Motilo Limited

Company Name	Motilo Limited
Company Status	Dissolved
Company Number	06629594
Category	Private Limited Company
Incorporation Date	25 June 2008(15 years, 10 months ago)
Dissolution Date	8 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Maria Sofia Miranda
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	25 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Anna Alexandrovna Machkevitch
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Closed
Appointed	22 October 2010(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 July 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Aim Services Uk Limited 22 Bruton Street London W1J 6QE

Director Name	Mr NiccolÃ’ Pio Barattieri Di San Pietro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	22 October 2010(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Thomas Heymans
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Belgian
Status	Closed
Appointed	08 May 2013(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 July 2019)
Role	Employee
Country of Residence	France
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Maysoune Ghobash
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Secretary Name	Maysoune Ghobash
Nationality	French
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Marcello Comoli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 October 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Eoin Dowling
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2010(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr James Finn
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2012(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Mr Benjamin Monk Johnston
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(3 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mrs Alla Machkevitch
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 2012(3 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Mohamed Amersi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(3 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 2013)
Role	Self Employed
Country of Residence	Dubai
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Miss Nadezhda Rodicheva
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Russian,British
Status	Resigned
Appointed	24 September 2012(4 years, 3 months after company formation)
Appointment Duration	5 months (resigned 23 February 2013)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Mr Eduard Surlevich
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 May 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	22 Bruton Street London W1J 6QE

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£263,653
Cash	£131,437
Current Liabilities	£915,476

