MALAIKA3 LIMITED

Key Data

Status

Dissolved

Company No.

00378367

Incorporation date

15/01/1943

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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01/05/2014

Accounts for a dormant company made up to 2013-07-31

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30/04/2014

Statement of capital on 2014-04-30

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30/04/2014

Statement by directors

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30/04/2014

Solvency statement dated 23/04/14

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30/04/2014

Resolutions

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

02/01/2013

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

11/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

10/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

10/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

20/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

26/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

08/05/2009

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

View PDF (3 pages)

03/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

09/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

21/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

10/05/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

07/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (6 pages)

06/06/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

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

View PDF (2 pages)

11/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

08/10/2004

Secretary's particulars changed

View PDF (1 pages)

11/05/2004

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

View PDF (5 pages)

16/12/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (6 pages)

14/05/2003

Return made up to 05/05/03; full list of members

View PDF (5 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

29/05/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

26/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

04/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

19/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

07/02/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (1 pages)

04/06/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

11/08/1998

Return made up to 05/05/98; full list of members

View PDF (5 pages)

09/06/1998

Registered office changed on 09/06/98 from: london road, buckingham, bucks MK18 1BH

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08/06/1998

New secretary appointed;new director appointed

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08/06/1998

New director appointed

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08/06/1998

Secretary resigned

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08/06/1998

New director appointed

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01/06/1998

Certificate of change of name

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01/06/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

26/05/1998

Director resigned

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26/05/1998

New director appointed

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01/08/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

01/08/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

02/06/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

09/11/1995

Full accounts made up to 1995-07-31

View PDF (16 pages)

13/06/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

20/02/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Return made up to 05/05/94; full list of members

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16/09/1994

New secretary appointed;new director appointed

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12/09/1994

New secretary appointed;new director appointed

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18/05/1994

Full accounts made up to 1993-07-31

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08/10/1993

Declaration of satisfaction of mortgage/charge

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07/06/1993

Auditor's resignation

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05/06/1993

Director resigned;new director appointed

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05/06/1993

Director resigned;new director appointed

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05/06/1993

Director resigned

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17/05/1993

Return made up to 05/05/93; no change of members

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17/05/1993

Full accounts made up to 1992-07-31

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17/10/1992

Full accounts made up to 1991-08-02

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17/08/1992

Return made up to 21/05/92; no change of members

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28/05/1992

Delivery ext'd 3 mth 31/07/91

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11/06/1991

Full accounts made up to 1990-07-31

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05/06/1991

Return made up to 21/05/91; full list of members

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23/07/1990

Full accounts made up to 1989-07-31

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23/07/1990

Return made up to 09/07/90; full list of members

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14/12/1989

Particulars of mortgage/charge

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21/08/1989

Full accounts made up to 1988-07-31

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21/08/1989

Return made up to 10/08/89; full list of members

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10/03/1989

Director resigned;new director appointed

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08/03/1988

Director resigned;new director appointed

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12/02/1988

Full accounts made up to 1987-07-31

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12/02/1988

Return made up to 04/01/88; full list of members

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13/04/1987

Full accounts made up to 1986-07-31

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13/04/1987

Return made up to 14/01/87; full list of members

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06/09/1986

Director resigned

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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

31/07/2013

Last change occurred

31/07/2013

Accounts

Dormant

Last made up date

31/07/2013

Next account date

31/07/2014

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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
Branson, David Anthony	Director	21/05/1998 - 01/07/2002	100
White, Mark Jonathan	Secretary	31/08/2002 - 11/04/2003	161
Smith, Robert Andrew Ross	Director	01/04/2010 - Present	204
Branson, David Anthony	Secretary	31/10/1999 - 13/12/1999	115
Bushnell, Adrian John	Secretary	21/05/1998 - 31/10/1999	118

Persons with Significant Control

No PSC data available.

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Description

About MALAIKA3 LIMITED

MALAIKA3 LIMITED is an(a) Dissolved company incorporated on 15/01/1943 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 MALAIKA3 LIMITED?

MALAIKA3 LIMITED is currently Dissolved. It was registered on 15/01/1943 and dissolved on 09/09/2014.

Where is MALAIKA3 LIMITED located?

MALAIKA3 LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What does MALAIKA3 LIMITED do?

MALAIKA3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MALAIKA3 LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.