MALVALE LIMITED

MALVALE LIMITED

Confirmation Statement

Overview

Company Name	MALVALE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04631245
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2003

Summary

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

What is the purpose of MALVALE LIMITED?

(5552) /

Where is MALVALE LIMITED located?

Registered Office Address	Cambridge House 27 Cambridge Park E11 2PU Wanstead London
Undeliverable Registered Office Address	No

What are the latest accounts for MALVALE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2004
Next Accounts Due On	Nov 08, 2004

What is the status of the latest confirmation statement for MALVALE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 08, 2017
Next Confirmation Statement Due	Jan 22, 2017
Overdue	Yes

What is the status of the latest annual return for MALVALE LIMITED?

Annual Return

Last Annual Return	Jan 08, 2004
Overdue	Yes

What are the latest filings for MALVALE LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2005	Order of court to wind up	1 pages	COCOMP
Jul 12, 2004	legacy	6 pages	363s
Apr 22, 2004	legacy	1 pages	288b
Apr 22, 2004	legacy	2 pages	288a
Apr 13, 2004	legacy	1 pages	287
Mar 12, 2003	legacy	2 pages	88(2)R
Feb 26, 2003	legacy	2 pages	288a
Feb 17, 2003	legacy	2 pages	288a
Jan 29, 2003	legacy	1 pages	288b
Jan 29, 2003	legacy	1 pages	288b
Jan 29, 2003	legacy	1 pages	287
Jan 08, 2003	Incorporation	15 pages	NEWINC

View All Filings

Who are the officers of MALVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SICKA, Mahendra 1 Brinsdale Road NW4 1TB London	Jan 08, 2003		Secretary	1 Brinsdale Road NW4 1TB London			British		Club Manager	85494220001
BERG, Vlad Ole 5b Finchley Lane Hendon Central NW4 1BP London	Feb 01, 2003		Director	5b Finchley Lane Hendon Central NW4 1BP London			Norwegian	1977-10	Manager	94125430001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 08, 2003	Jan 08, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex						900011300001
SKARBONKIEWICZ, Maciej 25 Rankin Close NW9 6SR London	Jan 08, 2003	Feb 01, 2004	Director	25 Rankin Close NW9 6SR London		England	Polish	1959-3	Promoter	86401310001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 08, 2003	Jan 08, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex						900010330001

View Detailed Information on Officers and People with Significant Control

Does MALVALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 04, 2005	Petition date
Sep 07, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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