Company number 06368295
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address SUITES 3 AND 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-27
. The most likely internet sites of HOW 2 MOT LTD are www.how2mot.co.uk, and www.how-2-mot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. How 2 Mot Ltd is a Private Limited Company.
The company registration number is 06368295. How 2 Mot Ltd has been working since 12 September 2007.
The present status of the company is Active. The registered address of How 2 Mot Ltd is Suites 3 and 4 63 67 Athenaeum Place Muswell Hill London N10 3hl. The company`s financial liabilities are £54.7k. It is £1.64k against last year. The cash in hand is £0.25k. It is £-0.17k against last year. And the total assets are £15.39k, which is £-0.06k against last year. NEARY, Ian Michael is a Director of the company. Secretary STEVENS, Darran James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
how 2 mot Key Finiance
LIABILITIES
£54.7k
+3%
CASH
£0.25k
-41%
TOTAL ASSETS
£15.39k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Persons With Significant Control
Mr Ian Michael Neary
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HOW 2 MOT LTD Events
27 Oct 2016
Confirmation statement made on 12 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-27
21 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 and 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 21 October 2015
...
... and 19 more events
16 Dec 2008
Appointment terminated director company directors LIMITED
16 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
16 Dec 2008
Director appointed ian neary
16 Dec 2008
Secretary appointed darran james stevens
12 Sep 2007
Incorporation