MALVERN SOUND LIMITED

Key Data

Status

Dissolved

Company No.

03281357

Incorporation date

19/11/1996

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

15/05/2017

Final Gazette dissolved following liquidation

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15/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

05/01/2016

Registered office address changed from 101 Belsize Lane London NW3 5AU to Acre House 11-15 William Road London NW1 3ER on 2016-01-06

View PDF (2 pages)

04/01/2016

Appointment of a voluntary liquidator

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04/01/2016

Resolutions

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04/01/2016

Declaration of solvency

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08/02/2015

Total exemption small company accounts made up to 2014-03-31

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21/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

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19/12/2013

Total exemption small company accounts made up to 2013-03-31

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19/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

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19/12/2013

Registered office address changed from C/O Spiro Bentley Llp Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 2013-12-20

View PDF (1 pages)

29/03/2013

Compulsory strike-off action has been discontinued

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27/03/2013

Annual return made up to 2012-11-20 with full list of shareholders

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27/03/2013

Total exemption small company accounts made up to 2012-03-31

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25/03/2013

First Gazette notice for compulsory strike-off

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03/07/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

22/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (3 pages)

28/11/2011

Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 2011-11-29

View PDF (1 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (3 pages)

08/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Mr Nigel Paul Kennedy on 2009-11-20

View PDF (2 pages)

05/01/2010

Termination of appointment of Andrew Croot as a secretary

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from c/o spiro bentley LLP 4TH floor paramount house 162-170 wardour street london W1F 8ZX

View PDF (1 pages)

20/01/2009

Director's change of particulars / nigel kennedy / 21/11/2007

View PDF (1 pages)

15/12/2008

Return made up to 20/11/08; full list of members

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15/12/2008

Location of register of members

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15/12/2008

Registered office changed on 16/12/2008 from spiro bentley 4TH floor paramount house 162-170 wardour street london W1F 8ZX

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

10/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/10/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/02/2007

Return made up to 20/11/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/12/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

01/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

31/05/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Registered office changed on 14/01/04 from: rochman landau 45 mortimer street london W1W 8HJ

View PDF (1 pages)

13/01/2004

Return made up to 20/11/03; full list of members

View PDF (6 pages)

01/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (3 pages)

27/01/2003

Return made up to 20/11/02; full list of members

View PDF (6 pages)

04/11/2002

Accounts for a dormant company made up to 2001-11-30

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19/06/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

23/05/2001

Accounts for a dormant company made up to 2000-11-30

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06/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (3 pages)

15/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

17/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (3 pages)

20/01/1999

Resolutions

View PDF (1 pages)

20/01/1999

Accounts for a dormant company made up to 1997-11-30

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13/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

30/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

09/12/1997

Director resigned

View PDF (1 pages)

23/12/1996

Memorandum and Articles of Association

View PDF (11 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

19/12/1996

Registered office changed on 20/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/12/1996

Certificate of change of name

View PDF (2 pages)

19/11/1996

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

Next due on

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
Dwyer, Daniel John	Nominee Secretary	19/11/1996 - 05/12/1996	1327
Doyle, Betty June	Nominee Director	19/11/1996 - 05/12/1996	1756
Dwyer, Daniel John	Nominee Director	19/11/1996 - 05/12/1996	2379
Kennedy, Nigel Paul	Director	03/12/1997 - Present	2
ROCHMAN LANDAU SECRETARIAL LIMITED	Corporate Secretary	05/12/1996 - 01/04/2004	20

Persons with Significant Control

No PSC data available.

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Description

About MALVERN SOUND LIMITED

MALVERN SOUND LIMITED is an(a) Dissolved company incorporated on 19/11/1996 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 SOUND LIMITED?

MALVERN SOUND LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 15/05/2017.

Where is MALVERN SOUND LIMITED located?

MALVERN SOUND LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does MALVERN SOUND LIMITED do?

MALVERN SOUND LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MALVERN SOUND LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved following liquidation.