MALTBURY LIMITED

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MALTBURY LIMITED

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Key Data

Status

Dissolved

Company No.

02979154

Incorporation date

13/10/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XBCopy
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Latest events (Record since 13/10/1994)
dot icon21/04/2016
Final Gazette dissolved following liquidation
dot icon21/01/2016
Liquidators' statement of receipts and payments to 2016-01-15
dot icon21/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon03/08/2015
Liquidators' statement of receipts and payments to 2015-06-03
dot icon10/06/2014
Liquidators' statement of receipts and payments to 2014-06-03
dot icon01/07/2013
Appointment of a voluntary liquidator
dot icon12/06/2013
Administrator's progress report to 2013-06-04
dot icon11/06/2013
Insolvency filing
dot icon03/06/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/05/2013
Insolvency court order
dot icon21/05/2013
Notice of vacation of office by administrator
dot icon08/05/2013
Notice of appointment of replacement/additional administrator
dot icon10/12/2012
Administrator's progress report to 2012-11-18
dot icon10/12/2012
Notice of extension of period of Administration
dot icon16/07/2012
Administrator's progress report to 2012-06-22
dot icon27/02/2012
Result of meeting of creditors
dot icon09/02/2012
Statement of administrator's proposal
dot icon30/01/2012
Statement of affairs with form 2.14B/2.15B
dot icon05/01/2012
Registered office address changed from 19 New Road Ground Floor Brighton East Sussex BN1 1UF on 2012-01-06
dot icon04/01/2012
Appointment of an administrator
dot icon17/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon07/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon10/11/2009
Director's details changed for Philip James Sparkes on 2009-11-11
dot icon10/11/2009
Director's details changed for Anandh Indran Owen on 2009-11-11
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2009
Return made up to 14/10/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/03/2008
Registered office changed on 17/03/2008 from 8 high street heathfield east sussex TN21 8LS
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/10/2007
Return made up to 14/10/07; full list of members
dot icon07/10/2007
Registered office changed on 08/10/07 from: 8 high st heathfield e sussex TN21 8LS
dot icon15/11/2006
Return made up to 14/10/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/10/2005
Return made up to 14/10/05; full list of members
dot icon21/04/2005
Registered office changed on 22/04/05 from: c/o sinden thackery 23 star hill rochester kent ME1 1XF
dot icon28/10/2004
Return made up to 14/10/04; full list of members
dot icon19/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/10/2003
Return made up to 14/10/03; full list of members
dot icon07/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/11/2002
Return made up to 14/10/02; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/12/2001
Return made up to 14/10/01; full list of members
dot icon31/10/2001
Particulars of mortgage/charge
dot icon31/10/2001
Director resigned
dot icon12/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon25/10/2000
Return made up to 14/10/00; no change of members
dot icon18/10/2000
Registered office changed on 19/10/00 from: aech 651 tower bridge business- complex, clements road london SE16 4DG
dot icon19/12/1999
Return made up to 14/10/99; no change of members
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon16/03/1999
Registered office changed on 17/03/99 from: 19 newman street london W1P 3HB
dot icon16/03/1999
Return made up to 14/10/98; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon03/02/1998
Full accounts made up to 1996-12-31
dot icon05/01/1998
Return made up to 14/10/97; no change of members
dot icon26/11/1996
Full accounts made up to 1995-12-31
dot icon09/11/1996
Return made up to 14/10/96; change of members
dot icon17/10/1995
Return made up to 14/10/95; full list of members
dot icon12/10/1995
Particulars of mortgage/charge
dot icon28/06/1995
£ nc 1000/1998 07/06/95
dot icon28/06/1995
Ad 16/06/95--------- £ si 998@1=998 £ ic 2/1000
dot icon28/06/1995
Secretary resigned
dot icon28/06/1995
New secretary appointed;new director appointed
dot icon28/06/1995
New director appointed
dot icon21/05/1995
Accounting reference date notified as 31/12
dot icon15/11/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/11/1994
Registered office changed on 03/11/94 from: 174-180 old street classic house london EC1V 9BP
dot icon13/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MALTBURY LIMITED

MALTBURY LIMITED is an(a) Dissolved company incorporated on 13/10/1994 with the registered office located at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. 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 MALTBURY LIMITED?

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MALTBURY LIMITED is currently Dissolved. It was registered on 13/10/1994 and dissolved on 21/04/2016.

Where is MALTBURY LIMITED located?

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MALTBURY LIMITED is registered at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does MALTBURY LIMITED do?

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MALTBURY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MALTBURY LIMITED?

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The latest filing was on 21/04/2016: Final Gazette dissolved following liquidation.