MALAYA DEALERSHIPS LIMITED

Key Data

Status

Dissolved

Company No.

00475426

Incorporation date

26/11/1949

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1969)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2023

Application to strike the company off the register

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

17/02/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

07/11/2022

Appointment of Mrs Denise Grimston as a director on 2022-11-07

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

17/08/2021

Resolutions

View PDF (1 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (17 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

05/02/2021

Termination of appointment of Veh Ken Choo as a director on 2021-02-05

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

10/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

13/05/2019

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

03/10/2018

Director's details changed for Mr Mehmet Dalman on 2016-05-14

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

14/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

31/05/2017

Appointment of Mr Veh Ken Choo as a director on 2017-05-31

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

20/01/2017

Appointment of Mrs Denise Grimston as a secretary on 2017-01-16

View PDF (2 pages)

28/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

01/06/2016

Appointment of Mr Manish Patel as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Graham Vincent as a director on 2016-05-31

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

28/11/2015

Full accounts made up to 2015-04-30

View PDF (15 pages)

12/09/2015

Termination of appointment of James David Seton Adams as a secretary on 2015-09-09

View PDF (1 pages)

05/05/2015

Termination of appointment of Michael Warren as a director on 2015-04-30

View PDF (1 pages)

05/05/2015

Appointment of Mr Graham Vincent as a director on 2015-04-30

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

13/04/2015

Current accounting period extended from 2014-12-31 to 2015-04-30

View PDF (1 pages)

08/10/2014

Appointment of Mr Mehmet Dalman as a director on 2014-10-07

View PDF (2 pages)

06/10/2014

Termination of appointment of Joseph Andrew Doyle as a director on 2014-09-25

View PDF (1 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

31/07/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

29/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

07/08/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

03/07/2012

Auditor's resignation

View PDF (2 pages)

22/06/2012

Miscellaneous

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

01/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

07/10/2011

Appointment of Mr Joseph Andrew Doyle as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Andrew Duncan as a director

View PDF (1 pages)

02/09/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

13/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

08/10/2010

Appointment of Andrew John Duncan as a director

View PDF (3 pages)

17/06/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

26/05/2010

Termination of appointment of Nicholas Lancaster as a director

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

04/03/2010

Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 2010-03-04

View PDF (2 pages)

15/12/2009

Termination of appointment of David Evans as a director

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

22/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

23/06/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

21/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

16/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

25/04/2006

Director resigned

View PDF (1 pages)

05/09/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

02/06/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

17/12/2004

Ad 14/12/04--------- £ si 5000000@1=5000000 £ ic 2000000/7000000

View PDF (2 pages)

17/12/2004

Nc inc already adjusted 14/12/04

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (1 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

21/05/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

19/10/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

01/08/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

24/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

11/03/2002

New director appointed

View PDF (2 pages)

16/06/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

23/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

06/10/2000

Accounts made up to 1999-12-31

View PDF (19 pages)

16/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts made up to 1998-12-31

View PDF (19 pages)

11/09/1998

Auditor's resignation

View PDF (1 pages)

28/04/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts made up to 1997-12-31

View PDF (19 pages)

22/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

16/05/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

02/05/1997

Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED

View PDF (1 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

01/05/1997

Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

23/04/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

08/02/1996

Secretary's particulars changed

View PDF (2 pages)

30/05/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

10/05/1995

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (2 pages)

02/05/1995

Accounts made up to 1994-12-31

View PDF (19 pages)

26/01/1995

Location of register of directors' interests

View PDF (0 pages)

26/01/1995

Location of register of members

View PDF (0 pages)

26/01/1995

Location of debenture register

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/01/1995

Ad 22/12/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (0 pages)

15/01/1995

Nc inc already adjusted 22/12/94

View PDF (0 pages)

15/01/1995

Resolutions

View PDF (0 pages)

15/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

20/12/1994

Registered office changed on 20/12/94 from: county oak way crawley west sussex RH11 7ST

View PDF (0 pages)

