| Company Name | Liverpool Motorcycle Centre Ltd |
|---|---|
| Directors | Mateus Francisco Junior Tonet and Andreia Cristina Tonet |
| Company Status | Active |
| Company Number | 09369210 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 3 months ago) |
| Previous Names | Omega Route Limited and Omega Bikes (Manchester) Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Mateus Francisco Junior Tonet |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 January 2021(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Dealer Principal |
| Country of Residence | England |
| Correspondence Address | 11 Steele Road London NW10 7AS |
| Director Name | Mrs Andreia Cristina Tonet |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 January 2021(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 11 Steele Road London NW10 7AS |
| Director Name | Mr Ercilio Fonseca De Oliveira |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Elstree Way Borehamwood WD6 1JH |
Location
| Registered Address | 11 Steele Road London NW10 7AS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ercilio Fonseca De Oliveira 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Appointment of Mr Mateus Francisco Junior Tonet as a director on 29 January 2021 (2 pages) |
|---|---|
| 29 January 2021 | Registered office address changed from 2nd Floor Elstree Way Borehamwood WD6 1JH England to 11 Steele Road London NW10 7AS on 29 January 2021 (1 page) |
| 29 January 2021 | Resolutions
|
| 29 January 2021 | Appointment of Mrs Andreia Tonet as a director on 29 January 2021 (2 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 January 2021 | Termination of appointment of Ercilio Fonseca De Oliveira as a director on 29 January 2021 (1 page) |
| 5 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 9 May 2019 | Registered office address changed from 12 Steele Road Park Royal, London NW10 7AS United Kingdom to 2nd Floor Elstree Way Borehamwood WD6 1JH on 9 May 2019 (1 page) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 24 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|