MALEN LIMITED

Key Data

Status

Dissolved

Company No.

04075042

Incorporation date

19/09/2000

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

09/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-09-27

View PDF (5 pages)

27/04/2014

Liquidators' statement of receipts and payments to 2014-03-27

View PDF (5 pages)

28/01/2014

Liquidators' statement of receipts and payments to 2013-11-23

View PDF (19 pages)

03/10/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (5 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-03-27

View PDF (5 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (5 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2012-03-27

View PDF (5 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (19 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (16 pages)

28/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (16 pages)

27/09/2010

Administrator's progress report to 2010-09-09

View PDF (15 pages)

27/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

11/05/2010

Administrator's progress report to 2010-04-07

View PDF (13 pages)

07/12/2009

Insolvency filing

View PDF (10 pages)

06/12/2009

Statement of administrator's proposal

View PDF (34 pages)

27/11/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

15/10/2009

Appointment of an administrator

View PDF (1 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

09/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

23/07/2008

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

View PDF (8 pages)

25/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

16/08/2007

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

View PDF (6 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

24/08/2006

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

View PDF (5 pages)

11/07/2006

Ad 29/06/06--------- £ si 140000@1=140000 £ ic 160000/300000

View PDF (2 pages)

11/07/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

19/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

15/08/2005

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

View PDF (5 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2005

New director appointed

View PDF (2 pages)

07/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

15/09/2004

View PDF (6 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

11/12/2003

Ad 23/09/03--------- £ si 120000@1=120000 £ ic 160000/280000

View PDF (2 pages)

11/12/2003

Resolutions

View PDF (1 pages)

19/11/2003

Ad 23/09/03--------- £ si 120000@1=120000 £ ic 40000/160000

View PDF (2 pages)

19/11/2003

Resolutions

View PDF (1 pages)

01/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

18/08/2003

View PDF (5 pages)

22/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

15/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/06/2002

Nc inc already adjusted 22/03/02

View PDF (1 pages)

15/06/2002

Resolutions

View PDF (1 pages)

02/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

04/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

24/09/2000

Registered office changed on 25/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Incorporation

View PDF (31 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/09/2000 - 19/09/2000	16011
London Law Services Limited	Nominee Director	19/09/2000 - 19/09/2000	15403
Leggett, Christopher Charles	Director	02/01/2005 - Present	6
Leggett, Christopher Charles	Secretary	19/09/2000 - Present	1
Leggett, Malcolm	Director	19/09/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MALEN LIMITED

MALEN LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at 1st Floor Lincorn Lodge, 2 Tetten Hall Road, Wolverhampton, West Midlands WV1 4SA. 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 MALEN LIMITED?

MALEN LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 09/03/2015.

Where is MALEN LIMITED located?

MALEN LIMITED is registered at 1st Floor Lincorn Lodge, 2 Tetten Hall Road, Wolverhampton, West Midlands WV1 4SA.

What does MALEN LIMITED do?

MALEN LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for MALEN LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.