MEDWAY AUTOS LIMITED

Key Data

Status

Dissolved

Company No.

02209629

Incorporation date

03/01/1988

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1988)

02/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2010

Administrator's progress report to 2010-08-25

View PDF (20 pages)

02/09/2010

Notice of move from Administration to Dissolution on 2010-08-25

View PDF (20 pages)

06/04/2010

Administrator's progress report to 2010-02-26

View PDF (15 pages)

30/09/2009

Administrator's progress report to 2009-08-26

View PDF (15 pages)

11/08/2009

Statement of administrator's proposal

View PDF (30 pages)

06/04/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

11/03/2009

Registered office changed on 12/03/2009 from 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

05/03/2009

Appointment of an administrator

View PDF (1 pages)

30/10/2008

Appointment Terminated Secretary shahrzad joorabchian

View PDF (1 pages)

30/10/2008

Appointment Terminated Director kiavash joorabchian

View PDF (1 pages)

30/10/2008

Secretary appointed tannaz rose joorabchian

View PDF (2 pages)

30/10/2008

Director appointed shahrzad joorabchian

View PDF (2 pages)

14/10/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

25/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

15/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/09/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/06/2004

New director appointed

View PDF (2 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/10/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/09/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

11/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/08/1999

Return made up to 01/08/99; full list of members

View PDF (7 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

07/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/09/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

07/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/01/1997

New secretary appointed

View PDF (1 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

17/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

17/10/1996

Ad 30/09/96--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

17/10/1996

Nc inc already adjusted 30/09/96

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (1 pages)

08/09/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

Director resigned

View PDF (1 pages)

29/08/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

16/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/05/1995

Registered office changed on 12/05/95 from: 7 moreton place london SW1V 2NL

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/08/1994

Return made up to 01/08/94; no change of members

View PDF (0 pages)

01/08/1994

Ad 01/02/93--------- £ si 24998@1

View PDF (2 pages)

28/07/1994

Accounts for a small company made up to 1993-12-31

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27/07/1994

Allotment of shares

View PDF (2 pages)

20/09/1993

Return made up to 01/08/93; full list of members

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26/06/1993

Full accounts made up to 1992-12-31

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23/11/1992

Auditor's resignation

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19/11/1992

Full accounts made up to 1991-12-31

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22/10/1992

Return made up to 01/08/92; no change of members

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06/10/1992

Secretary resigned;new secretary appointed

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11/08/1991

Full accounts made up to 1990-12-31

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11/08/1991

Return made up to 01/08/91; full list of members

View PDF (7 pages)

26/03/1991

Particulars of mortgage/charge

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 14/08/90; full list of members

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07/11/1989

Accounting reference date shortened from 31/03 to 31/12

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23/10/1989

Full accounts made up to 1988-12-31

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23/10/1989

Return made up to 19/09/89; full list of members

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22/01/1988

Registered office changed on 23/01/88 from: 2ND floor 223 regent street london W1R 7DB

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22/01/1988

Secretary resigned;new secretary appointed

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22/01/1988

Director resigned;new director appointed

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22/01/1988

New director appointed

View PDF (0 pages)

03/01/1988

Incorporation

View PDF (16 pages)

03/01/1988

Allotment of shares

View PDF (1 pages)

03/01/1988

Miscellaneous

View PDF (1 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Joorabchian, Shahrzad	Director	03/09/2008 - Present	3
Joorabchian, Kiavash	Director	12/06/1996 - 03/09/2008	44
Smith, Richard John	Director	22/06/2004 - Present	3
Joorabchian, Shahrzad	Secretary	01/01/1997 - 03/09/2008	2
Watkins, Philip George	Secretary	30/09/1992 - 10/05/1995	1

Persons with Significant Control

No PSC data available.

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Description

About MEDWAY AUTOS LIMITED

MEDWAY AUTOS LIMITED is an(a) Dissolved company incorporated on 03/01/1988 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 3 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 MEDWAY AUTOS LIMITED?

MEDWAY AUTOS LIMITED is currently Dissolved. It was registered on 03/01/1988 and dissolved on 02/12/2010.

Where is MEDWAY AUTOS LIMITED located?

MEDWAY AUTOS LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does MEDWAY AUTOS LIMITED do?

MEDWAY AUTOS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MEDWAY AUTOS LIMITED?

The latest filing was on 02/12/2010: Final Gazette dissolved following liquidation.