MALGRE LIMITED
Overview
Company Name | MALGRE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05944916 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MALGRE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MALGRE LIMITED located?
Registered Office Address | 3b Lockheed Court Preston Farm TS18 3SH Stockton On Tees England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MALGRE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MALGRE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 32 Middle Croft Abbeymead Gloucestershire GL4 4RL to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on Mar 23, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Rehan Salim Khan on Mar 21, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Rehan Salim Khan as a person with significant control on Mar 21, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Nazmin Dagada Khan on Mar 21, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Nazmin Dagada Khan as a person with significant control on Mar 21, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Secretary's details changed for Nazmin Dagada Khan on Feb 18, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Rehan Salim Khan on Feb 18, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 72 Haig Road Stretford Manchester Lancashire M32 0DP to 32 Middle Croft Abbeymead Gloucestershire GL4 4RL on Feb 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MALGRE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
KHAN, Nazmin Dagada | Secretary | Preston Farm TS18 3SH Stockton On Tees 3b Lockheed Court England | British | 123361380001 | ||||||
KHAN, Rehan Salim | Director | Preston Farm TS18 3SH Stockton On Tees 3b Lockheed Court England | England | British | Director | 120528180002 | ||||
PAYSTREAM SECRETARIAL LIMITED | Nominee Secretary | Mansion House Manchester Road WA14 4RW Altrincham Cheshire | 900030880001 | |||||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MALGRE LIMITED?
Name | Notified On | Address | Ceased |
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Mr Rehan Salim Khan | Apr 06, 2016 | Preston Farm TS18 3SH Stockton On Tees 3b Lockheed Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Nazmin Dagada Khan | Apr 06, 2016 | Preston Farm TS18 3SH Stockton On Tees 3b Lockheed Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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