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Motors Secretaries Limited

Motors Secretaries Limited is a dissolved company incorporated on 30 November 1990 with the registered office located in London, City of London. Motors Secretaries Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02564446
Private limited company
Age
34 years
Incorporated 30 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Motors Secretaries Limited
Contact Update Details
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Antony Sorensen
Director • Secretary • Analyst • British • Lives in England • Born in Apr 1963
Ms Susan ANN Laws
Director • Solicitor • British • Lives in England • Born in Feb 1956
Vauxhall Motors Limited
PSC
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Mutual Companies
Certagent Ltd
Ms Susan ANN Laws is a mutual person.
Active
Laws Compliance And Training Ltd
Ms Susan ANN Laws is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 16 Aug 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 27 Aug 2020
Jeremy David Swinnerton Resigned
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 14 Oct 2019
Inspection Address Changed
6 Years Ago on 20 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 20 Sep 2019
Susan Beverley Hughes Resigned
7 Years Ago on 31 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 16 Aug 2021
Termination of appointment of Jeremy David Swinnerton as a director on 28 February 2020
Submitted on 3 Nov 2020
Confirmation statement made on 19 September 2020 with no updates
Submitted on 30 Sep 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 27 Aug 2020
Confirmation statement made on 19 September 2019 with no updates
Submitted on 14 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 20 Sep 2019
Register inspection address has been changed from Griffin House Osborne Road Luton LU1 3YT England to Chalton House Uk-101-135 Luton Road Chalton Luton LU4 9TT
Submitted on 20 Sep 2019
Termination of appointment of Susan Beverley Hughes as a director on 31 January 2018
Submitted on 19 Sep 2019
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Repayment History
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