MALTGROVE LIMITED
Overview
| Company Name | MALTGROVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374257 |
| 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 MALTGROVE LIMITED?
- (7487) /
Where is MALTGROVE LIMITED located?
| Registered Office Address | 10 Saville Court Saville Place Clifton BS8 4EJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTGROVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MALTGROVE 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 | ||||||||||
Termination of appointment of Saville Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Calderbank as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Delaware Management Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Saville Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Mar 10, 2009 | 1 pages | CH01 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MALTGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | 10 Saville Court Saville Place BS8 4EJ Clifton Bristol | 81245290004 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| SAVILLE COMPANY SECRETARIES LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom |
| 148116950001 | ||||||||||
| ANDREOU, Niki | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | 91162860001 | ||||||||||
| CALDERBANK, Damian James | Director | PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates | United Arab Emirates | British | 98554720002 | |||||||||
| DE GARIS, Thomas George Mauger | Director | 4 Le Preel Clos Castel GY5 7DW Guernsey Channel Islands | British | 59554980001 | ||||||||||
| MOISSI, Andreas | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | 91166160001 | ||||||||||
| STUART, Andrew Moray, The Honourable | Director | Al Mamoraa Building Flat 4, Rak Al Nakheel Dubai P O Box 75 635 United Arab Emirates | United Arab Emirates | British | 139343170001 | |||||||||
| WYATT, David Graham | Director | Delos Le Grande Rue St Saviours GY7 9PR Guernsey Channel Islands | British | 2048020001 | ||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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