10 Chiswell Street
London
EC1Y 4UQ
Director Name | Motors Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 November 2010(same day as company formation) |
Correspondence Address | Griffin House General Motors Uk Limited Luton Bedfordshire LU1 3YT |
Secretary Name | Motors Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 November 2010(same day as company formation) |
Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
Director Name | Mr Paul John Lange |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(4 days after company formation) |
Appointment Duration | 1 week, 5 days (resigned 17 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 10 Chiswell Street London EC1Y 4UQ |
Registered Address | 2nd Floor 10 Chiswell Street London EC1Y 4UQ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1000 at £0.01 | Pl No. 1 LTD 99.90% Ordinary |
---|---|
1 at £0.01 | General Motors Uk LTD 0.10% Ordinary |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2012 | Application to strike the company off the register (3 pages) |
26 January 2012 | Application to strike the company off the register (3 pages) |
24 January 2012 | Solvency Statement dated 18/01/12 (1 page) |
24 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
24 January 2012 | Resolutions
|
24 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
24 January 2012 | Statement of capital on 24 January 2012
|
24 January 2012 | Statement by directors (1 page) |
24 January 2012 | Solvency statement dated 18/01/12 (1 page) |
24 January 2012 | Statement by Directors (1 page) |
24 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
24 January 2012 | Statement of capital on 24 January 2012
|
24 January 2012 | Resolutions
|
18 January 2011 | Resolutions
|
18 January 2011 | Sub-division of shares on 10 November 2010 (5 pages) |
18 January 2011 | Sub-division of shares on 10 November 2010 (5 pages) |
18 January 2011 | Statement of capital following an allotment of shares on 10 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 10 November 2010
|
18 January 2011 | Resolutions
|
12 January 2011 | Termination of appointment of Paul Lange as a director (1 page) |
12 January 2011 | Termination of appointment of Paul Lange as a director (1 page) |
7 November 2010 | Appointment of Mr Paul John Lange as a director (2 pages) |
7 November 2010 | Appointment of Mr Paul John Lange as a director (2 pages) |
1 November 2010 | Incorporation (24 pages) |
1 November 2010 | Incorporation (24 pages) |