MALCOLM & WHITACKER RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

04907652

Incorporation date

21/09/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/2003)

22/04/2017

Final Gazette dissolved following liquidation

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22/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

18/05/2016

Resolutions

View PDF (1 pages)

18/05/2016

Statement of affairs

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04/05/2016

Registered office address changed from 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA to Mountview Court 1148 High Road Whetstone London N20 0RA on 2016-05-05

View PDF (2 pages)

03/05/2016

Appointment of a voluntary liquidator

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03/05/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

16/11/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

03/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

22/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

19/02/2013

Amended full accounts made up to 2010-12-31

View PDF (21 pages)

28/01/2013

Full accounts made up to 2011-12-31

View PDF (21 pages)

12/11/2012

Amended accounts made up to 2008-12-31

View PDF (21 pages)

12/11/2012

Amended accounts made up to 2009-12-31

View PDF (21 pages)

12/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

09/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

02/10/2011

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

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

12/10/2010

Director's details changed for Tassos Anastasiades on 2009-10-01

View PDF (2 pages)

12/10/2010

Secretary's details changed for Cymanco Services Limited on 2009-10-01

View PDF (1 pages)

23/09/2010

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

View PDF (5 pages)

25/07/2010

Secretary's details changed for Cymanco Services Limited on 2010-01-01

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

18/10/2009

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

View PDF (4 pages)

20/08/2009

Director's change of particulars / tassos anastasiades / 01/01/2009

View PDF (1 pages)

20/08/2009

Secretary's change of particulars / cymanco services LIMITED / 01/01/2009

View PDF (1 pages)

28/10/2008

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

View PDF (4 pages)

23/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

02/11/2007

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

View PDF (4 pages)

25/09/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

08/01/2007

Return made up to 22/09/06; full list of members

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02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Registered office changed on 14/06/05 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

27/09/2004

Return made up to 22/09/04; full list of members

View PDF (5 pages)

21/12/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

28/10/2003

Ad 22/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (1 pages)

21/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MALCOLM & WHITACKER RECOVERY LIMITED

MALCOLM & WHITACKER RECOVERY LIMITED is an(a) Dissolved company incorporated on 21/09/2003 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 MALCOLM & WHITACKER RECOVERY LIMITED?

MALCOLM & WHITACKER RECOVERY LIMITED is currently Dissolved. It was registered on 21/09/2003 and dissolved on 22/04/2017.

Where is MALCOLM & WHITACKER RECOVERY LIMITED located?

MALCOLM & WHITACKER RECOVERY LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does MALCOLM & WHITACKER RECOVERY LIMITED do?

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

What is the latest filing for MALCOLM & WHITACKER RECOVERY LIMITED?

The latest filing was on 22/04/2017: Final Gazette dissolved following liquidation.