EAST-WEST MOTOR COMPANY LIMITED

EAST-WEST MOTOR COMPANY LIMITED

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

    Company NameEAST-WEST MOTOR COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05336202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAST-WEST MOTOR COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EAST-WEST MOTOR COMPANY LIMITED located?

    Registered Office Address
    Suite 105, Viglen House Alperton Lane
    Wembley
    HA0 1HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST-WEST MOTOR COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EAST-WEST MOTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    7 pagesRP04CS01

    legacy

    4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2018Clarification A second filed CS01 (Shareholder information change) was registered on 12/09/2018.
    Oct 01, 2018Clarification A second filed CS01 (Statement of capital and Shareholder information change) was registered on 12/09/2018 and on 01/10/2018

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017

    1 pagesAD01

    legacy

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 6th Floor, 94 Wigmore Street London W1U 3RF on Nov 12, 2015

    1 pagesAD01

    Appointment of Mr Sergei Scherbakov as a director on Jun 02, 2015

    2 pagesAP01

    Termination of appointment of Nelly Annick Christian as a director on Jun 02, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Nelly Annick Christian as a director

    2 pagesAP01

    Termination of appointment of Amanda Butler as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Amanda Jane Butler as a director

    2 pagesAP01

    Who are the officers of EAST-WEST MOTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295822
    51649990008
    SCHERBAKOV, Sergei
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    Director
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    SwitzerlandSwiss198178190001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    BUTLER, Amanda Jane
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Isle Of ManBritish61385610005
    CHRISTIAN, Nelly Annick
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Isle Of ManBritish,French127805430002
    O'TOOLE, Marea Jean
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusIrish157440640001
    VAN DEN BERG, Christina Cornelia
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusSouth African139789450003
    VAN DEN BERG, Christina Cornelia
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusSouth African139789450003
    MOLLYLAND INC
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Director
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number390627
    75047600002
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    Who are the persons with significant control of EAST-WEST MOTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergei Scherbakov
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    Apr 06, 2016
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does EAST-WEST MOTOR COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trade finance security agreement
    Created On Jan 19, 2006
    Delivered On Feb 07, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys and other receivables arising out of or in connection with the financing carriage sale or other disposition of any and all goods and all moneys credit or other assets all policies and contracts of insurance all goods all bills of lading warrants delivery orders warehouse keepers certificates or receipts and all documents of title in respect of the goods. See the mortgage charge document for full details.
    Persons Entitled
    • Bnp Paribas (Suisse) S.A.
    Transactions
    • Feb 07, 2006Registration of a charge (395)
    General letter of pledge
    Created On Apr 07, 2005
    Delivered On Apr 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All bills of exchange promissory notes and other negotiable instruments of any description and all bills of lading warrants delivery orders and all other documents of title relating to produce and goods,. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank Sa-Nv
    Transactions
    • Apr 21, 2005Registration of a charge (395)
    General assignment of receivables
    Created On Apr 07, 2005
    Delivered On Apr 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All of the companies rights title and interest in and the benefit whether present or future of all book debts all other payments now or in the future all rights and remedies for enforcing the rights of the company under the underlying contracts all rights benefit and action under insurance contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank Sa-Nv
    Transactions
    • Apr 19, 2005Registration of a charge (395)

    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