MALAUSSENE LIMITED
Overview
| Company Name | MALAUSSENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03613699 |
| 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 | No |
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 Address | No |
What were the previous names of MALAUSSENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED | Mar 06, 2001 | Mar 06, 2001 |
| MALAUSSENE ASSET MANAGEMENT LIMITED | Aug 11, 1998 | Aug 11, 1998 |
What are the latest accounts for MALAUSSENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MALAUSSENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Manolito Peter Georgiades as a director on Oct 12, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paolo Scala as a director on Oct 14, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA on Oct 12, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Desmos Llp as a director on Oct 12, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christos Christou as a director on Oct 12, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Paolo Scala as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paolo Scala as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Alpha Omega Secretaries Ltd as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Desmos Llp as a director | 3 pages | AP02 | ||||||||||
Appointment of Christos Christou as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 22, 2010 | 2 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed malaussene asset management & trading LIMITED\certificate issued on 05/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MALAUSSENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIADES, Manolito Peter | Director | Woodberry Grove North Finchley N12 0DR London 2 England | Cyprus | Cyprus | 163618090001 | |||||||||
| BERTOLLINI, Federica | Secretary | 33rd Floor 25 Canada Square E14 5LQ London | Italian | 75201070015 | ||||||||||
| ALPHA OMEGA SECRETARIES LTD | Secretary | 1 Kings Avenue Winchmore Hill N21 3NA London | 110815470001 | |||||||||||
| CHRISTOU, Christos | Director | Tolmers Avenue EN6 4QA Cuffley 20 Hertfordshire England | United Kingdom | British | 44519360002 | |||||||||
| SCALA, Paolo | Director | E. Papanoutsou, 2 6027 Larnaca City Witch 7 Cyprus | Cyprus | Italian | 121896860002 | |||||||||
| SCALA, Paolo | Director | E. Papanoutsou,2 6027 Larnaca City Witch 7 Cyprus | Cyprus | Italian | 121896860002 | |||||||||
| DESMOS LLP | Director | Twysdens Terrace Waltham Green North Mymms AL9 7DJ Hatfield 4 Hertfordshire |
| 137496810001 | ||||||||||
| ICM DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 55584140004 | |||||||||||
| RICHMOND E PARTNERS RANAGEMENT LLC | 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