| Company Name | M25 Engines & Gears Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07181339 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2010(14 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Noreen Choudhry |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Hainault Road Collier Row Romford RM5 3AH |
| Secretary Name | Swift (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2010(same day as company formation) |
| Correspondence Address | Swift House 6 Cumberland Close Darwen BB3 2TR |
Location
| Registered Address | 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Noreen Choudhry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323 |
| Cash | £254 |
| Current Liabilities | £2,380 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 27 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 March 2016 | Director's details changed for Mrs Noreen Choudhry on 1 September 2015 (2 pages) |
| 20 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 April 2015 | Director's details changed for Mrs Noreen Choudhry on 1 January 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Director's details changed for Mrs Noreen Choudhry on 1 January 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 30 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Registered office address changed from Unit E1a Rivermead Road Edmonton N18 3QW England on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Unit E1a Rivermead Road Edmonton N18 3QW England on 1 February 2012 (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Termination of appointment of Swift (Secretaries) Limited as a secretary (1 page) |
| 20 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2010 | Incorporation (23 pages) |