E17 5DX London
    190
    		Aug 01, 2016
    Billet Road
    E17 5DX London
    190
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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