Malfax Investments Limited

Company Name	Malfax Investments Limited
Company Status	Dissolved
Company Number	00683006
Category	Private Limited Company
Incorporation Date	9 February 1961(63 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Alfred Vickers
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(30 years, 7 months after company formation)
Appointment Duration	14 years (resigned 11 September 2005)
Role	Company Director
Correspondence Address	96 Vallance Road London N22 4UG

Director Name	Mr Graham Vickers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(30 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Sadie Vickers
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(30 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	96 Vallance Road London N22 4UG

Director Name	Mr Stephen Vickers
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(30 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 October 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	90 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Secretary Name	Mr Roger Vickers
Nationality	British
Status	Resigned
Appointed	12 September 1991(30 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Acorn Close Stanmore Middlesex HA7 2QS

Director Name	David John Hodgson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(46 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2008)
Role	Operations Director
Correspondence Address	18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT

Director Name	Mr Kamran Mahmood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 Marian Lodge 5 The Downs London SW20 8HJ

Secretary Name	David John Hodgson
Nationality	British
Status	Resigned
Appointed	10 October 2007(46 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2008)
Role	Operations Director
Correspondence Address	18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT

Location

Registered Address	38 Wigmore Street London W1U 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£91,850
Cash	£19,045
Current Liabilities	£210,891

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
9 October 2010	Compulsory strike-off action has been suspended (1 page)
9 October 2010	Compulsory strike-off action has been suspended (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
17 June 2010	Termination of appointment of Kamran Mahmood as a director (1 page)
17 June 2010	Termination of appointment of Kamran Mahmood as a director (1 page)
15 April 2010	Registered office address changed from 10 Lancaster Gate London W2 3LH on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 10 Lancaster Gate London W2 3LH on 15 April 2010 (1 page)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
30 March 2010	Auditor's resignation (1 page)
30 March 2010	Auditor's resignation (1 page)
25 March 2010	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
25 March 2010	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
2 January 2010	Accounts for a small company made up to 29 February 2008 (6 pages)
2 January 2010	Accounts for a small company made up to 29 February 2008 (6 pages)
12 January 2009	Return made up to 12/09/08; full list of members (3 pages)
12 January 2009	Return made up to 12/09/08; full list of members (3 pages)
5 January 2009	Appointment terminated director and secretary david hodgson (1 page)
5 January 2009	Appointment Terminated Director and Secretary david hodgson (1 page)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 February 2008	Return made up to 12/09/07; full list of members (2 pages)
19 February 2008	Return made up to 12/09/07; full list of members (2 pages)
15 January 2008	Auditor's resignation (1 page)
15 January 2008	Auditor's resignation (1 page)
30 October 2007	New secretary appointed;new director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed;new director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
24 October 2007	Particulars of mortgage/charge (7 pages)
24 October 2007	Particulars of mortgage/charge (7 pages)
17 October 2007	Declaration of assistance for shares acquisition (8 pages)
17 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 October 2007	Declaration of assistance for shares acquisition (8 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
31 March 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
1 November 2006	Return made up to 12/09/06; full list of members (2 pages)
1 November 2006	Return made up to 12/09/06; full list of members (2 pages)
24 February 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
24 February 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
14 December 2005	Return made up to 12/09/05; full list of members (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 12/09/05; full list of members (2 pages)
14 December 2005	Director resigned (1 page)
25 February 2005	Accounts for a small company made up to 28 February 2004 (6 pages)
25 February 2005	Accounts for a small company made up to 28 February 2004 (6 pages)
4 October 2004	Return made up to 12/09/04; full list of members (7 pages)
4 October 2004	Return made up to 12/09/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
29 September 2003	Return made up to 12/09/03; full list of members (7 pages)
29 September 2003	Return made up to 12/09/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
8 October 2002	Return made up to 12/09/02; full list of members (7 pages)
8 October 2002	Return made up to 12/09/02; full list of members (7 pages)
5 March 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
5 March 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
5 October 2001	Return made up to 12/09/01; full list of members (7 pages)
5 October 2001	Return made up to 12/09/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
18 January 2001	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
18 January 2001	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
6 October 2000	Return made up to 12/09/00; full list of members (7 pages)
6 October 2000	Return made up to 12/09/00; full list of members (7 pages)
26 June 2000	Auditor's resignation (1 page)
26 June 2000	Auditor's resignation (1 page)
24 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
17 September 1999	Return made up to 12/09/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 September 1998	Return made up to 12/09/98; no change of members (4 pages)
21 September 1998	Return made up to 12/09/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 September 1997	Return made up to 12/09/97; full list of members (6 pages)
30 September 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 October 1996	Return made up to 12/09/96; no change of members (4 pages)
21 October 1996	Return made up to 12/09/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
12 September 1995	Return made up to 12/09/95; no change of members (4 pages)
12 September 1995	Return made up to 12/09/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
29 June 1984	Accounts made up to 31 December 1982 (7 pages)
29 June 1984	Accounts made up to 31 December 1982 (7 pages)
22 March 1979	Memorandum and Articles of Association (11 pages)
22 March 1979	Memorandum and Articles of Association (11 pages)
9 February 1961	Incorporation (14 pages)
9 February 1961	Incorporation (14 pages)
8 February 1961	Certificate of incorporation (7 pages)
8 February 1961	Certificate of incorporation (1 page)

Malfax Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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