MALPELI & SONS LTD

Key Data

Status

Dissolved

Company No.

04544865

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2013

Application to strike the company off the register

View PDF (4 pages)

15/12/2013

Termination of appointment of Dino Malpeli as a director on 2013-08-02

View PDF (2 pages)

15/10/2013

Registered office address changed from 6 Traps Lane New Malden Surrey KT3 4RR on 2013-10-16

View PDF (2 pages)

15/10/2013

Restoration by order of the court

View PDF (5 pages)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2012

Application to strike the company off the register

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

15/12/2010

Director's details changed for Adriano Malpel on 2010-09-25

View PDF (2 pages)

15/12/2010

Director's details changed for Dino Malpeli on 2010-09-25

View PDF (2 pages)

06/07/2010

Certificate of change of name

View PDF (2 pages)

10/06/2010

Change of name notice

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24/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

09/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (2 pages)

20/01/2009

Return made up to 25/09/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

19/11/2007

Return made up to 25/09/07; full list of members

View PDF (7 pages)

19/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

15/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

15/06/2006

Registered office changed on 16/06/06 from: 23 atwood avenue kew gardens richmond TW9 4HF

View PDF (1 pages)

08/01/2006

Return made up to 25/09/05; full list of members

View PDF (7 pages)

08/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

27/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

09/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

09/10/2003

Director's particulars changed

View PDF (0 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	24/09/2002 - 24/09/2002	3147
Malpeli, Daniela	Secretary	24/01/2003 - Present	-
Malpel, Adriano	Director	24/09/2002 - Present	-
Malpeli, Dino	Director	24/09/2002 - 01/08/2013	-

Persons with Significant Control

No PSC data available.

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Description

About MALPELI & SONS LTD

MALPELI & SONS LTD is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at 23 Atwood Avenue, Kew, Richmond, Surrey TW9 4HF. 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 MALPELI & SONS LTD?

MALPELI & SONS LTD is currently Dissolved. It was registered on 24/09/2002 and dissolved on 07/04/2014.

Where is MALPELI & SONS LTD located?

MALPELI & SONS LTD is registered at 23 Atwood Avenue, Kew, Richmond, Surrey TW9 4HF.

What does MALPELI & SONS LTD do?

MALPELI & SONS LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MALPELI & SONS LTD?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.