MALVERN FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMALVERN FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07475823
    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 MALVERN FINANCE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MALVERN FINANCE LTD located?

    Registered Office Address
    2nd Floor
    167-169 Great Portland Street
    W1W 5PF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MALVERN FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    FAIRHAZEL ASSOCIATES LTDDec 22, 2010Dec 22, 2010

    What are the latest accounts for MALVERN FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MALVERN FINANCE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MALVERN FINANCE 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

    Annual return made up to Dec 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed fairhazel associates LTD\certificate issued on 23/12/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    44 pagesNEWINC

    Who are the officers of MALVERN FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, David Alistair
    York Avenue
    SW14 7LQ East Sheen
    35
    London
    United Kingdom
    Director
    York Avenue
    SW14 7LQ East Sheen
    35
    London
    United Kingdom
    United KingdomBritishDirector15863010001
    PEACE, Nicolas Barrington
    Collins Cross Farm, Newmans End
    CM17 0QY Harlow
    The Barn
    Essex
    United Kingdom
    Director
    Collins Cross Farm, Newmans End
    CM17 0QY Harlow
    The Barn
    Essex
    United Kingdom
    EnglandBritish149930840001

    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