SAUND & MALAGA (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

04515592

Incorporation date

19/08/2002

Size

Total Exemption Small

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

13/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2009

Termination of appointment of Jasvinder Singh as a director

View PDF (1 pages)

27/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

27/07/2009

Director's Change of Particulars / jasvinder singh / 02/06/2009 / Title was: mrs, now: mr

View PDF (1 pages)

23/07/2009

Ad 02/06/09 gbp si 1@1=1 gbp ic 2/3

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

10/06/2009

Secretary appointed mr satvinder singh matharu

View PDF (1 pages)

10/06/2009

Director appointed mr satvinder singh matharu

View PDF (1 pages)

10/06/2009

Director appointed mr jasvinder singh

View PDF (1 pages)

10/06/2009

Appointment Terminated Secretary marco quiroz hernandez

View PDF (1 pages)

10/06/2009

Appointment Terminated Director sandra malaga prado

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from 15 st. Christophers handsworth wood birmingham B20 1BP united kingdom

View PDF (1 pages)

27/11/2008

Certificate of change of name

View PDF (2 pages)

26/11/2008

Secretary appointed dr marco antonio quiroz hernandez

View PDF (1 pages)

26/11/2008

Director appointed ms sandra cecilia malaga prado

View PDF (1 pages)

26/11/2008

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

View PDF (3 pages)

02/07/2008

Appointment Terminated Director edward francis

View PDF (1 pages)

02/07/2008

Appointment Terminated Secretary major company services LTD

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from 12A white friars chester cheshire CH1 1NZ

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

28/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

28/08/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

04/04/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

21/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

18/08/2005

Certificate of change of name

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

30/05/2005

Certificate of change of name

View PDF (2 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

08/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

18/09/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

11/09/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

19/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAUND & MALAGA (INTERNATIONAL) 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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
Singh, Jasvinder	Director	01/06/2009 - 30/09/2009	5
MAJOR COMPANY SERVICES LTD	Corporate Secretary	23/01/2005 - 02/07/2008	6
O'brien, Ernest William	Director	19/08/2002 - 31/05/2005	67
Francis, Edward George	Director	31/05/2005 - 02/07/2008	3
Saund, Parmjit Singh	Director	31/05/2005 - Present	3

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 SAUND & MALAGA (INTERNATIONAL) LIMITED

SAUND & MALAGA (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at 6 Calshot Avenue, Chafford Hundred, Grays, Essex RM16 6QY. 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 SAUND & MALAGA (INTERNATIONAL) LIMITED?

SAUND & MALAGA (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 13/12/2010.

Where is SAUND & MALAGA (INTERNATIONAL) LIMITED located?

SAUND & MALAGA (INTERNATIONAL) LIMITED is registered at 6 Calshot Avenue, Chafford Hundred, Grays, Essex RM16 6QY.

What does SAUND & MALAGA (INTERNATIONAL) LIMITED do?

SAUND & MALAGA (INTERNATIONAL) LIMITED operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for SAUND & MALAGA (INTERNATIONAL) LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.