MALAZOO LIMITED

Key Data

Status

Active

Company No.

06343390

Incorporation date

15/08/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2007)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/07/2023

Application to strike the company off the register

View PDF (1 pages)

24/07/2023

Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2023-07-24

View PDF (1 pages)

21/09/2022

Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-21

View PDF (1 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

28/05/2021

Registered office address changed from 65 Darby Green Lane Blackwater Camberley GU17 0DN England to Burnden House Viking Street Bolton BL3 2RR on 2021-05-28

View PDF (1 pages)

12/03/2021

Director's details changed for Mr Albert John Amor on 2021-03-12

View PDF (2 pages)

12/03/2021

Registered office address changed from Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW United Kingdom to 65 Darby Green Lane Blackwater Camberley GU17 0DN on 2021-03-12

View PDF (1 pages)

09/08/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

29/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

01/03/2020

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on 2020-03-01

View PDF (1 pages)

10/08/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

02/07/2018

Register(s) moved to registered inspection location 65 Darby Green Lane Darby Green Lane Blackwater Camberley GU17 0DN

View PDF (1 pages)

02/07/2018

Register inspection address has been changed to 65 Darby Green Lane Darby Green Lane Blackwater Camberley GU17 0DN

View PDF (1 pages)

02/07/2018

Change of details for Mr Albert John Amor as a person with significant control on 2018-07-02

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Albert John Amor on 2018-07-02

View PDF (2 pages)

24/04/2018

Registered office address changed from Woodlands Crookham Common Road Crookham Common Thatcham RG19 8BR England to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2018-04-24

View PDF (1 pages)

24/01/2018

Director's details changed for Mr Albert John Amor on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Albert John Amor on 2018-01-24

View PDF (2 pages)

06/12/2017

Registered office address changed from 7B Walton Street Walton Street Walton on the Hill Tadworth KT20 7RW England to Woodlands Crookham Common Road Crookham Common Thatcham RG19 8BR on 2017-12-06

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (3 pages)

04/11/2017

Registered office address changed from 1 Colebrook House Ashville Way Wokingham RG41 2AR United Kingdom to 7B Walton Street Walton Street Walton on the Hill Tadworth KT20 7RW on 2017-11-04

View PDF (1 pages)

30/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

18/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

17/10/2017

Director's details changed for Mr John Amor on 2017-10-17

View PDF (2 pages)

19/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

19/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

17/10/2016

Registered office address changed from Woodlands, Crookham Common Thatcham Berkshire RG19 8BR to 1 Colebrook House Ashville Way Wokingham RG41 2AR on 2016-10-17

View PDF (1 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

29/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

26/11/2014

Termination of appointment of Chantelle Maye as a secretary on 2009-10-03

View PDF (1 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

01/07/2013

Previous accounting period shortened from 2013-08-31 to 2013-06-30

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

21/11/2012

Secretary's details changed for Mrs Chantelle Maye on 2012-11-21

View PDF (2 pages)

21/11/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

24/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

17/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

13/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

17/09/2010

Secretary's details changed for Mrs Chantelle Maye on 2010-05-28

View PDF (2 pages)

17/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

07/09/2009

Director's change of particulars / darya amor / 07/09/2009

View PDF (2 pages)

07/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

20/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

27/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

19/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

18/03/2008

Secretary's change of particulars / chantelle maye / 16/11/2007

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Incorporation

View PDF (13 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

30/06/2020

Next confirmation date

03/07/2022

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	15/08/2007 - 03/10/2007	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	15/08/2007 - 03/10/2007	9239
Amor, Albert John	Director	03/10/2007 - Present	12
Maye, Chantelle	Secretary	03/10/2007 - 03/10/2009	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALAZOO LIMITED

MALAZOO LIMITED is an(a) Active company incorporated on 15/08/2007 with the registered office located at Long Court Farm Brocks Green, Ecchinswell, Newbury RG20 4UP. 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 MALAZOO LIMITED?

MALAZOO LIMITED is currently Active. It was registered on 15/08/2007 .

Where is MALAZOO LIMITED located?

MALAZOO LIMITED is registered at Long Court Farm Brocks Green, Ecchinswell, Newbury RG20 4UP.

What does MALAZOO LIMITED do?

MALAZOO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MALAZOO LIMITED?

The latest filing was on 08/08/2023: First Gazette notice for voluntary strike-off.