MALFAX INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00683006

Incorporation date

09/02/1961

Size

Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1961)

27/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2010

Termination of appointment of Kamran Mahmood as a director

View PDF (1 pages)

15/04/2010

Registered office address changed from 10 Lancaster Gate London W2 3LH on 2010-04-15

View PDF (1 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

30/03/2010

Auditor's resignation

View PDF (1 pages)

25/03/2010

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

02/01/2010

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

12/01/2009

Return made up to 12/09/08; full list of members

View PDF (3 pages)

05/01/2009

Appointment Terminated Director and Secretary david hodgson

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

19/02/2008

Return made up to 12/09/07; full list of members

View PDF (2 pages)

15/01/2008

Auditor's resignation

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/10/2007

Resolutions

View PDF (3 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

01/11/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

24/02/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

14/12/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

25/02/2005

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

04/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

29/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

08/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

05/03/2002

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

05/10/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

08/03/2001

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

18/01/2001

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

06/10/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

26/06/2000

Auditor's resignation

View PDF (1 pages)

24/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

17/09/1999

Director resigned

View PDF (0 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/09/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

30/09/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

30/09/1997

Director's particulars changed

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31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

21/10/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

12/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

31/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

20/09/1994

Return made up to 12/09/94; full list of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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13/09/1993

Return made up to 12/09/93; no change of members

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26/01/1993

Accounts for a small company made up to 1992-03-31

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30/09/1992

Return made up to 12/09/92; no change of members

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30/09/1992

Director's particulars changed

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21/04/1992

Accounts for a small company made up to 1991-03-31

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04/09/1991

Return made up to 12/09/91; full list of members

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14/05/1991

Return made up to 23/07/90; no change of members

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18/07/1990

Accounts for a small company made up to 1990-03-31

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31/01/1990

Accounts for a small company made up to 1988-03-31

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31/01/1990

Return made up to 12/09/89; full list of members

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14/06/1989

Auditor's resignation

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22/11/1988

Return made up to 08/09/88; full list of members

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22/11/1988

Accounts for a small company made up to 1987-03-31

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21/07/1988

Return made up to 21/12/87; full list of members

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15/01/1988

Full accounts made up to 1986-03-31

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23/12/1987

Return made up to 31/12/86; full list of members

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06/06/1986

Full accounts made up to 1985-03-31

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31/05/1986

Return made up to 31/12/85; full list of members

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29/06/1984

Accounts made up to 1982-12-31

View PDF (7 pages)

22/03/1979

Memorandum and Articles of Association

View PDF (11 pages)

09/02/1961

Incorporation

View PDF (14 pages)

08/02/1961

Miscellaneous

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/02/2008

Last change occurred

29/02/2008

Accounts

Accounts

Small

Last made up date

29/02/2008

Next account date

28/02/2009

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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

3

Person	Title	Period	Connections
Mahmood, Kamran	Director	10/10/2007 - 26/03/2010	39
Hodgson, David John	Director	10/10/2007 - 30/12/2008	6
Hodgson, David John	Secretary	10/10/2007 - 30/12/2008	1

Persons with Significant Control

0

No PSC data available.

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Description

About MALFAX INVESTMENTS LIMITED

MALFAX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/02/1961 with the registered office located at 38 Wigmore Street, London W1U 2HA. There is currently no 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 MALFAX INVESTMENTS LIMITED?

MALFAX INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/02/1961 and dissolved on 27/12/2011.

Where is MALFAX INVESTMENTS LIMITED located?

MALFAX INVESTMENTS LIMITED is registered at 38 Wigmore Street, London W1U 2HA.

What does MALFAX INVESTMENTS LIMITED do?

MALFAX INVESTMENTS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MALFAX INVESTMENTS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via compulsory strike-off.