Company number 09259000
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals, 73110 - Advertising agencies, 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Laggan Secretaries Limited as a secretary on 28 November 2016; Director's details changed for Marco Marco Marlia on 10 October 2014; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of MOTORK LTD are www.motork.co.uk, and www.motork.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motork Ltd is a Private Limited Company.
The company registration number is 09259000. Motork Ltd has been working since 10 October 2014.
The present status of the company is Active. The registered address of Motork Ltd is Kemp House 152 City Road City Road London Ec1v 2nx. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HULTMAN, Mans is a Director of the company. MARLIA, Marco is a Director of the company. PRETOLANI, Mauro is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 28 November 2016
Persons With Significant Control
Fabio Gurgone
Notified on: 5 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marco De Michele
Notified on: 5 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marco Marlia
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTORK LTD Events
09 Dec 2016
Appointment of Laggan Secretaries Limited as a secretary on 28 November 2016
21 Nov 2016
Director's details changed for Marco Marco Marlia on 10 October 2014
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
26 Sep 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business 10/08/2016
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 11 more events
07 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2016
21 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
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ANNOTATION
Clarification a second filed AR01 was registered on 28/07/2016
09 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
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MODEL ARTICLES ‐
Model articles adopted