MALTAIS LIMITED

Overview

Company Name	MALTAIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09332813
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2014
Date of Cessation	Mar 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MALTAIS LIMITED?

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

Where is MALTAIS LIMITED located?

Registered Office Address	4th Floor, Allan House 10 John Princess Street W1G 0AH London
Undeliverable Registered Office Address	No

What are the latest accounts for MALTAIS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for MALTAIS LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2017

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

May 10, 2017

Declaration of solvency

5 pages

LIQ01

May 02, 2017

Registered office address changed from 58 Ainsdale Road London W5 1JX to 4th Floor, Allan House 10 John Princess Street London W1G 0AH on May 02, 2017

2 pages

AD01

Apr 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 25, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 07, 2017	LRESSP

Apr 04, 2017

Total exemption small company accounts made up to Nov 30, 2016

5 pages

Dec 01, 2016

Confirmation statement made on Nov 29, 2016 with updates

5 pages

CS01

Apr 04, 2016

Total exemption small company accounts made up to Nov 30, 2015

4 pages

Dec 05, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2015	Statement of capital on Dec 05, 2015 Capital: GBP 100	SH01

Feb 09, 2015

Registered office address changed from 3Rd Floor Lawford House Albert Place London N3 1QA to 58 Ainsdale Road London W5 1JX on Feb 09, 2015

1 pages

AD01

Jan 02, 2015

Statement of capital following an allotment of shares on Nov 28, 2014

Capital: GBP 100

4 pages

SH01

Jan 02, 2015

Statement of capital following an allotment of shares on Nov 28, 2014

Capital: GBP 100

4 pages

SH01

Dec 28, 2014

Appointment of Anne Mathiot as a director

3 pages

AP01

Dec 28, 2014

Appointment of Jean-Michel Maltais as a director

3 pages

AP01

Dec 23, 2014

Appointment of Ms Anne Mathiot as a director on Nov 28, 2014

2 pages

AP01

Dec 23, 2014

Appointment of Mr Jean-Michel Maltais as a director on Nov 28, 2014

2 pages

AP01

Dec 17, 2014

Annual return made up to Nov 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 100	SH01

Dec 11, 2014

Change of share class name or designation

2 pages

SH08

Dec 11, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 08, 2014

Termination of appointment of Barbara Kahan as a director on Nov 28, 2014

2 pages

TM01

Nov 28, 2014

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of MALTAIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALTAIS, Jean-Michel Ainsdale Road W5 1JX London 58 England	Nov 28, 2014		Director	Ainsdale Road W5 1JX London 58 England	England	French	1972-5	Director	193628510001
MATHIOT, Anne Ainsdale Road W5 1JX London 58 England	Nov 28, 2014		Director	Ainsdale Road W5 1JX London 58 England	United Kingdom	French	1973-4	Director	193671830001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Nov 28, 2014	Nov 28, 2014	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALTAIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Michel Maltais 10 John Princess Street W1G 0AH London 4th Floor, Allan House	Nov 28, 2016	10 John Princess Street W1G 0AH London 4th Floor, Allan House	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MALTAIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2017	Commencement of winding up
Mar 22, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams 4th Floor Allan House 10 John Princes Street W1G 0AH London	practitioner	4th Floor Allan House 10 John Princes Street W1G 0AH London	Apr 07, 2017

View Detailed Information on Insolvency Cases

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