MALVERN HOUSE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03848078

Incorporation date

23/09/1999

Size

Total Exemption Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2016

Resolutions

View PDF (1 pages)

09/05/2016

Declaration of solvency

View PDF (3 pages)

17/04/2016

Registered office address changed from 200 Pentonville Road London N1 9JP to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2016-04-18

View PDF (1 pages)

12/04/2016

Appointment of Mr Navin Khattar as a director on 2016-04-13

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

18/03/2014

Termination of appointment of Haider Sithawalla as a secretary

View PDF (1 pages)

18/03/2014

Appointment of Mr Ross David Cheshire as a secretary

View PDF (2 pages)

18/03/2014

Register inspection address has been changed from 14 King Street London WC2E 8HN England

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

05/06/2013

Register inspection address has been changed from C/O Malvern House International Limited 15 King Street London WC2E 8HN United Kingdom

View PDF (1 pages)

05/06/2013

Registered office address changed from 1-17 Shaftesbury Avenue London W1D 7EA on 2013-06-06

View PDF (1 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

25/03/2012

Appointment of Mr William Joseph Swords as a director

View PDF (2 pages)

25/03/2012

Termination of appointment of Naresh Malhotra as a director

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

01/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/05/2011

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

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

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

29/04/2010

Appointment of Peng Cheong Ho as a director

View PDF (2 pages)

29/04/2010

Director's details changed for Nicholas John Hobson on 2010-03-16

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29/04/2010

Director's details changed for Mr Naresh Kumar Malhotra on 2010-03-16

View PDF (2 pages)

29/04/2010

Appointment of Haider Mohamedally Sithawalla as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Nicholas Hobson as a director

View PDF (1 pages)

07/08/2009

Accounting reference date extended from 30/06/2009 to 30/12/2009

View PDF (1 pages)

07/08/2009

Appointment terminated secretary julia malhotra

View PDF (1 pages)

24/06/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

19/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/05/2008

Return made up to 16/03/08; full list of members

View PDF (7 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

18/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

28/06/2006

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

View PDF (7 pages)

03/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

12/04/2005

Registered office changed on 13/04/05 from: 46-47 bloomsbury square london WC1A 2RA

View PDF (1 pages)

14/12/2004

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

View PDF (7 pages)

04/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

25/02/2004

New director appointed

View PDF (2 pages)

14/01/2004

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

View PDF (6 pages)

12/12/2002

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

View PDF (6 pages)

24/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

28/10/2002

Registered office changed on 29/10/02 from: dean statham bank passage stafford staffordshire ST16 2JS

View PDF (1 pages)

26/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

28/11/2001

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

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

13/11/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

11/10/2000

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

View PDF (6 pages)

06/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 29/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (10 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Khattar, Navin	Director	13/04/2016 - Present	28
Swords, William Joseph	Director	30/12/2011 - Present	7
Britannia Company Formations Limited	Nominee Secretary	23/09/1999 - 23/09/1999	3196
Deansgate Company Formations Limited	Nominee Director	23/09/1999 - 23/09/1999	3197
Malhotra, Naresh Kumar	Director	23/09/1999 - 30/12/2011	1

Persons with Significant Control

No PSC data available.

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Description

About MALVERN HOUSE MARKETING LIMITED

MALVERN HOUSE MARKETING LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG. There are currently 4 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 HOUSE MARKETING LIMITED?

MALVERN HOUSE MARKETING LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 01/02/2017.

Where is MALVERN HOUSE MARKETING LIMITED located?

MALVERN HOUSE MARKETING LIMITED is registered at C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG.

What does MALVERN HOUSE MARKETING LIMITED do?

MALVERN HOUSE MARKETING LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for MALVERN HOUSE MARKETING LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.