EAST-WEST MOTOR COMPANY LIMITED
Overview
| Company Name | EAST-WEST MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05336202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for EAST-WEST MOTOR COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EAST-WEST MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 4 pages | CS01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
legacy | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Appointment of Mr Sergei Scherbakov as a director on Jun 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nelly Annick Christian as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Nelly Annick Christian as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Butler as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Amanda Jane Butler as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EAST-WEST MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| SCHERBAKOV, Sergei | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | Switzerland | Swiss | 198178190001 | |||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| BUTLER, Amanda Jane | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | 61385610005 | |||||||||||||
| CHRISTIAN, Nelly Annick | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British,French | 127805430002 | |||||||||||||
| O'TOOLE, Marea Jean | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | Irish | 157440640001 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | 139789450003 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | 139789450003 | |||||||||||||
| MOLLYLAND INC | Director | PO BOX 146 FOREIGN Road Town Trident Chambers Tortola Bvi |
| 75047600002 | ||||||||||||||
| TADCO DIRECTORS LIMITED | 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?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergei Scherbakov | Apr 06, 2016 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
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Does EAST-WEST MOTOR COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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