MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

04525731

Incorporation date

03/09/2002

Size

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

13/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

14/11/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

12/10/2010

Total exemption full accounts made up to 2009-09-30

View PDF (16 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Shoail Chandiwala on 2009-12-29

View PDF (2 pages)

03/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

16/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (16 pages)

16/12/2008

Registered office changed on 17/12/2008 from 246 whalley old road blackburn lancashire BB1 5PD

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2007-09-30

View PDF (16 pages)

17/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

16/10/2007

Return made up to 04/09/07; full list of members

View PDF (6 pages)

24/09/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

14/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

02/11/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

28/09/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Ad 01/04/05--------- £ si 98@1=98 £ ic 98/196

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: 57C-59C whalley range blackburn lancashire BB1 6EA

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/07/2004

Return made up to 04/09/03; full list of members

View PDF (6 pages)

29/07/2004

Registered office changed on 30/07/04

View PDF (0 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

22/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Resolutions

View PDF (1 pages)

16/09/2002

Ad 04/09/02--------- £ si 97@1=97 £ ic 1/98

View PDF (2 pages)

16/09/2002

Registered office changed on 17/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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

Person	Title	Period	Connections
DCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/09/2002 - 04/09/2002	484
Dahya, Mackbool	Director	23/11/2004 - 31/03/2005	-
Zaman, Mohammed Shaban	Secretary	22/03/2004 - Present	-
Chandiwala, Shoail	Director	22/03/2004 - Present	1
Bi, Safoora	Secretary	04/09/2002 - 22/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED

MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at 22 Ombersley Road, Ballsallheath, Birmingham, West Midlands B12 8XD. There are currently 2 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 MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED?

MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 13/01/2014.

Where is MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED located?

MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED is registered at 22 Ombersley Road, Ballsallheath, Birmingham, West Midlands B12 8XD.

What does MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED do?

MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for MALAIKA WHOLESALE AND DISTRIBUTORS LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.