MALPASO LIMITED

Key Data

Status

Dissolved

Company No.

03336343

Incorporation date

18/03/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

16/03/2015

Final Gazette dissolved via compulsory strike-off

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01/12/2014

First Gazette notice for compulsory strike-off

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14/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2013

Receiver's abstract of receipts and payments to 2013-06-27

View PDF (3 pages)

03/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/07/2013

Receiver's abstract of receipts and payments to 2013-06-27

View PDF (2 pages)

03/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

10/02/2013

Receiver's abstract of receipts and payments to 2013-01-17

View PDF (3 pages)

10/02/2013

Receiver's abstract of receipts and payments to 2013-01-17

View PDF (3 pages)

08/11/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

08/11/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

06/11/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

06/11/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

15/03/2012

Receiver's abstract of receipts and payments to 2012-03-13

View PDF (2 pages)

15/03/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

23/01/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

23/01/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

23/01/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (3 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/12/2010

Termination of appointment of Kenneth Skinner as a director

View PDF (2 pages)

30/06/2010

Director's details changed for Kenneth Roger Skinnger on 2009-10-01

View PDF (2 pages)

21/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Kenneth Roger Skinnger on 2010-03-13

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

20/07/2009

Appointment terminated secretary kenneth skinner

View PDF (1 pages)

20/07/2009

Appointment terminated director rolf munding

View PDF (1 pages)

20/07/2009

Director appointed kenneth roger skinnger

View PDF (2 pages)

18/03/2009

Return made up to 19/03/09; full list of members

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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30/04/2008

Particulars of a mortgage or charge / charge no: 10

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30/04/2008

Particulars of a mortgage or charge / charge no: 9

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30/04/2008

Particulars of a mortgage or charge / charge no: 8

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30/04/2008

Particulars of a mortgage or charge / charge no: 11

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21/04/2008

Duplicate mortgage certificatecharge no:6

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14/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

25/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Amended accounts made up to 2005-03-31

View PDF (6 pages)

08/05/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

08/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/06/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

05/05/2004

View PDF (18 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

10/09/2002

Registered office changed on 11/09/02 from: 18 cowcross street london EC1M 6DR

View PDF (1 pages)

24/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Registered office changed on 20/03/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

08/07/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

19/02/2001

View PDF (3 pages)

18/07/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Location of register of members

View PDF (1 pages)

30/11/1999

Registered office changed on 01/12/99 from: dalby house 396-398 city road london EC1V 2QA

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

22/03/1999

Secretary's particulars changed

View PDF (1 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (4 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/05/1998

Registered office changed on 27/05/98 from: 5 heath road weybridge surrey KT13 8SX

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26/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

21/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

16/04/1997

Registered office changed on 17/04/97 from: c/o townleys 32 sekforde street london EC1R 0HH

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New secretary appointed

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Resolutions

View PDF (2 pages)

08/04/1997

Certificate of change of name

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05/04/1997

Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

18/03/1997

Incorporation

View PDF (21 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/1997 - 26/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/1997 - 26/03/1997	36021
PEMBROKE CONSULTING LIMITED	Corporate Secretary	21/11/1999 - 30/03/2002	22
PEMBROKE CONSULTING LIMITED	Corporate Secretary	20/07/2004 - 02/02/2005	22
Munding, Rolf Hugo	Director	27/03/1997 - 16/07/2009	58

Persons with Significant Control

No PSC data available.

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Description

About MALPASO LIMITED

MALPASO LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALPASO LIMITED?

MALPASO LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 16/03/2015.

Where is MALPASO LIMITED located?

MALPASO LIMITED is registered at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB.

What does MALPASO LIMITED do?

MALPASO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MALPASO LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved via compulsory strike-off.