MORGAN STANLEY MALIN INVESTMENTS LIMITED

Overview

Company Name	MORGAN STANLEY MALIN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03981275
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN STANLEY MALIN INVESTMENTS LIMITED?

(6523) /

Where is MORGAN STANLEY MALIN INVESTMENTS LIMITED located?

Registered Office Address	20 Bank Street Canary Wharf E14 4AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY MALIN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STOCKTION LIMITED	Aug 21, 2000	Aug 21, 2000
CABOT 9 LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for MORGAN STANLEY MALIN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MORGAN STANLEY MALIN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 13, 2010

Registered office address changed from Legal Dept 5th Floor 25 Cabot Square London E14 4QA on Jan 13, 2010

1 pages

AD01

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2009

Application to strike the company off the register

2 pages

DS01

Oct 23, 2009

legacy

1 pages

SH20

Oct 23, 2009

legacy

1 pages

CAP-SS

Oct 23, 2009

Statement of capital on Oct 23, 2009

Capital: GBP 1

4 pages

SH19

Oct 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 01, 2009

legacy

3 pages

363a

Aug 08, 2009

Full accounts made up to Dec 31, 2008

13 pages

May 11, 2009

legacy

1 pages

288b

Mar 17, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

2 pages

288a

Jan 15, 2009

legacy

1 pages

225

Oct 07, 2008

legacy

4 pages

363a

Apr 21, 2008

Full accounts made up to Nov 30, 2007

13 pages

Jan 24, 2008

legacy

1 pages

288c

Oct 23, 2007

legacy

6 pages

363a

Apr 23, 2007

Full accounts made up to Nov 30, 2006

12 pages

Feb 19, 2007

legacy

3 pages

288a

Feb 14, 2007

legacy

1 pages

288b

Nov 02, 2006

legacy

1 pages

288c

Oct 12, 2006

legacy

6 pages

363a

Jun 14, 2006

legacy

1 pages

288b

Jun 12, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of MORGAN STANLEY MALIN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	May 31, 2006		Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
GAMBINI, Ambra Royal Oak Yard SE1 3TP London 8 Elm Court	Nov 18, 2008		Director	Royal Oak Yard SE1 3TP London 8 Elm Court	United Kingdom	Italian	1975-3	Banker	130874670001
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Jul 04, 2003		Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	Tax Advisor	148402480001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Apr 27, 2000	Jun 18, 2003	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Jun 18, 2003	May 31, 2006	Secretary	15 Wolfington Road SE27 0JF London		British			74669600002
DIFFEY, Neville Inwood Lodge Old Perry Street BR7 6PP Chislehurst	Apr 27, 2000	Jun 18, 2003	Director	Inwood Lodge Old Perry Street BR7 6PP Chislehurst		British	1960-2	Solicitor	76893710005
GILL, Benjamin The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent	Dec 20, 2006	Nov 18, 2008	Director	The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent	England	British	1969-8	Banker	142891920001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Jun 18, 2003	Mar 27, 2009	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	Banker	72477140002
SLINGO, Matthew Conway 35 Park Avenue MK40 2LR Bedford	Jun 18, 2003	Dec 20, 2006	Director	35 Park Avenue MK40 2LR Bedford		British	1962-10	Banker	72477960004

View Detailed Information on Officers and People with Significant Control

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.
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