MALLETTI LIMITED

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MALLETTI LIMITED

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Key Data

Status

Dissolved

Company No.

04149383

Incorporation date

29/01/2001

Size

Micro Entity

Contacts

Registered address

Registered address

2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LPCopy
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Latest events (Record since 29/01/2001)
dot icon14/04/2026
Final Gazette dissolved via compulsory strike-off
dot icon20/05/2025
Compulsory strike-off action has been suspended
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon31/01/2025
Micro company accounts made up to 2024-01-31
dot icon29/01/2024
Micro company accounts made up to 2023-01-31
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon24/03/2023
Confirmation statement made on 2023-01-29 with updates
dot icon23/01/2023
Micro company accounts made up to 2022-01-31
dot icon04/02/2022
Confirmation statement made on 2022-01-29 with updates
dot icon31/01/2022
Micro company accounts made up to 2021-01-31
dot icon10/03/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon28/01/2021
Micro company accounts made up to 2020-01-31
dot icon17/06/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
dot icon27/03/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon29/10/2018
Micro company accounts made up to 2018-01-31
dot icon08/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon26/10/2017
Micro company accounts made up to 2017-01-31
dot icon02/06/2017
Director's details changed for Mr Antonio Verruto on 2017-06-02
dot icon02/06/2017
Secretary's details changed for Karine Malet on 2017-06-02
dot icon01/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/06/2016
Compulsory strike-off action has been discontinued
dot icon03/06/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon03/06/2016
Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 2016-06-03
dot icon26/04/2016
First Gazette notice for compulsory strike-off
dot icon25/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/04/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon21/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon13/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/05/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/04/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon02/03/2010
Director's details changed for Antonio Verruto on 2010-01-29
dot icon02/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon27/03/2009
Return made up to 29/01/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-01-31
dot icon19/03/2008
Return made up to 29/01/08; full list of members
dot icon29/02/2008
Total exemption small company accounts made up to 2007-01-31
dot icon22/03/2007
Return made up to 29/01/07; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-01-31
dot icon30/05/2006
Return made up to 29/01/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon11/05/2005
Return made up to 29/01/05; full list of members
dot icon27/04/2005
New secretary appointed
dot icon26/04/2005
Total exemption small company accounts made up to 2004-01-31
dot icon10/02/2004
Particulars of mortgage/charge
dot icon06/02/2004
Return made up to 29/01/04; full list of members
dot icon26/01/2004
Total exemption small company accounts made up to 2003-01-31
dot icon06/12/2003
Total exemption small company accounts made up to 2002-01-31
dot icon13/02/2003
Return made up to 29/01/03; full list of members
dot icon15/02/2002
Return made up to 29/01/02; full list of members
dot icon08/07/2001
Registered office changed on 08/07/01 from: c/o jacquards 9 ainsdale crescent, pinner middlesex HA5 5SF
dot icon27/03/2001
New secretary appointed
dot icon27/03/2001
New director appointed
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Secretary resigned
dot icon29/01/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
11/01/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.85K
-
0.00
-
-
2022
0
23.19K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verruto, Antonio
Director
29/01/2001 - Present
4
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/01/2001 - 29/01/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/01/2001 - 29/01/2001
36021
Malet, Karine
Secretary
04/01/2005 - Present
-
Verruto, Armando
Secretary
29/01/2001 - 24/12/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MALLETTI LIMITED

MALLETTI LIMITED is an(a) Dissolved company incorporated on 29/01/2001 with the registered office located at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP. There are currently 2 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 MALLETTI LIMITED?

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MALLETTI LIMITED is currently Dissolved. It was registered on 29/01/2001 and dissolved on 14/04/2026.

Where is MALLETTI LIMITED located?

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MALLETTI LIMITED is registered at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP.

What does MALLETTI LIMITED do?

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MALLETTI LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MALLETTI LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.