MALAYA VEHICLE LEASING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03106381

Incorporation date

25/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1995)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2016

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

View PDF (2 pages)

31/05/2016

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

View PDF (1 pages)

25/05/2016

Application to strike the company off the register

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (3 pages)

11/09/2015

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

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2015-04-30

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)

14/04/2015

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

View PDF (1 pages)

12/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

09/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

06/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/05/2010

Termination of appointment of Nicholas Lancaster as a director

View PDF (1 pages)

23/02/2010

Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 2010-02-24

View PDF (2 pages)

14/12/2009

Termination of appointment of David Evans as a director

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

22/09/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

17/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

03/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

18/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

27/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

26/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

10/09/1998

Auditor's resignation

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/11/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/05/1997

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

View PDF (1 pages)

30/04/1997

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

View PDF (1 pages)

01/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

09/09/1996

Director resigned

View PDF (1 pages)

07/02/1996

Secretary's particulars changed

View PDF (2 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1996

New director appointed

View PDF (1 pages)

10/01/1996

New director appointed

View PDF (3 pages)

20/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

14/12/1995

Secretary resigned;director resigned;new director appointed

View PDF (8 pages)

14/12/1995

Registered office changed on 15/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/12/1995

New secretary appointed

View PDF (2 pages)

11/12/1995

Certificate of change of name

View PDF (4 pages)

06/12/1995

Memorandum and Articles of Association

View PDF (10 pages)

06/12/1995

Resolutions

View PDF (2 pages)

25/09/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/09/1995 - 04/12/1995	16011
London Law Services Limited	Nominee Director	25/09/1995 - 04/12/1995	15403
Warren, Michael	Director	30/04/2007 - 29/04/2015	27
Patel, Manish	Director	31/05/2016 - Present	37
Adams, James David Seton	Secretary	11/01/2001 - 08/09/2015	23

Persons with Significant Control

No PSC data available.

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Description

About MALAYA VEHICLE LEASING COMPANY LIMITED

MALAYA VEHICLE LEASING COMPANY LIMITED is an(a) Dissolved company incorporated on 25/09/1995 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. There is currently 1 active director 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 VEHICLE LEASING COMPANY LIMITED?

MALAYA VEHICLE LEASING COMPANY LIMITED is currently Dissolved. It was registered on 25/09/1995 and dissolved on 22/08/2016.

Where is MALAYA VEHICLE LEASING COMPANY LIMITED located?

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

What does MALAYA VEHICLE LEASING COMPANY LIMITED do?

MALAYA VEHICLE LEASING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MALAYA VEHICLE LEASING COMPANY LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.