WHITELINE MOTORS MOT LTD
Non-Trading
General Information
NAME
WHITELINE MOTORS MOT LTD
COMPANY NUMBER
12278172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
23/10/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2020
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA4 9GE
Telephone: 01792586148
c/o Unit 4 Medway Ws
Gorseinon Road
Swansea
SA4 9GE
SA4 9GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2022 | No description (DISS16(SOAS)) | other | |
| 11/01/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WHITELINE MOTORS MOT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITELINE MOTORS MOT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITELINE MOTORS MOT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2019 - Present (5years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2022 | No description (DISS16(SOAS)) | other | |
| 11/01/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 16/10/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 21/09/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2020 | Change of individual person PSC details (PSC04) | other | |
| 30/09/2020 | Change of director’s details (CH01) | officers | |
| 10/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
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