Company NameMalla Translations Limited
Company StatusDissolved
Company Number00917971
CategoryPrivate Limited Company
Incorporation Date12 October 1967(53 years ago)
Dissolution Date27 August 2008 (12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMax Brian Schlaepfer
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(24 years, 2 months after company formation)
Appointment Duration16 years, 8 months (closed 27 August 2008)
RoleChartered Engineer
Correspondence Address6 Cameron Road
Bromley
Kent
BR2 9AR
Director NameNana Esperanza Schlaepfer
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityArgentinian & Britis
StatusClosed
Appointed28 December 1991(24 years, 2 months after company formation)
Appointment Duration16 years, 8 months (closed 27 August 2008)
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence Address6 Cameron Road
Bromley
Kent
BR2 9AR
Secretary NameMax Brian Schlaepfer
NationalityBritish
StatusClosed
Appointed28 December 1991(24 years, 2 months after company formation)
Appointment Duration16 years, 8 months (closed 27 August 2008)
RoleCompany Director
Correspondence Address6 Cameron Road
Bromley
Kent
BR2 9AR
Director NameMr Anthony Moss
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(24 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Water Garden
Lower Planation Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ

Location

Registered Address117 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£486,220
Gross Profit£201,802
Net Worth£436,382
Cash£364,493
Current Liabilities£96,539

Accounts

Latest Accounts31 July 2007 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
1 May 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
7 April 2008Application for striking-off (1 page)
17 January 2008Return made up to 29/12/07; full list of members (3 pages)
17 January 2008Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
25 January 2007Return made up to 29/12/06; full list of members (3 pages)
6 January 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
13 January 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
3 January 2006Return made up to 29/12/05; full list of members (3 pages)
7 January 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
7 January 2005Return made up to 29/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(8 pages)
20 February 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 January 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
17 March 2003Return made up to 29/12/02; full list of members (8 pages)
25 February 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
2 January 2003Registered office changed on 02/01/03 from: 173/175,drummond street london NW1 3JD (1 page)
18 January 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
18 January 2002Return made up to 29/12/01; full list of members (8 pages)
22 October 2001Return made up to 29/12/00; full list of members (8 pages)
4 January 2001Accounts for a small company made up to 31 July 2000 (3 pages)
12 April 2000Return made up to 29/12/99; full list of members (8 pages)
3 February 2000Accounts for a small company made up to 31 July 1999 (3 pages)
5 January 1999Return made up to 29/12/98; no change of members (4 pages)
3 December 1998Accounts for a small company made up to 31 July 1998 (3 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (3 pages)
29 January 1998Return made up to 19/12/97; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 31 July 1996 (5 pages)
4 March 1997Ad 28/07/96--------- £ si [email protected] (2 pages)
13 February 1997Return made up to 29/12/96; full list of members (6 pages)
29 July 1996Accounts for a small company made up to 31 July 1995 (4 pages)
6 June 1995Accounts for a small company made up to 31 July 1994 (4 pages)