MALTA PORTFOLIO MANAGEMENT PLC
Overview
| Company Name | MALTA PORTFOLIO MANAGEMENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02992411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of MALTA PORTFOLIO MANAGEMENT PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALTA PORTFOLIO MANAGEMENT PLC located?
| Registered Office Address | 02992411: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTA PORTFOLIO MANAGEMENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MALTA PORTFOLIO MANAGEMENT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 13 pages | CS01 | ||||||||||
Registered office address changed to PO Box 4385, 02992411: Companies House Default Address, Cardiff, CF14 8LH on Jun 19, 2018 | 1 pages | RP05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Monika Preter as a director on Jul 01, 2016 | 4 pages | AP01 | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 27, 2014
| 1 pages | SH01 | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Gerhard Roempp as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Feb 20, 2012 | 14 pages | AR01 | ||||||||||
Registered office address changed from , Suite C343, 72 New Bond Street, London, W1S 1RR on Nov 09, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 | 13 pages | AR01 | ||||||||||
Who are the officers of MALTA PORTFOLIO MANAGEMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HASL, Julia | Director | Gaishaemmerstrasse 6 Stuttgart 70186 Germany Germany | British | Physician | 61686820001 | |||||
| HASL, Norbert Francis, Dr | Director | Gaishaemmerstrasse 6 Stuttgart 70186 Germany | British | Chartered Accountant/Banker | 43190520003 | |||||
| PRETER, Monika | Director | 14 Hanover Street W1S 1YH London 3rd Floor | Germany | German | Business Consultant | 213211750001 | ||||
| ROEMPP, Gerhard | Director | Hanover Street W1S 1YH London 14 England | Germany | German | Consultant | 179908140001 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| NEUMEIER, Peter | Director | Erlachstrasse 3 Leinfelden Echterdingen 70771 FOREIGN Germany | German | Insurance Broker | 49489910001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 38561470001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0