Company number 03368316
Status Liquidation
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 3 MORE LONDON, RIVERSIDE, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 34 Colne Road London N21 2JB to 3 More London Riverside London SE1 2RE on 24 August 2016; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-10
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-10
; Appointment of a voluntary liquidator. The most likely internet sites of MOTIVATION MARKETING LIMITED are www.motivationmarketing.co.uk, and www.motivation-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Motivation Marketing Limited is a Private Limited Company.
The company registration number is 03368316. Motivation Marketing Limited has been working since 09 May 1997.
The present status of the company is Liquidation. The registered address of Motivation Marketing Limited is 3 More London Riverside London Se1 2re. . AHMED, Rukhsar is a Secretary of the company. AHMED, Rukhsar is a Director of the company. Secretary CLARKE, Sandra Lynne has been resigned. Secretary FREEMAN, Edward Henry has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FREEMAN, Jane Elizabeth has been resigned. Director HARROWELL, Graeme Nigel has been resigned. Director KETTLE, Daniel James has been resigned. Director ORR, Zoe has been resigned. Director WESTAR LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
ORR, Zoe
Resigned: 22 March 2010
Appointed Date: 04 February 2010
38 years old
Director
WESTAR LIMITED
Resigned: 19 November 2011
Appointed Date: 01 April 2011
MOTIVATION MARKETING LIMITED Events
24 Aug 2016
Registered office address changed from 34 Colne Road London N21 2JB to 3 More London Riverside London SE1 2RE on 24 August 2016
19 Aug 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-10
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-10
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Statement of affairs with form 4.19
05 Aug 2016
Satisfaction of charge 1 in full
...
... and 59 more events
24 May 1998
Accounting reference date shortened from 31/05/98 to 30/04/98
15 May 1998
Registered office changed on 15/05/98 from: bridge house water meadow chesham buckinghamshire HP6 6BP
15 May 1998
Return made up to 09/05/98; full list of members
15 May 1997
Secretary resigned
09 May 1997
Incorporation
27 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied
on 5 August 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied
on 5 August 2016
Persons entitled: Absolute Invoice Finance (Oxford) Limited
Description: Fixed and floating charge over the undertaking and all…