UNIVERSAL MOTORCYCLE TRAINING LIMITED

UNIVERSAL MOTORCYCLE TRAINING LIMITED

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

    Company NameUNIVERSAL MOTORCYCLE TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10504648
    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 UNIVERSAL MOTORCYCLE TRAINING LIMITED?

    • Educational support services (85600) / Education

    Where is UNIVERSAL MOTORCYCLE TRAINING LIMITED located?

    Registered Office Address
    3 Stanmore Station
    London Road
    HA7 4PD Stanmore
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL MOTORCYCLE TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGWARE MOTORCYCLE TRAINING LIMITEDNov 30, 2016Nov 30, 2016

    What are the latest accounts for UNIVERSAL MOTORCYCLE TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for UNIVERSAL MOTORCYCLE TRAINING LIMITED?

    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

    1 pagesDS01

    Cessation of Westcombe Trading Limited as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Notification of Disraeli Machado as a person with significant control on Sep 01, 2019

    2 pagesPSC01

    Termination of appointment of Rafael Santos Vieira as a director on Oct 02, 2019

    1 pagesTM01

    Appointment of Mr Rafael Santos Vieira as a director on Sep 24, 2019

    2 pagesAP01

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Hive Camrose Avenue Edgware HA8 6AG United Kingdom to 3 Stanmore Station London Road Stanmore London HA7 4PD on May 07, 2019

    2 pagesAD01

    Termination of appointment of Mahendra Patel as a secretary on Apr 12, 2019

    1 pagesTM02

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    Second filing for the termination of Anthony Andrew Kleanthous as a director

    5 pagesRP04TM01

    Termination of appointment of Anthony Andrew Kleanthous as a director on Nov 10, 2018

    2 pagesTM01
    Annotations
    DateAnnotation
    Jan 23, 2019Clarification A second filed TM01 was registered on 23/01/2019 .

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Mahendra Patel as a secretary on Jan 05, 2018

    2 pagesAP03

    Termination of appointment of Andrew Mark Devonald Adie as a secretary on Jan 05, 2018

    1 pagesTM02

    Accounts for a small company made up to Jun 30, 2017

    8 pagesAA

    Termination of appointment of Andrew Mark Devonald Adie as a director on Feb 09, 2018

    1 pagesTM01

    legacy

    pagesANNOTATION

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Appointment of Mr Disraeli Machado as a director on Apr 19, 2017

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2017 to Jun 30, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of UNIVERSAL MOTORCYCLE TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACHADO, Disraeli
    London Road
    HA7 4PD Stanmore
    3 Stanmore Station
    London
    Director
    London Road
    HA7 4PD Stanmore
    3 Stanmore Station
    London
    EnglandBritish222935970001
    ADIE, Andrew Mark Devonald
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    United Kingdom
    Secretary
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    United Kingdom
    219642990002
    PATEL, Mahendra
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    United Kingdom
    Secretary
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    United Kingdom
    248049830001
    ADIE, Andrew Mark Devonald
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    United Kingdom
    Director
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    United Kingdom
    EnglandBritish59307360001
    KLEANTHOUS, Anthony Andrew
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    United Kingdom
    Director
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    United Kingdom
    United KingdomBritish164612780001
    VIEIRA, Rafael Santos
    London Road
    HA7 4PD Stanmore
    3 Stanmore Station
    London
    United Kingdom
    Director
    London Road
    HA7 4PD Stanmore
    3 Stanmore Station
    London
    United Kingdom
    United KingdomItalian262733110001

    Who are the persons with significant control of UNIVERSAL MOTORCYCLE TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Disraeli Machado
    London Road
    HA7 4PD Stanmore
    3 Stanmore Station
    London
    United Kingdom
    Sep 01, 2019
    London Road
    HA7 4PD Stanmore
    3 Stanmore Station
    London
    United Kingdom
    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.
    Westcombe Trading Limited
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    Jun 23, 2017
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Acse Holdings Limited
    50 Agias Zonis Str
    Cy-3090
    CY-3090 Limassol
    Arianthi Court
    Cyprus
    Nov 30, 2016
    50 Agias Zonis Str
    Cy-3090
    CY-3090 Limassol
    Arianthi Court
    Cyprus
    Yes
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCompanies Act
    Place RegisteredCyprus
    Registration Number295336
    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 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.

    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