M Y Cars (UK) Ltd

About

Registered Number: 05954772

Date of Incorporation: 03/10/2006 (18 years and 6 months ago)

Company Status: Active

Registered Address: 45a Station Road, Willington, Bedford, Bedfordshire, MK44 3QL

M Y Cars (UK) Ltd was established in 2006. The current directors of the business are listed as Osman, Mariam, Osman, Yusuf, Panayiodou, Stavros George, Stanley, Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PANAYIODOU, Stavros George	01 October 2008	01 March 2009	1
STANLEY, Graham	10 October 2006	01 January 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
OSMAN, Mariam	01 March 2009	-	1
OSMAN, Yusuf	10 October 2006	30 September 2009	1

Filing History

Document Type	Date
CS01 - N/A	16 October 2019
AA - Annual Accounts	26 September 2019
CS01 - N/A	16 October 2018
AA - Annual Accounts	02 September 2018
AA01 - Change of accounting reference date	24 July 2018
CS01 - N/A	16 October 2017
AA - Annual Accounts	28 July 2017
CS01 - N/A	17 October 2016
AA - Annual Accounts	28 July 2016
AR01 - Annual Return	15 October 2015
AA - Annual Accounts	30 July 2015
AR01 - Annual Return	06 November 2014
AD01 - Change of registered office address	12 August 2014
AA - Annual Accounts	25 June 2014
AD01 - Change of registered office address	08 May 2014
CERTNM - Change of name certificate	04 April 2014
CONNOT - N/A	04 April 2014
AR01 - Annual Return	08 October 2013
AA - Annual Accounts	31 July 2013
AR01 - Annual Return	23 October 2012
AA - Annual Accounts	02 August 2012
AR01 - Annual Return	14 November 2011
CH01 - Change of particulars for director	14 November 2011
AA - Annual Accounts	22 July 2011
AR01 - Annual Return	15 October 2010
AA - Annual Accounts	04 August 2010
AR01 - Annual Return	12 November 2009
CH03 - Change of particulars for secretary	12 November 2009
CH01 - Change of particulars for director	12 November 2009
TM02 - Termination of appointment of secretary	11 November 2009
AA - Annual Accounts	06 July 2009
288a - Notice of appointment of directors or secretaries	21 March 2009
288b - Notice of resignation of directors or secretaries	21 March 2009
363a - Annual Return	20 November 2008
288a - Notice of appointment of directors or secretaries	13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	13 November 2008
AA - Annual Accounts	31 October 2008
288b - Notice of resignation of directors or secretaries	07 January 2008
363a - Annual Return	15 November 2007
287 - Change in situation or address of Registered Office	13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	14 February 2007
288a - Notice of appointment of directors or secretaries	01 November 2006
288a - Notice of appointment of directors or secretaries	18 October 2006
288b - Notice of resignation of directors or secretaries	04 October 2006
288b - Notice of resignation of directors or secretaries	04 October 2006
NEWINC - New incorporation documents	03 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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