| Company Name | Motor Racing Picture Of The Year Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244631 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 6 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Henry Barzilay |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Mr Robert Michael Rothenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Henry Barzilay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 15 November 2019 | Termination of appointment of Robert Michael Rothenberg as a secretary on 13 November 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
| 29 October 2012 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page) |
| 29 October 2012 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page) |
| 29 October 2012 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page) |
| 26 October 2012 | Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages) |
| 26 October 2012 | Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages) |
| 26 October 2012 | Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 18 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 6 November 2009 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages) |
| 30 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 9 January 2009 | Resolutions
|
| 9 January 2009 | Resolutions
|
| 5 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 19 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 29 September 2004 | Incorporation (16 pages) |
| 29 September 2004 | Incorporation (16 pages) |