Active - Proposal to Strike off
Company Information for MAL.COM LIMITED
9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW,
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Company Registration Number
04899603
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MAL.COM LIMITED | |
Legal Registered Office | |
9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW Other companies in KT1 | |
Company Number | 04899603 | |
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Company ID Number | 04899603 | |
Date formed | 2003-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-11-05 10:18:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAL.COM & DATA PTY LTD | QLD 4209 | Active | Company formed on the 2005-10-12 | |
MAL.COM TECHNOLOGIES | Singapore | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
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JOHN GORDON LEGGATE |
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MALCOLM DAVID GOUGH |
Officer | Role | Date Appointed | Date Resigned |
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RJP SECRETARIES LIMITED |
Company Secretary | ||
JLS CORPORATE LIMITED |
Director |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 15/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 15/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID GOUGH / 15/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 2 A C COURT HIGH STREET SURREY KT7 OSR | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 14/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
ELRES | S252 DISP LAYING ACC 14/06/05 | |
ELRES | S386 DISP APP AUDS 14/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/10/03--------- £ SI 69999@1=69999 £ IC 1/70000 | |
RES04 | £ NC 2000/100000 01/10 | |
123 | NC INC ALREADY ADJUSTED 01/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 290 |
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Creditors Due Within One Year | 2011-10-01 | £ 14,700 |
Provisions For Liabilities Charges | 2011-10-01 | £ 88 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAL.COM LIMITED
Called Up Share Capital | 2011-10-01 | £ 70,000 |
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Cash Bank In Hand | 2011-10-01 | £ 1 |
Current Assets | 2011-10-01 | £ 6,154 |
Debtors | 2011-10-01 | £ 6,153 |
Fixed Assets | 2011-10-01 | £ 7,658 |
Shareholder Funds | 2011-10-01 | £ 1,266 |
Tangible Fixed Assets | 2011-10-01 | £ 658 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |