MALTWOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMALTWOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09388514
    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 MALTWOOD LTD?

    • Joinery installation (43320) / Construction

    Where is MALTWOOD LTD located?

    Registered Office Address
    Korus House
    6-8 Colne Road
    TW1 4JR Twickenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTWOOD LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MALTWOOD 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 small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Jacek Cezary Stefaniak as a director on Jun 27, 2016

    1 pagesTM01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Oliver Piers Rhodes on Feb 01, 2015

    2 pagesCH01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 16, 2015

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Jacek Cezary Stefaniak as a director on Jan 16, 2015

    2 pagesAP01

    Appointment of Mr Oliver Piers Rhodes as a director on Jan 16, 2015

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Jan 14, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MALTWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Oliver Piers
    6-8 Colne Road
    TW1 4JR Twickenham
    Korus House
    Director
    6-8 Colne Road
    TW1 4JR Twickenham
    Korus House
    United KingdomBritishBuilding Contractor194163060001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001
    STEFANIAK, Jacek Cezary
    6-8 Colne Road
    TW1 4JR Twickenham
    Korus House
    United Kingdom
    Director
    6-8 Colne Road
    TW1 4JR Twickenham
    Korus House
    United Kingdom
    EnglandPolishBuilding Contractor185016980002

    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