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MOTIVATION MARKETING LIMITED

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MOTIVATION MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03368316

Incorporation date

08/05/1997

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

3 More London, Riverside, London SE1 2RECopy
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See on map
Latest events (Record since 08/05/1997)
dot icon06/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/11/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon07/09/2017
Liquidators' statement of receipts and payments to 2017-08-09
View PDF (12 pages)
dot icon23/08/2016
Registered office address changed from 34 Colne Road London N21 2JB to 3 More London Riverside London SE1 2RE on 2016-08-24
View PDF (2 pages)
dot icon18/08/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/08/2016
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon04/08/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/08/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/07/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon10/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon12/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2014
Statement of capital following an allotment of shares on 2013-05-10
View PDF (3 pages)
dot icon20/01/2014
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon08/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2013
Registered office address changed from 1 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 2013-05-09
View PDF (1 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon30/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon27/11/2011
Termination of appointment of Westar Limited as a director
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2011
Director's details changed for Mr Rukshar Ahmed on 2011-07-20
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Graeme Harrowell as a director
View PDF (1 pages)
dot icon04/04/2011
Appointment of Westar Limited as a director
View PDF (2 pages)
dot icon28/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon24/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Appointment of Mr Graeme Nigel Harrowell as a director
View PDF (2 pages)
dot icon25/05/2010
Appointment of Mr Rukhsar Ahmed as a director
View PDF (2 pages)
dot icon24/05/2010
Appointment of Mr Rukhsar Ahmed as a secretary
View PDF (1 pages)
dot icon22/03/2010
Termination of appointment of Zoe Orr as a director
View PDF (1 pages)
dot icon09/03/2010
Appointment of Ms Zoe Orr as a director
View PDF (2 pages)
dot icon09/03/2010
Termination of appointment of Daniel Kettle as a director
View PDF (1 pages)
dot icon02/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon26/01/2010
Termination of appointment of Jane Freeman as a director
View PDF (1 pages)
dot icon26/01/2010
Termination of appointment of Sandra Clarke as a secretary
View PDF (1 pages)
dot icon26/01/2010
Appointment of Mr Daniel James Kettle as a director
View PDF (2 pages)
dot icon01/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon22/06/2009
Return made up to 09/05/09; full list of members
View PDF (3 pages)
dot icon12/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (10 pages)
dot icon30/07/2008
Return made up to 09/05/08; full list of members
View PDF (3 pages)
dot icon04/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (10 pages)
dot icon02/07/2007
Return made up to 09/05/07; no change of members
View PDF (6 pages)
dot icon19/12/2006
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon21/05/2006
Return made up to 09/05/06; full list of members
View PDF (6 pages)
dot icon23/01/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon13/06/2005
Return made up to 09/05/05; full list of members
View PDF (6 pages)
dot icon31/05/2005
New secretary appointed
View PDF (2 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon16/05/2004
Return made up to 09/05/04; full list of members
View PDF (6 pages)
dot icon02/03/2004
Total exemption full accounts made up to 2003-04-30
View PDF (13 pages)
dot icon05/06/2003
Return made up to 09/05/03; full list of members
View PDF (6 pages)
dot icon02/02/2003
Total exemption full accounts made up to 2002-04-30
View PDF (13 pages)
dot icon01/05/2002
Return made up to 09/05/02; full list of members
View PDF (6 pages)
dot icon21/02/2002
Registered office changed on 22/02/02 from: 16 chiltern court asheridge road chesham buckinghamshire HP5 2PX
View PDF (1 pages)
dot icon25/09/2001
Total exemption full accounts made up to 2001-04-30
View PDF (11 pages)
dot icon11/07/2001
Return made up to 09/05/01; full list of members
View PDF (6 pages)
dot icon01/03/2001
Accounts made up to 2000-04-30
View PDF (10 pages)
dot icon17/05/2000
Return made up to 09/05/00; full list of members
View PDF (4 pages)
dot icon02/03/2000
Accounts made up to 1999-04-30
View PDF (10 pages)
dot icon04/07/1999
Return made up to 09/05/99; no change of members
View PDF (6 pages)
dot icon27/01/1999
Accounts for a dormant company made up to 1998-04-30
View PDF (3 pages)
dot icon27/01/1999
Resolutions
View PDF (1 pages)
dot icon23/05/1998
Accounting reference date shortened from 31/05/98 to 30/04/98
View PDF (1 pages)
dot icon14/05/1998
Registered office changed on 15/05/98 from: bridge house water meadow chesham buckinghamshire HP6 6BP
View PDF (1 pages)
dot icon14/05/1998
Return made up to 09/05/98; full list of members
View PDF (6 pages)
dot icon14/05/1997
Secretary resigned
View PDF (1 pages)
dot icon08/05/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
08/05/1997 - 08/05/1997
7613
Kettle, Daniel James
Director
10/01/2010 - 03/02/2010
2
Harrowell, Graeme Nigel
Director
30/04/2010 - 05/12/2010
15
Ahmed, Rukhsar
Director
30/04/2010 - Present
15
WESTAR LIMITED
Corporate Director
31/03/2011 - 18/11/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTIVATION MARKETING LIMITED

MOTIVATION MARKETING LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 3 More London, Riverside, London SE1 2RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTIVATION MARKETING LIMITED?

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MOTIVATION MARKETING LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 06/02/2018.

Where is MOTIVATION MARKETING LIMITED located?

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MOTIVATION MARKETING LIMITED is registered at 3 More London, Riverside, London SE1 2RE.

What does MOTIVATION MARKETING LIMITED do?

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MOTIVATION MARKETING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for MOTIVATION MARKETING LIMITED?

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The latest filing was on 06/02/2018: Final Gazette dissolved following liquidation.