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Dato Capital United Kingdom

Malaya Dealerships LTD

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Reports

Extended Company Report with Annual Accounts MALAYA DEALERSHIPS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Malaya Dealerships Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00475426
Record last updated Tuesday, November 8, 2022 7:51:16 AM UTC
Official Address Melton Court Old Brompton Road
There are 62 companies registered at this street
Postal Code SW73TD
Sector Maintenance and repair of motor vehicles

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MALAYA DEALERSHIPS LIMITED (United Kingdom) Page visits 2024

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MALAYA DEALERSHIPS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 7, 2022 Appointment of a woman Appointment of a woman
Registry Feb 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2016 Appointment of a man as Group Accountant and Director Appointment of a man as Group Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 7, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2012 Miscellaneous document Miscellaneous document
Registry May 10, 2012 Annual return Annual return
Registry May 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 4754... Statement of satisfaction in full or in part of mortgage or charge 4754...
Registry Feb 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of registered office address Change of registered office address
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Sep 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Annual return Annual return
Registry May 14, 2007 Resignation of a director Resignation of a director
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Registry Dec 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars 4754... Notice of change of directors or secretaries or in their particulars 4754...
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2003 Annual return Annual return
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Registry Mar 11, 2002 Appointment of a director Appointment of a director
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Registry Jan 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2001 Appointment of a secretary Appointment of a secretary
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Annual return Annual return
Registry Dec 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 1999 Resignation of a secretary Resignation of a secretary
Registry May 16, 1999 Annual return Annual return
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Sep 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 1998 Annual return Annual return
Financials Apr 7, 1998 Annual accounts Annual accounts
Registry May 22, 1997 Annual return Annual return
Financials May 16, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1997 Change of name certificate Change of name certificate
Registry May 1, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 11, 1996 Director resigned, new director appointed 4754... Director resigned, new director appointed 4754...
Registry May 10, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 1996 Annual return Annual return
Financials Apr 23, 1996 Annual accounts Annual accounts
Registry Feb 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1995 Annual return Annual return
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 2, 1995 Annual accounts Annual accounts
Registry Jan 26, 1995 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 26, 1995 Register of members Register of members
Registry Jan 26, 1995 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 19, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 20, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 1994 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 11, 1994 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1994 Annual return Annual return
Financials May 17, 1994 Annual accounts Annual accounts
Registry Mar 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1994 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 19, 1994 Memorandum of association Memorandum of association
Registry Jan 19, 1994 Notice of increase in nominal capital Notice of increase in nominal capital

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