MALL-UK LIMITED

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Key Data

Status

Dissolved

Company No.

03834306

Incorporation date

31/08/1999

Size

Total Exemption Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

29/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (5 pages)

29/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/08/2013

Liquidators' statement of receipts and payments to 2013-08-01

View PDF (5 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-08-01

View PDF (5 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-02-01

View PDF (5 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (5 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-08-01

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-01

View PDF (6 pages)

20/01/2010

Registered office address changed from Chiltern House 24 to 30 King Street Watford WD18 0BP on 2010-01-21

View PDF (2 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

19/08/2009

Liquidators' statement of receipts and payments to 2009-08-01

View PDF (5 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-02-01

View PDF (5 pages)

19/08/2008

Liquidators' statement of receipts and payments to 2008-08-01

View PDF (5 pages)

25/03/2008

Liquidators' statement of receipts and payments to 2008-08-01

View PDF (5 pages)

06/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/11/2005

Director resigned

View PDF (1 pages)

23/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/03/2004

Nc inc already adjusted 02/02/04

View PDF (2 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Ad 02/02/04--------- £ si 445425@1=445425 £ ic 300/445725

View PDF (2 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (27 pages)

26/02/2004

Resolutions

View PDF (24 pages)

16/02/2004

Registered office changed on 17/02/04 from: 40 broadway london SW1H 0BU

View PDF (1 pages)

10/02/2004

Declaration of solvency

View PDF (6 pages)

09/02/2004

Resolutions

View PDF (1 pages)

09/02/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2003

Return made up to 01/09/03; full list of members

View PDF (12 pages)

27/01/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/11/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

23/07/2002

Secretary's particulars changed

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (3 pages)

12/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (3 pages)

11/11/2001

Director resigned

View PDF (1 pages)

24/09/2001

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

View PDF (12 pages)

23/04/2001

New director appointed

View PDF (5 pages)

03/04/2001

Return made up to 01/09/00; full list of members

View PDF (7 pages)

03/04/2001

Director resigned

View PDF (1 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

01/02/2001

Resolutions

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (4 pages)

23/01/2001

New director appointed

View PDF (4 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (4 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Ad 15/01/01--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

23/01/2001

Ad 15/01/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

23/01/2001

Registered office changed on 24/01/01 from: the counting house nelson street hull HU1 1XE

View PDF (1 pages)

23/01/2001

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

View PDF (1 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (24 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

22/08/2000

Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (3 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (2 pages)

17/10/1999

Registered office changed on 18/10/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

28/09/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

16

Person	Title	Period	Connections
May, June Carol	Director	13/11/2001 - Present	4
Collins, Peter Cyril	Director	11/04/2002 - Present	12
Graeme, Lesley Joyce	Nominee Director	01/09/1999 - 01/09/1999	9756
Procter, Nicholas James	Secretary	01/09/1999 - 15/01/2001	1
Graeme, Dorothy May	Nominee Secretary	01/09/1999 - 01/09/1999	5580

Persons with Significant Control

0

No PSC data available.

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Description

About MALL-UK LIMITED

MALL-UK LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MALL-UK LIMITED?

MALL-UK LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 29/04/2014.

Where is MALL-UK LIMITED located?

MALL-UK LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does MALL-UK LIMITED do?

MALL-UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MALL-UK LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.