MALLING INVESTMENTS LIMITED
Overview
| Company Name | MALLING INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05946442 |
| 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 MALLING INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALLING INVESTMENTS LIMITED located?
| Registered Office Address | 110 Fenchurch Street EC3M 5JT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLING INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MALLING INVESTMENTS 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 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Kenneth Edward Randall on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Secretary's details changed for R&Q Secretaries Limited on Apr 15, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for R&Q Secretaries Limited on Sep 22, 2010 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Registered office address changed from Shepards Oast, 70 the Heath East Malling West Malling Kent ME19 6JL on Mar 03, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Randall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MALLING INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 135220830001 | ||||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | Insurance Consultant | 142663950001 | ||||||||
| WATT, Jeremy | Secretary | 12 Magpie Close CO12 4WG Harwich Essex | British | 78458600001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GHASSEMI, Riaz | Director | 73 Weald Road CM14 4TP Brentwood Essex | British | Accountant | 14887410001 | |||||||||
| RANDALL, Mark Edward | Director | Rougemont Kings Hill ME19 4QB West Malling Egremont 11 Kent | England | British | Director | 80884570003 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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