MALFEN PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

04753051

Incorporation date

01/05/2003

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

06/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

06/12/2012

Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2012-12-07

View PDF (2 pages)

02/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

02/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2012

Resolutions

View PDF (1 pages)

23/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

21/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (7 pages)

23/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

23/05/2010

Secretary's details changed for Hartford Agencies Limited on 2010-05-02

View PDF (2 pages)

23/05/2010

Director's details changed for Mark David Tatam on 2010-05-02

View PDF (2 pages)

23/05/2010

Director's details changed for Carl Stephen Alford on 2010-05-02

View PDF (2 pages)

19/05/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

16/03/2010

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

View PDF (6 pages)

19/07/2009

Accounting reference date shortened from 30/09/2008 to 31/12/2007

View PDF (1 pages)

28/05/2009

Return made up to 02/05/09; full list of members

View PDF (7 pages)

31/03/2009

Director appointed carl stephen alford

View PDF (2 pages)

29/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/11/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

20/08/2008

Return made up to 02/05/08; full list of members

View PDF (6 pages)

02/04/2008

Appointment Terminated Director andrew mcnaughton

View PDF (1 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

12/06/2007

New director appointed

View PDF (3 pages)

12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (15 pages)

03/10/2006

£ ic 60101/101 21/06/06 £ sr 60000@1=60000

View PDF (1 pages)

03/10/2006

Nc inc already adjusted 30/03/06

View PDF (2 pages)

03/10/2006

Resolutions

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03/10/2006

Resolutions

View PDF (1 pages)

07/09/2006

Particulars of contract relating to shares

View PDF (4 pages)

07/09/2006

Ad 30/03/06--------- £ si [email protected]

View PDF (2 pages)

28/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

29/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

01/12/2005

Particulars of contract relating to shares

View PDF (4 pages)

01/12/2005

Ad 02/03/05--------- £ si [email protected] £ si 60000@1

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (12 pages)

22/09/2005

£ nc 100/60101 02/03/05

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Registered office changed on 11/07/05 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

22/05/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (1 pages)

19/05/2004

Accounting reference date extended from 31/12/03 to 30/09/04

View PDF (1 pages)

18/05/2004

Return made up to 02/05/04; full list of members

View PDF (5 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

21/07/2003

Ad 02/05/03--------- £ si [email protected]

View PDF (2 pages)

21/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

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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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
HARTFORD AGENCIES LIMITED	Corporate Secretary	17/04/2005 - Present	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/05/2003 - 01/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/05/2003 - 01/05/2003	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	01/05/2003 - 01/03/2005	1336
Bodnar-Horvath, Robert Edmund Paul	Director	03/04/2007 - 23/01/2008	56

Persons with Significant Control

No PSC data available.

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Description

About MALFEN PROPERTIES LTD

MALFEN PROPERTIES LTD is an(a) Dissolved company incorporated on 01/05/2003 with the registered office located at Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex CM13 3BE. 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 MALFEN PROPERTIES LTD?

MALFEN PROPERTIES LTD is currently Dissolved. It was registered on 01/05/2003 and dissolved on 06/02/2014.

Where is MALFEN PROPERTIES LTD located?

MALFEN PROPERTIES LTD is registered at Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex CM13 3BE.

What does MALFEN PROPERTIES LTD do?

MALFEN PROPERTIES LTD operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MALFEN PROPERTIES LTD?

The latest filing was on 06/02/2014: Final Gazette dissolved following liquidation.