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Whiteline Motors Mot Ltd

Whiteline Motors Mot Ltd is a dormant company incorporated on 23 October 2019 with the registered office located in Swansea, West Glamorgan. Whiteline Motors Mot Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12278172
Private limited company
Age
5 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1406 days
Dated 22 October 2020 (4 years ago)
Next confirmation dated 22 October 2021
Was due on 5 November 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1138 days
For period 23 Oct31 Oct 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
C/O Unit 4 Medway Ws Gorseinon Road
Penllergaer
Swansea
SA4 9GE
Wales
Address changed on 20 Sep 2022 (2 years 11 months ago)
Previous address was Wlm Worcester Place, White City Road Fforestfach Swansea SA5 4AQ Wales
Telephone
01792 586148
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Operations Manager • Welsh • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ami Store & Accessories Ltd
Mrs Jane Elizabeth Oddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 15 Oct 2021
Compulsory Gazette Notice
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
Mrs Jane Oddy (PSC) Details Changed
4 Years Ago on 30 Sep 2020
Mrs Jane Oddy Details Changed
5 Years Ago on 25 Mar 2020
Registered Address Changed
5 Years Ago on 10 Dec 2019
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Documents
Registered office address changed from Wlm Worcester Place, White City Road Fforestfach Swansea SA5 4AQ Wales to C/O Unit 4 Medway Ws Gorseinon Road Penllergaer Swansea SA4 9GE on 20 September 2022
Submitted on 20 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Oct 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 15 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 21 Sep 2021
Confirmation statement made on 22 October 2020 with no updates
Submitted on 20 Jan 2021
Change of details for Mrs Jane Oddy as a person with significant control on 30 September 2020
Submitted on 30 Sep 2020
Director's details changed for Mrs Jane Oddy on 25 March 2020
Submitted on 30 Sep 2020
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Wlm Worcester Place, White City Road Fforestfach Swansea SA5 4AQ on 10 December 2019
Submitted on 10 Dec 2019
Repayment History
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