MALAUSSENE LIMITED

Key Data

Status

Dissolved

Company No.

03613699

Incorporation date

10/08/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

09/01/2012

Appointment of Mr Manolito Peter Georgiades as a director on 2011-10-12

View PDF (2 pages)

08/01/2012

Termination of appointment of Paolo Scala as a director on 2011-10-14

View PDF (1 pages)

11/10/2011

Registered office address changed from 20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA on 2011-10-12

View PDF (1 pages)

11/10/2011

Termination of appointment of Desmos Llp as a director on 2011-10-12

View PDF (1 pages)

11/10/2011

Termination of appointment of Christos Christou as a director on 2011-10-12

View PDF (1 pages)

10/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/02/2011

Appointment of Mr Paolo Scala as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

10/02/2011

Termination of appointment of Paolo Scala as a director

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (14 pages)

12/09/2010

Termination of appointment of Alpha Omega Secretaries Ltd as a secretary

View PDF (2 pages)

27/04/2010

Appointment of Desmos Llp as a director

View PDF (3 pages)

27/04/2010

Appointment of Christos Christou as a director

View PDF (3 pages)

25/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/04/2010

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2010-04-22

View PDF (2 pages)

18/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/11/2008

Certificate of change of name

View PDF (2 pages)

02/10/2008

Director's Change of Particulars / paolo scala / 03/10/2008 / HouseName/Number was: , now: city witch 7; Street was: carisa flats 7 flat 301, now: - suite 305; Area was: g & marias tyrimou 7, now: E. papanoutsou 2; Region was: 6027, now: larnaca; Post Code was: , now: 6027

View PDF (1 pages)

17/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

25/02/2008

Director appointed paolo scala

View PDF (1 pages)

18/02/2008

Registered office changed on 19/02/08 from: level 33 25 canada square london E14 5LQ

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

26/11/2007

Registered office changed on 27/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

19/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

17/08/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

06/11/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

07/09/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

05/09/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

19/04/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

17/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

23/12/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

20/09/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

20/09/2004

Secretary's particulars changed

View PDF (0 pages)

11/07/2004

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

10/09/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

03/07/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

31/03/2003

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

12/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption full accounts made up to 2000-08-31

View PDF (11 pages)

12/06/2002

Secretary's particulars changed

View PDF (1 pages)

09/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

17/06/2001

Delivery ext'd 3 mth 31/08/00

View PDF (2 pages)

31/05/2001

Registered office changed on 01/06/01 from: 4 warren mews london W1P 5DJ

View PDF (1 pages)

31/05/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Secretary's particulars changed

View PDF (1 pages)

30/04/2001

Secretary's particulars changed

View PDF (1 pages)

05/03/2001

Certificate of change of name

View PDF (2 pages)

17/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: paramount house 162/170 wardour street london W1V 3AT

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

08/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

10/08/1998

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MALAUSSENE LIMITED

MALAUSSENE LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at 2 Woodberry Grove, North Finchley, London N12 0DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALAUSSENE LIMITED?

MALAUSSENE LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 22/04/2013.

Where is MALAUSSENE LIMITED located?

MALAUSSENE LIMITED is registered at 2 Woodberry Grove, North Finchley, London N12 0DR.

What does MALAUSSENE LIMITED do?

MALAUSSENE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MALAUSSENE LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.