| Company Name | Motoselection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06781790 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2009(15 years, 4 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
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 | Dimos Kiapekos |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 January 2010(12 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | Office 102 155 Minories London EC3N 1AD |
| Director Name | Mrs Meghann Fiona Young |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Belize |
| Status | Resigned |
| Appointed | 02 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belize |
| Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
| Secretary Name | Steinberg & Partners Business Consulting Corp. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2009(same day as company formation) |
| Correspondence Address | 95 Wilton Road Suite 3 London SW1V 1BZ |
Location
| Registered Address | Office 102 155 Minories London EC3N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kiapekos Dimos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,933 |
| Cash | £22,536 |
| Current Liabilities | £8,829 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 12 April 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 11 October 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 June 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 9 June 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 3 June 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Accounts made up to 31 January 2010 (2 pages) |
| 29 September 2010 | Accounts made up to 31 January 2010 (2 pages) |
| 12 April 2010 | Appointment of Dimos Kiapekos as a director (2 pages) |
| 12 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (13 pages) |
| 12 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (13 pages) |
| 12 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (13 pages) |
| 12 April 2010 | Appointment of Dimos Kiapekos as a director (2 pages) |
| 10 March 2010 | Registered office address changed from 95 Wilton Road Suite 606 London SW1V 1BZ United Kingdom on 10 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from 95 Wilton Road Suite 606 London SW1V 1BZ United Kingdom on 10 March 2010 (2 pages) |
| 3 February 2010 | Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 3 February 2010 (1 page) |
| 3 February 2010 | Termination of appointment of Steinberg & Partners Business Consulting Corp. as a secretary (1 page) |
| 3 February 2010 | Termination of appointment of Meghann Young as a director (1 page) |
| 3 February 2010 | Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 3 February 2010 (1 page) |
| 3 February 2010 | Termination of appointment of Meghann Young as a director (1 page) |
| 3 February 2010 | Termination of appointment of Steinberg & Partners Business Consulting Corp. as a secretary (1 page) |
| 2 January 2009 | Incorporation (13 pages) |
| 2 January 2009 | Incorporation (13 pages) |