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MALACHITE FOUNDATION

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MALACHITE FOUNDATION

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Key Data

Status

Dissolved

Company No.

06384527

Incorporation date

27/09/2007

Size

-

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

6 New Street Square, London EC4A 3LXCopy
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Latest events (Record since 27/09/2007)
dot icon23/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon05/12/2012
Annual return made up to 2012-09-28 no member list
View PDF (4 pages)
dot icon04/12/2012
Termination of appointment of Michael Kayser as a secretary on 2012-11-30
View PDF (1 pages)
dot icon04/12/2012
Appointment of Mrs Hilary Celia Grumbar as a secretary on 2012-12-01
View PDF (2 pages)
dot icon23/10/2012
Termination of appointment of Robert Sturdee Mason as a director on 2012-09-24
View PDF (1 pages)
dot icon23/10/2012
Termination of appointment of Marita Georgina Crawley as a director on 2012-09-17
View PDF (1 pages)
dot icon23/10/2012
Termination of appointment of Arthur Douglas Myers as a director on 2012-09-24
View PDF (1 pages)
dot icon07/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon22/11/2011
Annual return made up to 2011-09-28 no member list
View PDF (6 pages)
dot icon20/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon13/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon13/06/2011
Change of name notice
View PDF (2 pages)
dot icon15/11/2010
Annual return made up to 2010-09-28 no member list
View PDF (6 pages)
dot icon15/11/2010
Director's details changed for Arthur Douglas Myers on 2010-09-28
View PDF (2 pages)
dot icon29/09/2010
Appointment of Michael Kayser as a secretary
View PDF (3 pages)
dot icon29/09/2010
Termination of appointment of Lisa Scott as a secretary
View PDF (2 pages)
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon18/01/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon12/10/2009
Annual return made up to 2009-09-28 no member list
View PDF (3 pages)
dot icon27/07/2009
Partial exemption accounts made up to 2009-01-31
View PDF (10 pages)
dot icon16/06/2009
Director appointed james roger peers
View PDF (2 pages)
dot icon07/10/2008
Annual return made up to 28/09/08
View PDF (3 pages)
dot icon06/08/2008
Director appointed robert sturdee mason
View PDF (2 pages)
dot icon02/06/2008
Registered office changed on 03/06/2008 from c/o speechly bircham LLP 6 st andrew street london EC4A 3LX
View PDF (1 pages)
dot icon14/05/2008
Accounting reference date extended from 30/09/2008 to 31/01/2009
View PDF (1 pages)
dot icon22/04/2008
Director Appointed Marita Crawley Logged Form
View PDF (2 pages)
dot icon21/04/2008
Director appointed marita crawley
View PDF (2 pages)
dot icon24/03/2008
Secretary appointed lisa helen scott
View PDF (1 pages)
dot icon24/03/2008
Appointment Terminated Secretary philippa morley
View PDF (1 pages)
dot icon17/01/2008
Resolutions
View PDF (13 pages)
dot icon27/09/2007
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peers, James Roger
Director
02/06/2009 - Present
9
Mason, Robert Sturdee
Director
04/07/2008 - 24/09/2012
44
Crawley, Marita Georgina
Director
07/04/2008 - 17/09/2012
3
James, Christopher Noel Mackworth
Director
28/09/2007 - Present
13
Scott, Lisa Helen
Secretary
12/03/2008 - 20/09/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MALACHITE FOUNDATION

MALACHITE FOUNDATION is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at 6 New Street Square, London EC4A 3LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALACHITE FOUNDATION?

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MALACHITE FOUNDATION is currently Dissolved. It was registered on 27/09/2007 and dissolved on 23/09/2013.

Where is MALACHITE FOUNDATION located?

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MALACHITE FOUNDATION is registered at 6 New Street Square, London EC4A 3LX.

What does MALACHITE FOUNDATION do?

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MALACHITE FOUNDATION operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MALACHITE FOUNDATION?

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The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.