MALIK LIMITED

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

    Company NameMALIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09839934
    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 MALIK LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is MALIK LIMITED located?

    Registered Office Address
    4 Terminal House
    Station Approach
    TW17 8AS Shepperton
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for MALIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Registered office address changed from 12 Beckett House 14 Billing Road Northampton NN1 5AW United Kingdom to 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS on Feb 29, 2016

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MALIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDULWEHAB, Mohammed Abdulekader
    14 Billing Road
    NN1 5AW Northampton
    12 Beckett House
    United Kingdom
    Director
    14 Billing Road
    NN1 5AW Northampton
    12 Beckett House
    United Kingdom
    EnglandBritish202077820001

    Who are the persons with significant control of MALIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Abdulekader Abdulwehab
    Station Approach
    TW17 8AS Shepperton
    4 Terminal House
    Middlesex
    England
    Oct 22, 2016
    Station Approach
    TW17 8AS Shepperton
    4 Terminal House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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