MALTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04073693

Incorporation date

17/09/2000

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 17/09/2000)

15/07/2013

Final Gazette dissolved via compulsory strike-off

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01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2011

Registered office address changed from Prince Consort House Suite 109 1st Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 2011-07-12

View PDF (1 pages)

31/05/2011

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (3 pages)

30/05/2011

Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2010-09-11

View PDF (2 pages)

30/05/2011

Registered office address changed from Suite 109, Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 2011-05-31

View PDF (1 pages)

12/12/2010

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

View PDF (4 pages)

06/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2010

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

View PDF (4 pages)

19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2009

Appointment of Mr Alexander Pozdnyak as a director

View PDF (2 pages)

29/10/2009

Termination of appointment of Daniel Mercieca as a director

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

27/04/2009

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

View PDF (3 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2009

Return made up to 11/09/08; full list of members

View PDF (3 pages)

19/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

11/06/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

12/12/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

06/12/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

09/11/2005

Return made up to 11/09/05; no change of members

View PDF (2 pages)

20/10/2005

Registered office changed on 21/10/05 from: 186 hammersmith road london W6 7DJ

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20/10/2005

New secretary appointed

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

20/10/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

07/10/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

13/10/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

13/10/2002

Resolutions

View PDF (1 pages)

15/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/10/2001

Accounts made up to 2001-09-30

View PDF (1 pages)

15/10/2001

Resolutions

View PDF (1 pages)

15/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

03/10/2001

New director appointed

View PDF (2 pages)

17/09/2000

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

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD	Corporate Secretary	11/10/2005 - Present	43
Sant, Matthew	Director	10/10/2005 - 05/10/2006	8
GUERNSEY CORPORATE SECRETARIES LIMITED	Nominee Secretary	17/09/2000 - 10/10/2005	52
FARREL INVESTMENTS LIMITED	Nominee Director	17/09/2000 - 31/08/2002	77
KEYSTONE INVESTMENTS LIMITED	Corporate Director	31/08/2001 - 09/10/2005	102

Persons with Significant Control

No PSC data available.

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Description

About MALTON INVESTMENTS LIMITED

MALTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/09/2000 with the registered office located at Suite 3.15 One Fetter Lane, London EC4A 1BR. 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 MALTON INVESTMENTS LIMITED?

MALTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/09/2000 and dissolved on 15/07/2013.

Where is MALTON INVESTMENTS LIMITED located?

MALTON INVESTMENTS LIMITED is registered at Suite 3.15 One Fetter Lane, London EC4A 1BR.

What does MALTON INVESTMENTS LIMITED do?

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

What is the latest filing for MALTON INVESTMENTS LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.