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MALTA BUSINESS NETWORK (WEBSITE) LIMITED

MALTA BUSINESS NETWORK (WEBSITE) LIMITED

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

    • Overview

    Company NameMALTA BUSINESS NETWORK (WEBSITE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07954904
    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 MALTA BUSINESS NETWORK (WEBSITE) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is MALTA BUSINESS NETWORK (WEBSITE) LIMITED located?

    Registered Office Address
    c/o CLINTONS
    55 Drury Lane
    WC2B 5RZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTA BUSINESS NETWORK (WEBSITE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MALTA BUSINESS NETWORK (WEBSITE) LIMITED?

    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

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Mrs Noreen Burroughes as a director on Jun 28, 2016

    		2 pagesAP01

    Director's details changed for Mr Joseph Zammit Tabona on Jun 28, 2016

    		2 pagesCH01

    Termination of appointment of Christopher John Brockdorff Jackson as a director on Jun 28, 2016

    		1 pagesTM01

    Termination of appointment of Simon David Galea as a director on Jun 28, 2016

    		1 pagesTM01

    Appointment of Mr Charles Eric Paul Gerada as a director on Jun 28, 2016

    		2 pagesAP01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Clintons 55 Drury Lane London WC2B 5RZ on Dec 16, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		3 pagesAA01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Waverley House Noel Street London W1F 8GQ England* on May 02, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of MALTA BUSINESS NETWORK (WEBSITE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGHES, Noreen
    c/o Clintons
    Drury Lane
    WC2B 5RZ London
    55
    England
    		Director
    c/o Clintons
    Drury Lane
    WC2B 5RZ London
    55
    England
    		EnglandMalteseConsultant176024330002
    GERADA, Charles Eric Paul
    c/o Clintons
    Drury Lane
    WC2B 5RZ London
    55
    England
    		Director
    c/o Clintons
    Drury Lane
    WC2B 5RZ London
    55
    England
    		United KingdomBritishSolicitor92780950003
    ZAMMIT TABONA, Joseph
    c/o Clintons
    Drury Lane
    WC2B 5RZ London
    55
    England
    		Director
    c/o Clintons
    Drury Lane
    WC2B 5RZ London
    55
    England
    		MaltaMalteseDiplomat138980030002
    GALEA, Simon David
    c/o Clintons
    Drury Lane
    WC2B 5RZ London
    55
    England
    		Director
    c/o Clintons
    Drury Lane
    WC2B 5RZ London
    55
    England
    		United KingdomMalteseCompany Director166823530001
    JACKSON, Christopher John Brockdorff
    c/o Jeffrey Green Russell Limited
    7-12 Noel Street
    W1F 8GQ London
    Waverley House
    England
    		Director
    c/o Jeffrey Green Russell Limited
    7-12 Noel Street
    W1F 8GQ London
    Waverley House
    England
    		United KingdomBritishSolicitor46472890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALTA BUSINESS NETWORK (WEBSITE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Malta Business Network Limited
    55 Drury Lane
    WC2B 5RZ London
    Clintons
    England
    		Apr 06, 2016
    55 Drury Lane
    WC2B 5RZ London
    Clintons
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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