About

Registered Number: 05424816
Date of Incorporation: 14/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: C/O Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey, CR0 1DN

 

M-bay Cars Ltd was founded on 14 April 2005, it's status in the Companies House registry is set to "Active". This company has 3 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYBASIN, Mesut 21 April 2008 - 1
ODUNEYE-BRANIFF, Gertrude Isioma 14 April 2005 20 December 2012 1
Secretary Name Appointed Resigned Total Appointments
KARADAG, Ali 12 March 2013 20 March 2015 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 31 January 2020
AAMD - Amended Accounts 25 June 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 30 April 2015
TM02 - Termination of appointment of secretary 20 March 2015
AR01 - Annual Return 12 May 2014
AAMD - Amended Accounts 08 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 14 June 2013
AAMD - Amended Accounts 03 June 2013
AP03 - Appointment of secretary 13 March 2013
AA - Annual Accounts 31 January 2013
TM01 - Termination of appointment of director 21 December 2012
AR01 - Annual Return 15 May 2012
AAMD - Amended Accounts 02 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AAMD - Amended Accounts 07 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
AA - Annual Accounts 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 03 July 2007
363a - Annual Return 30 May 2006
RESOLUTIONS - N/A 25 June 2005
RESOLUTIONS - N/A 25 June 2005
RESOLUTIONS - N/A 25 June 2005
NEWINC - New incorporation documents 14 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.