11/07/1994

Location of register of directors' interests

View PDF (0 pages)

11/07/1994

Location of debenture register

View PDF (0 pages)

12/06/1994

Director resigned

View PDF (0 pages)

17/05/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

17/05/1994

Return made up to 25/04/94; full list of members

View PDF (0 pages)

31/03/1994

New director appointed

View PDF (0 pages)

20/01/1994

Location of debenture register

View PDF (0 pages)

19/01/1994

Memorandum and Articles of Association

View PDF (6 pages)

19/01/1994

Ad 31/12/93--------- £ si 975000@1=975000 £ ic 25000/1000000

View PDF (0 pages)

19/01/1994

Nc inc already adjusted 31/12/93

View PDF (0 pages)

19/01/1994

Resolutions

View PDF (0 pages)

19/01/1994

Resolutions

View PDF (0 pages)

19/01/1994

Resolutions

View PDF (0 pages)

17/12/1993

Location of register of members

View PDF (0 pages)

20/08/1993

Auditor's resignation

View PDF (0 pages)

20/08/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

20/08/1993

Return made up to 25/04/93; full list of members

View PDF (0 pages)

24/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1993

New secretary appointed

View PDF (2 pages)

04/03/1993

Secretary resigned;director resigned

View PDF (0 pages)

19/02/1993

New director appointed

View PDF (0 pages)

06/11/1992

New director appointed

View PDF (2 pages)

06/11/1992

New director appointed

View PDF (0 pages)

28/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1992

Director resigned

View PDF (0 pages)

26/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

30/04/1992

Return made up to 25/04/92; no change of members

View PDF (0 pages)

10/06/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

10/06/1991

Return made up to 25/04/91; no change of members

View PDF (0 pages)

11/04/1991

Registered office changed on 11/04/91 from: high street billingshurst west sussex RH14 9PE

View PDF (0 pages)

17/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

16/05/1990

Return made up to 25/04/90; full list of members

View PDF (0 pages)

25/05/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

25/05/1989

Return made up to 25/04/89; full list of members

View PDF (0 pages)

01/09/1988

Registered office changed on 01/09/88 from: 105 leigh road eastleigh hampshire SO5 4DR

View PDF (0 pages)

07/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

07/07/1988

Return made up to 27/05/88; full list of members

View PDF (0 pages)

11/04/1988

Wd 09/03/88 ad 26/01/88--------- £ si 198@1=198

View PDF (0 pages)

11/04/1988

Credit/relief from duty claim

View PDF (0 pages)

24/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1988

Certificate of change of name

View PDF (0 pages)

15/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

27/07/1987

Return made up to 19/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/06/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

05/06/1986

Return made up to 22/05/86; full list of members

View PDF (0 pages)

25/09/1978

Memorandum and Articles of Association

View PDF (16 pages)

30/05/1969

Miscellaneous

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALAYA DEALERSHIPS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doyle, Joseph Andrew	Director	03/10/2011 - 25/09/2014	11
Dodwell, Trevor Charles Martin	Director	25/08/1992 - 03/09/1996	15
Warren, Michael	Director	01/05/2007 - 30/04/2015	27
Byrne, Tracy	Secretary	09/12/1999 - 12/01/2001	6
Lancaster, Nicholas Ronald	Director	25/08/1992 - 19/05/2010	24

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MALAYA DEALERSHIPS LIMITED

MALAYA DEALERSHIPS LIMITED is an(a) Dissolved company incorporated on 26/11/1949 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALAYA DEALERSHIPS LIMITED?

MALAYA DEALERSHIPS LIMITED is currently Dissolved. It was registered on 26/11/1949 and dissolved on 29/08/2023.

Where is MALAYA DEALERSHIPS LIMITED located?

MALAYA DEALERSHIPS LIMITED is registered at Melton Court, Old Brompton Road, London SW7 3TD.

What does MALAYA DEALERSHIPS LIMITED do?

MALAYA DEALERSHIPS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for MALAYA DEALERSHIPS LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.