MALTWELL LIMITED

Key Data

Status

Dissolved

Company No.

02542370

Incorporation date

23/09/1990

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1990)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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10/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

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29/11/2010

Total exemption small company accounts made up to 2009-12-31

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01/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

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01/08/2010

Director's details changed for Patrick Meunier on 2009-10-01

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01/08/2010

Director's details changed for Patrick Louis Denis Houbert on 2009-10-01

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04/05/2010

Compulsory strike-off action has been discontinued

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03/05/2010

Total exemption small company accounts made up to 2008-12-31

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25/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

25/01/2009

Return made up to 19/07/08; full list of members

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22/01/2009

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

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16/12/2008

Registered office changed on 17/12/2008 from third floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

05/09/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

21/12/2006

Registered office changed on 22/12/06 from: 227 falloden way london NW11 6LP

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04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/07/2006

Return made up to 19/07/06; full list of members

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18/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

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05/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (0 pages)

29/06/2005

Registered office changed on 30/06/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH

View PDF (1 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/04/2005

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/04/2005

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/11/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

18/11/2004

Secretary's particulars changed

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05/11/2003

Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

30/09/2003

Secretary's particulars changed

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28/09/2003

Registered office changed on 29/09/03 from: 2 babmaes street london SW1Y 6NT

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13/04/2003

Resolutions

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13/04/2003

Resolutions

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13/04/2003

Resolutions

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13/04/2003

Resolutions

View PDF (1 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

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02/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

31/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

05/12/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/10/2001

Registered office changed on 12/10/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

19/08/2001

Total exemption full accounts made up to 1999-12-31

View PDF (11 pages)

12/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

05/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

21/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/12/1998

Registered office changed on 24/12/98 from: 50 queen anne street, london. W1M 0HQ

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

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16/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

02/10/1997

Resolutions

View PDF (1 pages)

02/10/1997

Resolutions

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02/10/1997

Resolutions

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02/10/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/10/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

16/10/1996

Delivery ext'd 3 mth 31/12/95

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02/05/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/12/1995

Return made up to 24/09/95; no change of members

View PDF (5 pages)

27/09/1995

Delivery ext'd 3 mth 31/12/94

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05/10/1994

Return made up to 31/08/94; change of members

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29/08/1994

Delivery ext'd 3 mth 31/12/93

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07/02/1994

Full accounts made up to 1992-12-31

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29/11/1993

Return made up to 24/09/93; full list of members

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02/11/1993

Delivery ext'd 3 mth 31/12/92

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24/01/1993

Resolutions

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24/01/1993

Resolutions

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24/01/1993

Ad 20/12/92--------- £ si 4@1=4 £ ic 100/104

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24/01/1993

£ nc 100/10000 20/12/92

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24/11/1992

Return made up to 24/09/92; no change of members

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24/11/1992

Registered office changed on 25/11/92

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24/11/1992

Director's particulars changed

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03/08/1992

Full accounts made up to 1991-12-31

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21/11/1991

Secretary resigned;new secretary appointed

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20/10/1991

Return made up to 24/09/91; full list of members

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20/10/1991

Registered office changed on 21/10/91

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12/12/1990

Ad 13/11/90--------- £ si 98@1=98 £ ic 2/100

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12/12/1990

Accounting reference date notified as 31/12

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18/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1990

Registered office changed on 19/11/90 from: 84 temple chambers temple avenue london EC4Y ohp

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23/09/1990

Incorporation

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16/09/1990

Miscellaneous

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16/09/1990

Miscellaneous

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Petre-Mears, Edward	Director	02/11/1998 - 21/04/1999	307
CORNHILL SERVICES LIMITED	Corporate Secretary	31/08/2003 - 27/01/2005	225
CORNHILL DIRECTORS LIMITED	Corporate Director	31/08/2003 - 31/08/2003	212
BENTINCK SECRETARIES LIMITED	Corporate Secretary	13/10/1991 - 31/08/2003	47
Ruxton, Derek Stuart	Director	27/01/2005 - 02/07/2006	7

Persons with Significant Control

No PSC data available.

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Description

About MALTWELL LIMITED

MALTWELL LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 MALTWELL LIMITED?

MALTWELL LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 09/04/2012.

Where is MALTWELL LIMITED located?

MALTWELL LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does MALTWELL LIMITED do?

MALTWELL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MALTWELL LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.