Motorzone Limited

Company Name	Motorzone Limited
Company Status	Dissolved
Company Number	04812619
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Jason Dore
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lewis Road Istead Rise Gravesend Kent DA13 9JQ

Secretary Name	Sally Ann Tracey Hawkins
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Housewife
Correspondence Address	10 Bere Close Ingress Park Greenhithe Kent DA9 9XD

Secretary Name	Maria Dore
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2010)
Role	Company Director
Correspondence Address	C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD

Secretary Name	Maria Dore
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2010)
Role	Company Director
Correspondence Address	C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.themotorzoneltd.com

Location

Registered Address	C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1000 at £1	Jason Dore 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,482
Current Liabilities	£72,188

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
18 May 2015	Application to strike the company off the register (3 pages)
18 May 2015	Application to strike the company off the register (3 pages)
7 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1,000 (3 pages)
7 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1,000 (3 pages)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (3 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (3 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
16 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 September 2010	Termination of appointment of Maria Dore as a secretary (1 page)
22 September 2010	Termination of appointment of Maria Dore as a secretary (1 page)
25 June 2010	Secretary's details changed for Maria Dore on 25 June 2010 (1 page)
25 June 2010	Director's details changed for Jason Dore on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Jason Dore on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Maria Dore on 25 June 2010 (1 page)
9 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 July 2009	Return made up to 26/06/09; full list of members (8 pages)
15 July 2009	Return made up to 26/06/09; full list of members (8 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 September 2008	Return made up to 26/06/08; no change of members (6 pages)
2 September 2008	Return made up to 26/06/08; no change of members (6 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
8 August 2007	Return made up to 26/06/07; full list of members (6 pages)
8 August 2007	Registered office changed on 08/08/07 from: 9 sydney road bexleyheath kent DA6 8HQ (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 9 sydney road bexleyheath kent DA6 8HQ (1 page)
8 August 2007	Return made up to 26/06/07; full list of members (6 pages)
25 September 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
25 September 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
11 July 2006	Return made up to 26/06/06; full list of members (6 pages)
11 July 2006	Return made up to 26/06/06; full list of members (6 pages)
30 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
30 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
20 June 2005	Return made up to 26/06/05; full list of members (6 pages)
20 June 2005	Return made up to 26/06/05; full list of members (6 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
17 June 2004	Return made up to 26/06/04; full list of members (6 pages)
17 June 2004	Ad 01/06/04-01/06/04 Â£ si 1000@1 (2 pages)
17 June 2004	Ad 01/06/04-01/06/04 Â£ si 1000@1 (2 pages)
17 June 2004	Return made up to 26/06/04; full list of members (6 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 June 2003	Incorporation (12 pages)
26 June 2003	Incorporation (12 pages)

Motorzone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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