MALLANEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALLANEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06194018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALLANEY LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is MALLANEY LTD located?

    Registered Office Address
    First Floor 8 Sandridge Park
    Porters Wood
    AL3 6PH St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLANEY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MALLANEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Anthea Mallaney on Apr 03, 2017

    2 pagesCH01

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Registered office address changed from * 74-78 Victoria Street St Albans Hertfordshire AL1 3XH* on Sep 06, 2012

    1 pagesAD01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Rsl Company Secretary as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthea Mallaney on Apr 12, 2010

    2 pagesCH01

    Secretary's details changed for Rsl Company Secretary on Apr 12, 2010

    2 pagesCH04

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    Who are the officers of MALLANEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLANEY, Anthea
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    England
    Director
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    England
    United KingdomBritish122007640001
    RSL COMPANY SECRETARY
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Secretary
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06179766
    119892760001
    RICSON SERVICES LTD
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    Director
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    119892750001

    Who are the persons with significant control of MALLANEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anthea Jayne Mallaney
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    England
    Mar 30, 2017
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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