MALON LTD
Overview
| Company Name | MALON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06407414 |
| 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 MALON LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MALON LTD located?
| Registered Office Address | 24 Crossways HP3 8PU Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for MALON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom on Feb 13, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alec Frank Turner as a secretary on Feb 12, 2013 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd Sandringham Road Golders Green London NW11 9DR | 1 pages | AD02 | ||||||||||
Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom on Dec 28, 2011 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH England on May 25, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O 6th Floor International House 223 Regent Street London W1B 2QD England on May 25, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom on May 16, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD on May 11, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sandringham Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 61 Sandringham Road, Golders Green, London NW11 9DR on May 04, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MALON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Alec Frank | Secretary | Crossways HP3 8PU Hemel Hempstead 24 Hertfordshire England | 175807440001 | |||||||||||
| MINOIA, Gianbattista | Director | Via Uruguay 009b Milan 20151 Italy | Italy | Italian | Italian | 125195400001 | ||||||||
| SANDRINGHAM SECRETARIAL SERVICES LIMITED | Secretary | c/o Sandringham Secretarial Services Ltd Sandringham Road Golders Green NW11 9DR London 61 United Kingdom |
| 122841460001 |
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