MALCOR ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04965746

Incorporation date

16/11/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2003)

23/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2015

Statement of capital following an allotment of shares on 2015-11-12

View PDF (3 pages)

03/08/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-08-03

View PDF (1 pages)

27/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

04/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

17/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

12/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

18/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

06/08/2012

Director's details changed for David Demetrios on 2012-08-07

View PDF (2 pages)

30/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

07/06/2012

Appointment of David Demetrios as a director

View PDF (2 pages)

07/06/2012

Registered office address changed from 10 Dunstan Close London N2 0UX on 2012-06-08

View PDF (1 pages)

07/06/2012

Termination of appointment of Nesita Manceau as a director

View PDF (1 pages)

18/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2011

Director's details changed for Nesita Manceau on 2011-09-05

View PDF (2 pages)

16/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

05/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

31/03/2009

Return made up to 17/11/08; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 17/02/2009 from 29 juliana close london N2 0TJ

View PDF (1 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

10/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

15/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

08/01/2007

Return made up to 17/11/06; full list of members

View PDF (2 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

08/01/2006

Return made up to 17/11/05; full list of members

View PDF (2 pages)

08/01/2006

Director's particulars changed

View PDF (1 pages)

04/04/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

24/02/2005

Return made up to 17/11/04; full list of members

View PDF (5 pages)

07/06/2004

Registered office changed on 08/06/04 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (10 pages)

12/12/2003

Ad 17/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

16/11/2003

Incorporation

View PDF (14 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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
CORPORATE SECRETARIES LIMITED	Nominee Secretary	16/11/2003 - 02/08/2015	495
CORPORATE DIRECTORS LIMITED	Nominee Director	16/11/2003 - 16/11/2003	525
David, Demetrios	Director	07/06/2012 - Present	18
Manceau, Nesita	Director	16/11/2003 - 07/06/2012	16

Persons with Significant Control

No PSC data available.

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Description

About MALCOR ASSOCIATES LIMITED

MALCOR ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. 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 MALCOR ASSOCIATES LIMITED?

MALCOR ASSOCIATES LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 23/05/2016.

Where is MALCOR ASSOCIATES LIMITED located?

MALCOR ASSOCIATES LIMITED is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does MALCOR ASSOCIATES LIMITED do?

MALCOR ASSOCIATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALCOR ASSOCIATES LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.