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 July 2019	Final Gazette dissolved following liquidation (1 page)
8 April 2019	Return of final meeting in a members' voluntary winding up (13 pages)
18 August 2018	Liquidators' statement of receipts and payments to 7 June 2018 (11 pages)
9 August 2017	Liquidators' statement of receipts and payments to 7 June 2017 (11 pages)
9 August 2017	Liquidators' statement of receipts and payments to 7 June 2017 (11 pages)
11 August 2016	Liquidators' statement of receipts and payments to 7 June 2016 (8 pages)
11 August 2016	Liquidators' statement of receipts and payments to 7 June 2016 (8 pages)
17 February 2016	Appointment of a voluntary liquidator (1 page)
17 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016	Appointment of a voluntary liquidator (1 page)
23 June 2015	Registered office address changed from C/O Alm Services 22 Bruton Street London W1J 6QE England to 110 Cannon Street London EC4N 6EU on 23 June 2015 (3 pages)
23 June 2015	Registered office address changed from C/O Alm Services 22 Bruton Street London W1J 6QE England to 110 Cannon Street London EC4N 6EU on 23 June 2015 (3 pages)
19 June 2015	Appointment of a voluntary liquidator (1 page)
19 June 2015	Declaration of solvency (3 pages)
19 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08 (1 page)
19 June 2015	Declaration of solvency (3 pages)
19 June 2015	Appointment of a voluntary liquidator (1 page)
28 April 2015	Termination of appointment of Eduard Surlevich as a director on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Eduard Surlevich as a director on 28 April 2015 (1 page)
13 January 2015	Registered office address changed from 7 Howick Place London SW1P 1BB England to C/O Alm Services 22 Bruton Street London W1J 6QE on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 7 Howick Place London SW1P 1BB England to C/O Alm Services 22 Bruton Street London W1J 6QE on 13 January 2015 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 869.537 (18 pages)
28 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 869.537 (18 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 869.528 (6 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 869.528 (6 pages)
10 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
10 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 January 2014	Termination of appointment of James Finn as a director (2 pages)
17 January 2014	Termination of appointment of James Finn as a director (2 pages)
4 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 677.85 (7 pages)
4 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 677.85 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Sub-division of shares on 31 July 2013 (8 pages)
10 September 2013	Sub-division of shares on 31 July 2013 (8 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div sub div abcd from Â£0.01 each to Â£0.001 each 31/07/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div sub div abcd from Â£0.01 each to Â£0.001 each 31/07/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Annual return made up to 25 June 2013 (22 pages)
9 September 2013	Annual return made up to 25 June 2013 (22 pages)
6 June 2013	Appointment of Thomas Heymans as a director (3 pages)
6 June 2013	Appointment of Thomas Heymans as a director (3 pages)
6 June 2013	Appointment of Eduard Surlevich as a director (3 pages)
6 June 2013	Appointment of Eduard Surlevich as a director (3 pages)
24 April 2013	Termination of appointment of Mohamed Amersi as a director (2 pages)
24 April 2013	Termination of appointment of Nadezhda Rodicheva as a director (2 pages)
24 April 2013	Termination of appointment of Mohamed Amersi as a director (2 pages)
24 April 2013	Termination of appointment of Nadezhda Rodicheva as a director (2 pages)
8 January 2013	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD England on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD England on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD England on 8 January 2013 (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 October 2012	Termination of appointment of Benjamin Johnston as a director (2 pages)
22 October 2012	Termination of appointment of Benjamin Johnston as a director (2 pages)
9 October 2012	Termination of appointment of Alla Machkevitch as a director (2 pages)
9 October 2012	Appointment of Nadzhda Rodicheva as a director (3 pages)
9 October 2012	Termination of appointment of Alla Machkevitch as a director (2 pages)
9 October 2012	Appointment of Nadzhda Rodicheva as a director (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (26 pages)
27 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (26 pages)
19 July 2012	Appointment of Mohamed Amersi as a director (3 pages)
19 July 2012	Appointment of Mohamed Amersi as a director (3 pages)
12 July 2012	Appointment of Mr James Finn as a director (3 pages)
12 July 2012	Appointment of Mrs Alla Machkevitch as a director (3 pages)
12 July 2012	Appointment of Mr Benjamin Monk Johnston as a director (3 pages)
12 July 2012	Appointment of Mrs Alla Machkevitch as a director (3 pages)
12 July 2012	Appointment of Mr Benjamin Monk Johnston as a director (3 pages)
12 July 2012	Appointment of Mr James Finn as a director (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 315.75 (9 pages)
11 July 2012	Termination of appointment of Maysoune Ghobash as a director (2 pages)
11 July 2012	Termination of appointment of Marcello Comoli as a director (2 pages)
11 July 2012	Termination of appointment of Maysoune Ghobash as a secretary (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 315.75 (9 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
11 July 2012	Termination of appointment of Maysoune Ghobash as a secretary (2 pages)
11 July 2012	Termination of appointment of Marcello Comoli as a director (2 pages)
11 July 2012	Termination of appointment of Maysoune Ghobash as a director (2 pages)
8 September 2011	Termination of appointment of Eoin Dowling as a director (2 pages)
8 September 2011	Termination of appointment of Eoin Dowling as a director (2 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 200.00 (7 pages)
3 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 200.00 (7 pages)
3 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 200.00 (7 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (11 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (11 pages)
23 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 150.00 (10 pages)
23 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 150.00 (10 pages)
6 December 2010	Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ on 6 December 2010 (1 page)
18 November 2010	Appointment of Niccolo Barattieri Di San Pietro as a director (3 pages)
18 November 2010	Appointment of Niccolo Barattieri Di San Pietro as a director (3 pages)
15 November 2010	Appointment of Anna Alexandrovna Machkevitch as a director (3 pages)
15 November 2010	Appointment of Eoin Dowling as a director (3 pages)
15 November 2010	Appointment of Mr Marcello Comoli as a director (3 pages)
15 November 2010	Appointment of Eoin Dowling as a director (3 pages)
15 November 2010	Appointment of Mr Marcello Comoli as a director (3 pages)
15 November 2010	Appointment of Anna Alexandrovna Machkevitch as a director (3 pages)
8 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
8 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
8 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 133.33 (10 pages)
8 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 133.33 (10 pages)
8 November 2010	Consolidation and sub-division of shares on 22 October 2010 (11 pages)
8 November 2010	Change of share class name or designation (1 page)
8 November 2010	Consolidation and sub-division of shares on 22 October 2010 (11 pages)
8 November 2010	Change of share class name or designation (1 page)
26 October 2010	Secretary's details changed for Maysoune Ghobash on 25 June 2010 (1 page)
26 October 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Maria Sofia Miranda on 25 June 2010 (2 pages)
26 October 2010	Secretary's details changed for Maysoune Ghobash on 25 June 2010 (1 page)
26 October 2010	Director's details changed for Maria Sofia Miranda on 25 June 2010 (2 pages)
26 October 2010	Director's details changed for Maysoune Ghobash on 25 June 2010 (2 pages)
26 October 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Maysoune Ghobash on 25 June 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Registered office address changed from Motilo Ltd Knightsbridge London SW1X 7JF on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from Motilo Ltd Knightsbridge London SW1X 7JF on 13 September 2010 (2 pages)
7 September 2010	Resolutions RES13 ‐ Section 175 23/08/2010 RES12 ‐ Resolution of varying share rights or name (3 pages)
7 September 2010	Consolidation of shares on 23 August 2010 (6 pages)
7 September 2010	Resolutions RES13 ‐ Section 175 23/08/2010 RES12 ‐ Resolution of varying share rights or name (3 pages)
7 September 2010	Consolidation of shares on 23 August 2010 (6 pages)
2 September 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
2 September 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
6 July 2010	Consolidation of shares on 9 June 2010 (7 pages)
6 July 2010	Consolidation of shares on 9 June 2010 (7 pages)
6 July 2010	Resolutions RES13 ‐ Director authorisation 09/06/2010 RES12 ‐ Resolution of varying share rights or name (3 pages)
6 July 2010	Consolidation of shares on 9 June 2010 (7 pages)
6 July 2010	Resolutions RES13 ‐ Director authorisation 09/06/2010 RES12 ‐ Resolution of varying share rights or name (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 February 2010	Consolidation of shares on 18 November 2009 (7 pages)
8 February 2010	Consolidation of shares on 18 November 2009 (7 pages)
27 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 July 2009	Return made up to 25/06/09; full list of members (4 pages)
23 July 2009	Return made up to 25/06/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from c/o rees pollock 35 new bridge street london EC4V 6BW (1 page)
23 July 2009	Registered office changed on 23/07/2009 from c/o rees pollock 35 new bridge street london EC4V 6BW (1 page)
7 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2009	Ad 24/03/09\gbp si [email protected]=30\gbp ic 70/100\ (2 pages)
7 April 2009	Ad 24/03/09\gbp si [email protected]=30\gbp ic 70/100\ (2 pages)
25 June 2008	Incorporation (16 pages)
25 June 2008	Incorporation (16 pages)

Motilo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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