-
-
M510 LTD - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 03098391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- GARY JOHN PASK
- PASK, Gary John
- Company secretaries
- SHARON PASK
- PASK, Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-05
- Age Of Company 1995-09-05 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Gary John Pask
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MOTORTRAK LTD
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2018-09-19
- Last Date: 2017-09-05
⚠
-
M510 LTD Company Description
- M510 LTD is a ltd registered in United Kingdom with the Company reg no 03098391. Its current trading status is "live". It was registered 1995-09-05. It was previously called MOTORTRAK LTD. It has declared SIC or NACE codes as "62090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at Pearl Assurance House .
Get M510 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M510 Ltd - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1995-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M510 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03098391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03098391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03098391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-04) - LIQ03
Add all to Cart
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-05) - LIQ03
Add all to Cart
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-11) - LIQ03
Add all to Cart
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-30) - LIQ03
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-15) - LIQ03
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-in-administration-progress-report (2019-01-29) - AM10
-
liquidation-voluntary-appointment-of-liquidator (2019-03-18) - 600
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-02-26) - AM22
Add all to Cart
keyboard_arrow_right 2018
-
liquidation-in-administration-appointment-of-administrator (2018-07-03) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
-
liquidation-in-administration-proposals (2018-08-22) - AM03
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2018-08-23) - AM02
-
liquidation-in-administration-result-creditors-meeting (2018-09-11) - AM07
-
resolution (2018-08-31) - RESOLUTIONS
-
change-of-name-notice (2018-08-31) - CONNOT
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-31) - AA
-
confirmation-statement-with-updates (2017-10-09) - CS01
-
accounts-with-accounts-type-medium (2017-01-05) - AA
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 (2017-01-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
FIRST GAZETTE (2016-12-06) - GAZ1
-
AUDITOR'S RESIGNATION (2016-04-25) - AUD
-
AUDITOR'S RESIGNATION (2016-08-31) - AUD
-
CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES (2016-10-03) - CS01
-
DISS40 (DISS40(SOAD)) (2016-12-07) - DISS40
-
gazette-filings-brought-up-to-date (2016-12-07) - DISS40
-
gazette-notice-compulsory (2016-12-06) - GAZ1
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
auditors-resignation-company (2016-08-31) - AUD
-
auditors-resignation-company (2016-04-25) - AUD
-
resolution (2016-01-06) - RESOLUTIONS
-
ADOPT ARTICLES 21/12/2015 (2016-01-06) - RES01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-medium (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
-
05/09/15 FULL LIST (2015-09-17) - AR01
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-10-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN PASK / 01/03/2014 (2014-06-30) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / SHARON PASK / 01/03/2014 (2014-06-30) - CH03
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-18) - AA
-
05/09/14 FULL LIST (2014-11-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
accounts-with-accounts-type-small (2014-09-18) - AA
-
change-person-secretary-company-with-change-date (2014-06-30) - CH03
-
change-person-director-company-with-change-date (2014-06-30) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-02-20) - MG02
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-23) - AA
-
legacy (2013-02-20) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-02-01) - MG02
-
legacy (2013-02-01) - MG02
-
05/09/13 FULL LIST (2013-09-26) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
termination-director-company-with-name (2012-06-11) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
-
31/12/10 TOTAL EXEMPTION SMALL (2012-02-29) - AA
-
APPOINTMENT TERMINATED, DIRECTOR NEIL BLOOMFIELD (2012-06-11) - TM01
-
05/09/12 FULL LIST (2012-09-07) - AR01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-10-31) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-11-28) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
