MALVERN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03765508

Incorporation date

05/05/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

29/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2014

Liquidators' statement of receipts and payments to 2014-05-15

View PDF (5 pages)

29/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-03-22

View PDF (5 pages)

03/10/2013

Liquidators' statement of receipts and payments to 2013-09-22

View PDF (5 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (5 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (5 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (5 pages)

01/04/2012

Insolvency filing

View PDF (1 pages)

29/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (12 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

07/04/2010

Registered office address changed from Beaumont Seymour Chartered Accountants 47 Butt Road Colchester Essex CO3 3BZ on 2010-04-08

View PDF (2 pages)

31/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

31/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (1 pages)

17/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from 12A furness road london NW10 4QD uk

View PDF (1 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

02/06/2008

Location of debenture register

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from 79 malvern road london NW6 5PU

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

20/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

11/06/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

09/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

14/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

11/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

12/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

12/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

04/09/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

01/08/2001

Registered office changed on 02/08/01 from: 79 malvern road london NW6 5PU

View PDF (1 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Registered office changed on 01/08/01 from: 3 fullwoods mews bevenden street london N1 6BH

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

Ad 03/05/01--------- £ si 30000@1=30000 £ ic 100/30100

View PDF (2 pages)

09/05/2001

Resolutions

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

05/09/2000

New director appointed

View PDF (1 pages)

14/05/2000

Secretary's particulars changed

View PDF (2 pages)

14/05/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: 12 furness road london NW10 4QD

View PDF (2 pages)

05/05/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALVERN ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

See more events →

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
Fdm Company Secretaries Ltd	Director	05/05/1999 - 27/08/2001	22
Blankson, Lillian	Secretary	15/12/2003 - Present	-
Blankson, Lillian	Secretary	29/07/2001 - 15/10/2003	-
Blankson, Margaret Ekua	Secretary	15/10/2003 - 15/12/2003	-
Fdm Company Secretaries Ltd	Secretary	05/05/1999 - 26/07/2001	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MALVERN ASSOCIATES LIMITED

MALVERN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 05/05/1999 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. 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 MALVERN ASSOCIATES LIMITED?

MALVERN ASSOCIATES LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 29/08/2014.

Where is MALVERN ASSOCIATES LIMITED located?

MALVERN ASSOCIATES LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does MALVERN ASSOCIATES LIMITED do?

MALVERN ASSOCIATES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MALVERN ASSOCIATES LIMITED?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.