About

Registered Number: 07874075
Date of Incorporation: 07/12/2011 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2018 (6 years and 5 months ago)
Registered Address: The Shard, 32 London Bridge Street, London, SE1 9SG

 

Motor 2012 Holdings Ltd was founded on 07 December 2011 and are based in London, it's status is listed as "Dissolved". The companies directors are Masson, Sunil, Osborne, Jodie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASSON, Sunil 09 April 2013 - 1
OSBORNE, Jodie 02 April 2012 09 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 January 2018
LIQ13 - N/A 19 October 2017
4.68 - Liquidator's statement of receipts and payments 20 October 2016
RESOLUTIONS - N/A 26 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 August 2015
LIQ MISC RES - N/A 26 August 2015
4.70 - N/A 26 August 2015
AD01 - Change of registered office address 26 August 2015
TM01 - Termination of appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 18 August 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 17 April 2013
AP03 - Appointment of secretary 16 April 2013
TM02 - Termination of appointment of secretary 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
AR01 - Annual Return 10 December 2012
AP01 - Appointment of director 24 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM02 - Termination of appointment of secretary 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AP03 - Appointment of secretary 05 April 2012
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 05 April 2012
AD01 - Change of registered office address 05 April 2012
CERTNM - Change of name certificate 03 April 2012
CONNOT - N/A 03 April 2012
NEWINC - New incorporation documents 07 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.