MALEKIN INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

06659180

Incorporation date

28/07/2008

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2008)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Application to strike the company off the register

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption full accounts made up to 2011-07-31

View PDF (10 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

14/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

26/04/2010

Termination of appointment of David Wood as a director

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-07-31

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28/02/2010

Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 2010-03-01

View PDF (1 pages)

14/10/2009

Appointment of Mr Nicholas Gilbert ,Herbert Ayliffe as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr David Wood as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr Gareth David Richards as a director

View PDF (2 pages)

06/10/2009

Ad 10/09/09 gbp si 1@1=1 gbp ic 3/4

View PDF (1 pages)

06/10/2009

Termination of appointment of James Bird as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Paul Malekin as a director

View PDF (1 pages)

28/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

19/04/2009

Certificate of change of name

View PDF (2 pages)

06/04/2009

Director appointed james malcolm charles bird

View PDF (2 pages)

06/04/2009

Director appointed paul stewart st andrew malekin

View PDF (1 pages)

09/10/2008

Certificate of change of name

View PDF (2 pages)

28/07/2008

Incorporation

View PDF (15 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Hunt, William	Director	29/07/2008 - Present	6
Wood, David	Director	23/09/2009 - 26/04/2010	8
Ayliffe, Nicholas Gilbert Herbert	Director	23/09/2009 - Present	5
Malekin, Paul Stewart St Andrew	Director	13/02/2009 - 10/09/2009	3
Richards, Gareth David	Director	23/09/2009 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About MALEKIN INVESTMENT LIMITED

MALEKIN INVESTMENT LIMITED is an(a) Dissolved company incorporated on 28/07/2008 with the registered office located at Unit 6 Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff CF15 7QZ. There are currently 3 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 MALEKIN INVESTMENT LIMITED?

MALEKIN INVESTMENT LIMITED is currently Dissolved. It was registered on 28/07/2008 and dissolved on 29/07/2013.

Where is MALEKIN INVESTMENT LIMITED located?

MALEKIN INVESTMENT LIMITED is registered at Unit 6 Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff CF15 7QZ.

What does MALEKIN INVESTMENT LIMITED do?

MALEKIN INVESTMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MALEKIN INVESTMENT LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.