MALVERN ADMINISTRATION LIMITED

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MALVERN ADMINISTRATION LIMITED

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Key Data

Status

Dissolved

Company No.

05281635

Incorporation date

08/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire EN4 8QZCopy
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Latest events (Record since 08/11/2004)
dot icon08/10/2012
Final Gazette dissolved via compulsory strike-off
dot icon25/06/2012
First Gazette notice for compulsory strike-off
dot icon27/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-29
dot icon03/01/2011
Annual return made up to 2010-11-09 with full list of shareholders
dot icon12/08/2010
Previous accounting period extended from 2009-12-30 to 2010-06-29
dot icon14/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon02/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon02/12/2009
Director's details changed for Mr Mark Anthony Lewis on 2009-11-09
dot icon15/01/2009
Return made up to 09/11/08; full list of members
dot icon15/01/2009
Appointment Terminated Secretary james chapman
dot icon14/01/2009
Return made up to 09/11/07; full list of members
dot icon14/01/2009
Director's Change of Particulars / mark lewis / 08/11/2007 / Street was: high stree, now: high street; Region was: wilts, now: wiltshire
dot icon05/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon28/12/2008
Secretary appointed james chapman
dot icon30/07/2008
Director's Change of Particulars / mark lewis / 01/04/2007 / HouseName/Number was: , now: 146; Street was: 8 hornchurch road, now: high street; Area was: bower hill, now: worton; Post Town was: melksham, now: devizes; Post Code was: SN12 6AQ, now: SN10 5SE
dot icon30/07/2008
Appointment Terminated Secretary susan baldwin
dot icon03/04/2008
Total exemption small company accounts made up to 2006-12-31
dot icon15/06/2007
Secretary resigned
dot icon14/05/2007
Return made up to 09/11/06; full list of members
dot icon23/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 09/11/05; full list of members
dot icon18/05/2006
New secretary appointed
dot icon25/04/2006
New secretary appointed
dot icon08/03/2006
Director's particulars changed
dot icon08/03/2006
Secretary resigned
dot icon28/02/2006
Registered office changed on 01/03/06 from: 1ST floor archant house oriel road cheltenham glos GL50 1BB
dot icon14/11/2005
Registered office changed on 15/11/05 from: woodland view, penhow caldicot newport NP26 3AJ
dot icon20/10/2005
Accounting reference date extended from 30/11/05 to 30/12/05
dot icon08/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/06/2010
dot iconLast change occurred
28/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/06/2010
dot iconNext account date
28/06/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Mark Anthony
Director
09/11/2004 - Present
1
Baldwin, Susan Louise
Secretary
05/03/2006 - 31/03/2007
-
Baldwin, Suzanne Louise
Secretary
01/03/2006 - 30/04/2007
-
Chapman, James
Secretary
01/04/2007 - 08/11/2007
-
Lewis, Teresa Sophia
Secretary
09/11/2004 - 01/03/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MALVERN ADMINISTRATION LIMITED

MALVERN ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire EN4 8QZ. 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 MALVERN ADMINISTRATION LIMITED?

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MALVERN ADMINISTRATION LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 08/10/2012.

Where is MALVERN ADMINISTRATION LIMITED located?

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MALVERN ADMINISTRATION LIMITED is registered at Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire EN4 8QZ.

What does MALVERN ADMINISTRATION LIMITED do?

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MALVERN ADMINISTRATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MALVERN ADMINISTRATION LIMITED?

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The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.