PREVSHO FROM 28/02/2011 TO 31/12/2010 (2011-11-28) - AA01
-
05/09/11 FULL LIST (2011-09-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
05/09/10 FULL LIST (2010-12-22) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-12-20) - MG01
-
28/02/10 TOTAL EXEMPTION SMALL (2010-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
-
legacy (2010-12-20) - MG01
-
accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
-
legacy (2010-06-09) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-06-09) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
-
28/02/09 TOTAL EXEMPTION SMALL (2009-11-30) - AA
-
05/09/09 FULL LIST (2009-10-14) - AR01
-
29/02/08 TOTAL EXEMPTION SMALL (2009-01-22) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-28) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
-
RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2008-12-28) - 363a
-
28/02/07 TOTAL EXEMPTION SMALL (2008-07-23) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2007-10-25) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 (2007-01-25) - AA
-
accounts-with-accounts-type-small (2007-01-25) - AA
-
legacy (2007-10-25) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-02-21) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 (2006-02-21) - AA
-
legacy (2006-10-10) - 363s
-
RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-10-10) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 (2005-07-04) - AA
-
RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS (2005-09-14) - 363s
-
legacy (2005-09-14) - 363s
-
accounts-with-accounts-type-small (2005-07-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2004-02-02) - AA
-
RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS (2004-10-04) - 363s
-
accounts-with-accounts-type-small (2004-02-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-07) - 363s
-
accounts-with-accounts-type-small (2003-01-07) - AA
-
RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS (2003-10-07) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2003-01-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363s
-
RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2002-11-27) - AA
-
accounts-with-accounts-type-small (2002-11-27) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 395
-
legacy (2001-09-19) - 363s
-
accounts-with-accounts-type-small (2001-03-07) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2001-02-14) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2001-03-07) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2001-09-19) - 363(288)
-
PARTICULARS OF MORTGAGE/CHARGE (2001-09-19) - 395
-
RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS (2001-09-19) - 363s
-
legacy (2001-02-14) - 395
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363s
-
REGISTERED OFFICE CHANGED ON 18/05/00 FROM: (2000-05-18) - 287
-
RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS (2000-09-22) - 363s
-
legacy (2000-05-18) - 287
-
legacy (2000-03-29) - 287
-
REGISTERED OFFICE CHANGED ON 29/03/00 FROM: (2000-03-29) - 287
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-29) - AA
-
RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS (1999-10-05) - 363s
-
FULL ACCOUNTS MADE UP TO 28/02/99 (1999-12-29) - AA
-
legacy (1999-09-23) - 288a
-
NEW DIRECTOR APPOINTED (1999-09-23) - 288a
-
legacy (1999-10-05) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-16) - AA
-
legacy (1998-12-14) - 288a
-
legacy (1998-12-14) - 288b
-
RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS (1998-12-14) - 363s
-
SECRETARY RESIGNED (1998-12-14) - 288b
-
NEW SECRETARY APPOINTED (1998-12-14) - 288a
-
FULL ACCOUNTS MADE UP TO 28/02/98 (1998-12-16) - AA
-
legacy (1998-12-14) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 363s
-
accounts-with-accounts-type-full (1997-09-02) - AA
-
legacy (1997-01-10) - 88(2)R
-
RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS (1997-10-09) - 363s
-
legacy (1997-01-10) - 363s
-
AD 06/09/95--------- (1997-01-10) - 88(2)R
-
RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS (1997-01-10) - 363s
-
REGISTERED OFFICE CHANGED ON 29/01/97 FROM: (1997-01-29) - 287
-
legacy (1997-01-29) - 287
-
FULL ACCOUNTS MADE UP TO 28/02/97 (1997-09-02) - AA
Add all to Cart
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-02-23) - CERTNM
-
COMPANY NAME CHANGED (1996-02-23) - CERTNM
-
legacy (1996-10-01) - 225
-
ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97 (1996-10-01) - 225
Add all to Cart
keyboard_arrow_right 1995
-
SECRETARY RESIGNED (1995-09-08) - 288
-
INCORPORATION DOCUMENTS (1995-09-05) - NEWINC
-
legacy (1995-09-08) - 288
-
legacy (1995-12-21) - 288
-
DIRECTOR RESIGNED (1995-12-21) - 288
-
incorporation-company (1995-09-05) - NEWINC
