MALAKAI FINANCIAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04697405

Incorporation date

12/03/2003

Size

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

07/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Total exemption full accounts made up to 2010-05-18

View PDF (9 pages)

26/08/2010

Previous accounting period extended from 2010-03-31 to 2010-05-18

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Maryam Muses on 2010-03-19

View PDF (2 pages)

18/03/2010

Secretary's details changed for 1St Contact Secretaries Limited on 2010-03-19

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

06/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

23/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

16/04/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

15/05/2006

Registered office changed on 16/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG

View PDF (1 pages)

05/04/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

27/02/2006

Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

29/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

05/05/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

07/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

19/04/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Registered office changed on 04/04/03 from: broadway house 2-6 fulham broadway london SW6 1AA

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

12/03/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALAKAI FINANCIAL CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

17/05/2010

Last change occurred

17/05/2010

Accounts

Last made up date

17/05/2010

Next account date

17/05/2011

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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	12/03/2003 - Present	52
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	12/03/2003 - 02/08/2007	435
1ST CONTACT DIRECTORS LIMITED	Nominee Director	12/03/2003 - 25/03/2003	107
Muses, Maryam	Director	25/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MALAKAI FINANCIAL CONSULTING LIMITED

MALAKAI FINANCIAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 1st Floor Castlewood House, 77-91 New Oxford Street, London WC1A 1DG. 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 MALAKAI FINANCIAL CONSULTING LIMITED?

MALAKAI FINANCIAL CONSULTING LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 07/11/2011.

Where is MALAKAI FINANCIAL CONSULTING LIMITED located?

MALAKAI FINANCIAL CONSULTING LIMITED is registered at 1st Floor Castlewood House, 77-91 New Oxford Street, London WC1A 1DG.

What does MALAKAI FINANCIAL CONSULTING LIMITED do?

MALAKAI FINANCIAL CONSULTING LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for MALAKAI FINANCIAL CONSULTING LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.