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V. MAYICH & SONS TRANSPORT LIMITED

V. MAYICH & SONS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV. MAYICH & SONS TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04386333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V. MAYICH & SONS TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is V. MAYICH & SONS TRANSPORT LIMITED located?

    Registered Office Address
    15-17 Church Street
    TW18 4EN Staines-Upon-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V. MAYICH & SONS TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for V. MAYICH & SONS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX England to 15-17 Church Street Staines-upon-Thames TW18 4EN on Aug 21, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Current accounting period extended from Mar 31, 2018 to May 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on Jun 22, 2016

    		1 pagesAD01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		21 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of V. MAYICH & SONS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYICH, Marie Eileen
    The White House
    2 Colne Way
    TW19 6HD Staines
    Middlesex
    		Secretary
    The White House
    2 Colne Way
    TW19 6HD Staines
    Middlesex
    		British92523980001
    MAYICH, Val
    The White House
    2 Colne Way
    TW19 6HD Wraysbury
    Middlesex
    		Director
    The White House
    2 Colne Way
    TW19 6HD Wraysbury
    Middlesex
    		EnglandBritish80796680001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    MAYICH, Marie Eileen
    The White House
    2 Colne Way
    TW19 6HD Staines
    Middlesex
    		Director
    The White House
    2 Colne Way
    TW19 6HD Staines
    Middlesex
    		British92523980001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V. MAYICH & SONS TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Val Mayich
    Colne Way
    TW19 6HD Staines-Upon-Thames
    The White House
    England
    		May 01, 2016
    Colne Way
    TW19 6HD Staines-Upon-Thames
    The White House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0