Motors Investment Trustee Entity, Ltd

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Motors Investment Trustee Entity, Ltd

04788149•Private Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

05/06/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Motors Investment Trustee Entity, Ltd (04788149) is a private limited with share capital incorporated on 05/06/2003 (22 years old) and registered in essex, RM142TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 05/06/2003
RM142TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
J
john paul nowacki
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Gazette Dissolved Liquidation
Category:Gazette
Date:15-06-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Legacy
Category:Mortgage
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Resolution
Category:Resolution
Date:18-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Address
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Annual Return
Date:08-06-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:12-02-2004
Memorandum Articles
Category:Incorporation
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Capital
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Address
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2003
Incorporation Company
Category:Incorporation
Date:05-06-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date09/05/2014
Latest Accounts31/12/2013

Trading Addresses

40A Station Road, Upminster, Essex, RM142TRRegistered

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Contact

40A Station Road, Upminster, Essex, RM142TR