MALCA-AMIT CCU LIMITED

Key Data

Status

Dissolved

Company No.

04068223

Incorporation date

07/09/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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27/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

21/03/2011

First Gazette notice for voluntary strike-off

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13/03/2011

Application to strike the company off the register

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11/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

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05/04/2010

Accounts for a small company made up to 2009-12-31

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29/03/2010

Termination of appointment of James Turner as a director

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29/03/2010

Termination of appointment of James Turner as a secretary

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28/03/2010

Appointment of Ms Navjeet Sidhu as a secretary

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28/03/2010

Appointment of Mr Nissim Stephane Kazes as a director

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04/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

01/10/2009

Appointment Terminated Director ori dolev

View PDF (1 pages)

28/04/2009

Secretary appointed james peter turner

View PDF (1 pages)

27/04/2009

Appointment Terminated Secretary warren street registrars LIMITED

View PDF (1 pages)

26/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/12/2008

Director appointed ori dolev

View PDF (1 pages)

11/12/2008

Appointment Terminated Director anthony straw

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08/10/2008

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

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18/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

07/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

17/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

13/09/2006

New director appointed

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13/09/2006

Director resigned

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13/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/11/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

02/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/09/2004

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

View PDF (7 pages)

14/09/2004

Director's particulars changed

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14/09/2004

Location of register of members address changed

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19/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/12/2003

New director appointed

View PDF (2 pages)

23/10/2003

Return made up to 08/09/03; full list of members

View PDF (5 pages)

27/09/2003

Director resigned

View PDF (1 pages)

12/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

24/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/10/2001

Return made up to 08/09/01; full list of members

View PDF (5 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

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16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Nc dec already adjusted 04/10/01

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16/10/2001

Resolutions

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03/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

03/10/2001

Secretary resigned;director resigned

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01/07/2001

Accounting reference date extended from 31/03/01 to 31/12/01

View PDF (1 pages)

18/04/2001

Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100

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20/12/2000

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Certificate of change of name

View PDF (2 pages)

07/09/2000

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

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

Person	Title	Period	Connections
HARBEN NOMINEES LIMITED	Nominee Director	08/09/2000 - 12/09/2000	298
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	25/02/2003 - 28/10/2008	560
Turner, James Peter	Director	12/10/2000 - 29/03/2010	1
Turner, James Peter	Secretary	12/10/2000 - 25/02/2003	1
Turner, James Peter	Secretary	28/10/2008 - 29/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About MALCA-AMIT CCU LIMITED

MALCA-AMIT CCU LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at Suite 204-205, 100 Hatton Garden, London EC1N 8NX. 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 MALCA-AMIT CCU LIMITED?

MALCA-AMIT CCU LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 04/07/2011.

Where is MALCA-AMIT CCU LIMITED located?

MALCA-AMIT CCU LIMITED is registered at Suite 204-205, 100 Hatton Garden, London EC1N 8NX.

What does MALCA-AMIT CCU LIMITED do?

MALCA-AMIT CCU LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MALCA-AMIT CCU LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.