MALAUSSENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMALAUSSENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03613699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALAUSSENE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MALAUSSENE LIMITED located?

    Registered Office Address
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MALAUSSENE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALAUSSENE ASSET MANAGEMENT & TRADING LIMITEDMar 06, 2001Mar 06, 2001
    MALAUSSENE ASSET MANAGEMENT LIMITEDAug 11, 1998Aug 11, 1998

    What are the latest accounts for MALAUSSENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MALAUSSENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 11, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2012

    Statement of capital on Mar 07, 2012

    • Capital: GBP 2,000
    SH01

    Appointment of Mr Manolito Peter Georgiades as a director on Oct 12, 2011

    2 pagesAP01

    Termination of appointment of Paolo Scala as a director on Oct 14, 2011

    1 pagesTM01

    Registered office address changed from 20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA on Oct 12, 2011

    1 pagesAD01

    Termination of appointment of Desmos Llp as a director on Oct 12, 2011

    1 pagesTM01

    Termination of appointment of Christos Christou as a director on Oct 12, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Appointment of Mr Paolo Scala as a director

    2 pagesAP01

    Annual return made up to Feb 11, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Paolo Scala as a director

    1 pagesTM01

    Annual return made up to Aug 11, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Alpha Omega Secretaries Ltd as a secretary

    2 pagesTM02

    Appointment of Desmos Llp as a director

    3 pagesAP02

    Appointment of Christos Christou as a director

    3 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 22, 2010

    2 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Certificate of change of name

    Company name changed malaussene asset management & trading LIMITED\certificate issued on 05/11/08
    2 pagesCERTNM

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of MALAUSSENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIADES, Manolito Peter
    Woodberry Grove
    North Finchley
    N12 0DR London
    2
    England
    Director
    Woodberry Grove
    North Finchley
    N12 0DR London
    2
    England
    CyprusCyprus163618090001
    BERTOLLINI, Federica
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Secretary
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Italian75201070015
    ALPHA OMEGA SECRETARIES LTD
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Secretary
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    110815470001
    CHRISTOU, Christos
    Tolmers Avenue
    EN6 4QA Cuffley
    20
    Hertfordshire
    England
    Director
    Tolmers Avenue
    EN6 4QA Cuffley
    20
    Hertfordshire
    England
    United KingdomBritish44519360002
    SCALA, Paolo
    E. Papanoutsou, 2
    6027 Larnaca
    City Witch 7
    Cyprus
    Director
    E. Papanoutsou, 2
    6027 Larnaca
    City Witch 7
    Cyprus
    CyprusItalian121896860002
    SCALA, Paolo
    E. Papanoutsou,2
    6027 Larnaca
    City Witch 7
    Cyprus
    Director
    E. Papanoutsou,2
    6027 Larnaca
    City Witch 7
    Cyprus
    CyprusItalian121896860002
    DESMOS LLP
    Twysdens Terrace Waltham Green
    North Mymms
    AL9 7DJ Hatfield
    4
    Hertfordshire
    Director
    Twysdens Terrace Waltham Green
    North Mymms
    AL9 7DJ Hatfield
    4
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration NumberOC341245
    137496810001
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    Director
    4 Warren Mews
    W1T 6AW London
    55584140004
    RICHMOND E PARTNERS RANAGEMENT LLC
    Suite 808 1220 North Market Street
    Wilmington
    Delamare
    De 19801
    Usa
    Director
    Suite 808 1220 North Market Street
    Wilmington
    Delamare
    De 19801
    Usa
    114409550001

    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