MOTORS INVESTMENT TRUSTEE ENTITY, LTD

Key Data

Status

Dissolved

Company No.

04788149

Incorporation date

04/06/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

14/06/2016

Final Gazette dissolved following liquidation

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14/03/2016

Return of final meeting in a members' voluntary winding up

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30/07/2015

Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2015-07-31

View PDF (2 pages)

29/07/2015

Declaration of solvency

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29/07/2015

Appointment of a voluntary liquidator

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29/07/2015

Resolutions

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16/06/2015

Satisfaction of charge 1 in full

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16/06/2015

Satisfaction of charge 2 in full

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16/06/2015

Satisfaction of charge 3 in full

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16/06/2015

Satisfaction of charge 047881490004 in full

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29/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

11/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

26/06/2013

Registration of charge 047881490004

View PDF (135 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

01/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

01/07/2012

Termination of appointment of James Macdonald as a director

View PDF (1 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/11/2011

Appointment of Mr John Paul Nowacki as a director

View PDF (2 pages)

17/10/2011

Resolutions

View PDF (28 pages)

17/10/2011

Statement of company's objects

View PDF (2 pages)

03/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-22

View PDF (2 pages)

21/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-22

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-05

View PDF (2 pages)

01/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-05

View PDF (2 pages)

01/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-05

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/11/2009

Appointment of James Garner Smith Macdonald as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Christopher Findlay as a director

View PDF (1 pages)

13/07/2009

Secretary's change of particulars / sfm corporate services LIMITED / 09/07/2009

View PDF (1 pages)

13/07/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 09/07/2009

View PDF (1 pages)

13/07/2009

Director's change of particulars / sfm directors LIMITED / 09/07/2009

View PDF (1 pages)

08/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

08/07/2009

Registered office changed on 09/07/2009 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (23 pages)

12/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

28/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

07/06/2004

Return made up to 05/06/04; full list of members

View PDF (2 pages)

07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (18 pages)

06/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

06/11/2003

Resolutions

View PDF (7 pages)

06/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2

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03/11/2003

Resolutions

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03/11/2003

Resolutions

View PDF (7 pages)

03/11/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

Registered office changed on 04/11/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (6 pages)

03/11/2003

New director appointed

View PDF (8 pages)

29/10/2003

Certificate of change of name

View PDF (2 pages)

26/10/2003

Certificate of change of name

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04/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	26/10/2003 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	26/10/2003 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	26/10/2003 - Present	143
Alnery Incorporations No 1 Limited	Nominee Secretary	04/06/2003 - 26/10/2003	1374
Alnery Incorporations No 1 Limited	Nominee Director	04/06/2003 - 26/10/2003	1374

Persons with Significant Control

No PSC data available.

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Description

About MOTORS INVESTMENT TRUSTEE ENTITY, LTD

MOTORS INVESTMENT TRUSTEE ENTITY, LTD is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 MOTORS INVESTMENT TRUSTEE ENTITY, LTD?

MOTORS INVESTMENT TRUSTEE ENTITY, LTD is currently Dissolved. It was registered on 04/06/2003 and dissolved on 14/06/2016.

Where is MOTORS INVESTMENT TRUSTEE ENTITY, LTD located?

MOTORS INVESTMENT TRUSTEE ENTITY, LTD is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does MOTORS INVESTMENT TRUSTEE ENTITY, LTD do?

MOTORS INVESTMENT TRUSTEE ENTITY, LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MOTORS INVESTMENT TRUSTEE ENTITY, LTD?

The latest filing was on 14/06/2016: Final Gazette dissolved following liquidation.