| Company Name | Malla Translations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917971 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1967(56 years, 6 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Max Brian Schlaepfer |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 August 2008) |
| Role | Chartered Engineer |
| Correspondence Address | 6 Cameron Road Bromley Kent BR2 9AR |
| Director Name | Nana Esperanza Schlaepfer |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Argentinian & Britis |
| Status | Closed |
| Appointed | 28 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 August 2008) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cameron Road Bromley Kent BR2 9AR |
| Secretary Name | Max Brian Schlaepfer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 6 Cameron Road Bromley Kent BR2 9AR |
| Director Name | Mr Anthony Moss |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Water Garden Lower Planation Loudwater Rickmansworth Hertfordshire WD3 4PQ |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £486,220 |
| Gross Profit | £201,802 |
| Net Worth | £436,382 |
| Cash | £364,493 |
| Current Liabilities | £96,539 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 7 April 2008 | Application for striking-off (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 17 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 25 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members
|
| 7 January 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 20 February 2004 | Return made up to 29/12/03; full list of members
|
| 5 January 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 17 March 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 173/175,drummond street london NW1 3JD (1 page) |
| 18 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 22 October 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 12 April 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 5 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 29 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 March 1997 | Ad 28/07/96--------- £ si 300@1 (2 pages) |
| 13 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |