East-West Motor Company Limited

Company Name	East-West Motor Company Limited
Company Status	Dissolved
Company Number	05336202
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sergei Scherbakov
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Swiss
Status	Closed
Appointed	02 June 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 May 2019)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	19 January 2005(1 day after company formation)
Appointment Duration	14 years, 3 months (closed 14 May 2019)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2010(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Amanda Jane Butler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2014)
Role	Bilingual Administrator
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Nelly Annick Christian
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British,French
Status	Resigned
Appointed	08 July 2014(9 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 June 2015)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	Mollyland Inc (Corporation)
Status	Resigned
Appointed	19 January 2005(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 2012)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	East West Motor Holding Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,248
Cash	£154,668
Current Liabilities	£5,567

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 January 2006	Delivered on: 7 February 2006 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: Trade finance security agreement Secured details: 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. 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. Outstanding
7 April 2005	Delivered on: 21 April 2005 Persons entitled: Fortis Bank Sa-Nv Classification: General letter of pledge Secured details: 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. 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. Outstanding
7 April 2005	Delivered on: 19 April 2005 Persons entitled: Fortis Bank Sa-Nv Classification: General assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2019	Voluntary strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
13 February 2019	Application to strike the company off the register (3 pages)
1 October 2018	Second filing of Confirmation Statement dated 18/01/2018 (7 pages)
12 September 2018	Second filing of Confirmation Statement dated 18/01/2018 (4 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/09/2018. ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information change) was registered on 12/09/2018 and on 01/10/2018 (4 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 February 2017	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 1 February 2017 (1 page)
1 February 2017	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 1 February 2017 (1 page)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	18/01/17 Statement of Capital gbp 1 (5 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (3 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (3 pages)
12 November 2015	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 6th Floor, 94 Wigmore Street London W1U 3RF on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 6th Floor, 94 Wigmore Street London W1U 3RF on 12 November 2015 (1 page)
2 June 2015	Termination of appointment of Nelly Annick Christian as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Nelly Annick Christian as a director on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Sergei Scherbakov as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Nelly Annick Christian as a director on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Sergei Scherbakov as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Sergei Scherbakov as a director on 2 June 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
8 July 2014	Termination of appointment of Amanda Butler as a director (1 page)
8 July 2014	Appointment of Mrs Nelly Annick Christian as a director (2 pages)
8 July 2014	Termination of appointment of Amanda Butler as a director (1 page)
8 July 2014	Appointment of Mrs Nelly Annick Christian as a director (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
17 December 2012	Appointment of Mrs Amanda Jane Butler as a director (2 pages)
17 December 2012	Termination of appointment of Mollyland Inc as a director (1 page)
17 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
17 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
17 December 2012	Appointment of Mrs Amanda Jane Butler as a director (2 pages)
17 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
17 December 2012	Termination of appointment of Mollyland Inc as a director (1 page)
17 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 July 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
6 July 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
18 January 2010	Director's details changed for Mollyland Inc on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Premium Secretaries Limited on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Premium Secretaries Limited on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mollyland Inc on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 February 2007	Return made up to 18/01/07; full list of members (6 pages)
6 February 2007	Return made up to 18/01/07; full list of members (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 February 2006	Return made up to 18/01/06; full list of members (6 pages)
10 February 2006	Return made up to 18/01/06; full list of members (6 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
21 April 2005	Particulars of mortgage/charge (5 pages)
21 April 2005	Particulars of mortgage/charge (5 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
18 January 2005	Incorporation (17 pages)
18 January 2005	Incorporation (17 pages)

East-West Motor Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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