| Company Name | Motolink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297174 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2001(22 years, 7 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Brightdoor Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Philip Anthony Sant |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vine House Vicarage Road London SW14 8RS |
| Secretary Name | Mr John Ashley Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | Colin Joseph Sant |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Holloway Higher Runcorn Cheshire WA7 4TQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Satisfaction of charge 1 in full (3 pages) |
| 26 April 2013 | Satisfaction of charge 1 in full (3 pages) |
| 11 April 2013 | Satisfaction of charge 2 in full (3 pages) |
| 11 April 2013 | Satisfaction of charge 2 in full (3 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 23 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 30 April 2010 (10 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 April 2010 (10 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 30 September 2008 | Secretary's change of particulars / john bryant / 14/09/2008 (1 page) |
| 30 September 2008 | Location of register of members (1 page) |
| 30 September 2008 | Location of register of members (1 page) |
| 30 September 2008 | Secretary's Change of Particulars / john bryant / 14/09/2008 / HouseName/Number was: , now: 12; Street was: 12 manlinson court, now: malinson court (1 page) |
| 30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 31 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 31 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 26 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 22 June 2004 | Director's particulars changed (1 page) |
| 22 June 2004 | Director's particulars changed (1 page) |
| 18 June 2004 | Return made up to 02/10/03; full list of members (7 pages) |
| 18 June 2004 | Return made up to 02/10/03; full list of members (7 pages) |
| 3 March 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 3 March 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 15 December 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 15 December 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 5 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 11 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 1 December 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Director's particulars changed (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 21 December 2001 | Ad 07/12/01--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages) |
| 21 December 2001 | Ad 07/12/01--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages) |
| 12 December 2001 | Company name changed brightdoor LIMITED\certificate issued on 12/12/01 (2 pages) |
| 12 December 2001 | Company name changed brightdoor LIMITED\certificate issued on 12/12/01 (2 pages) |
| 1 November 2001 | Ad 26/10/01--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 1 November 2001 | Resolutions
|
| 1 November 2001 | £ nc 1000/200000 24/10/01 (1 page) |
| 1 November 2001 | Resolutions
|
| 1 November 2001 | Ad 26/10/01--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 1 November 2001 | £ nc 1000/200000 24/10/01 (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Incorporation (13 pages) |
| 2 October 2001 | Incorporation (13 pages) |