Maltabound Limited

Company Name	Maltabound Limited
Company Status	Active
Company Number	01317975
Category	Private Limited Company
Incorporation Date	21 June 1977(46 years, 10 months ago)
Previous Name	Zipglow Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Caroline Testaferrata Moroni Viani
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Maltese
Status	Current
Appointed	23 March 1992(14 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Malta
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Peter Paul Testaferrata Moroni Viani
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Maltese
Status	Current
Appointed	15 October 2003(26 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Ms Caroline Testafarrata Moroni Viani
Status	Current
Appointed	29 June 2012(35 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Paul Stephen Testaferrata Moroni Viani
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Maltese
Status	Current
Appointed	24 March 2017(39 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Malta
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mario Testaferrata Moroni Viani
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 March 1992(14 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	Casa Testaferrata Upper T Xbiex Terrace Malta

Director Name	Anthony Robert Borg
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 March 1992(14 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	Malta
Correspondence Address	42 Lytton Road Barnet EN5 5BY

Director Name	Albert Henry Xuereb
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 March 1992(14 years, 9 months after company formation)
Appointment Duration	25 years (resigned 24 March 2017)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH

Secretary Name	Louis Azzopardi
Nationality	British
Status	Resigned
Appointed	23 March 1992(14 years, 9 months after company formation)
Appointment Duration	12 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	41 Crawford Street London W1H 1HA

Secretary Name	Vincent Xuereb
Nationality	Maltese
Status	Resigned
Appointed	22 March 1993(15 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 29 June 2012)
Role	Accountant
Correspondence Address	No 2 Flat 2 Triq 11 Qasira Siliema Slm04

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

60k at £1	Murcury PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£380,161
Cash	£57
Current Liabilities	£9,314

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

20 June 1985	Delivered on: 25 June 1985 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with premises erected thereon comprising the 2ND & 3RD floor flat being part of 41 crawford st, st marlebone city of westminster london (title no ngl 412354) together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

20 June 1985

Delivered on: 25 June 1985
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land with premises erected thereon comprising the 2ND & 3RD floor flat being part of 41 crawford st, st marlebone city of westminster london (title no ngl 412354) together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

19 June 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
9 June 2017	Registered office address changed from Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 9 June 2017 (1 page)
5 April 2017	Termination of appointment of Albert Henry Xuereb as a director on 24 March 2017 (1 page)
5 April 2017	Appointment of Mr Paul Stephen Testaferrata Moroni Viani as a director on 24 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 August 2016	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH on 3 August 2016 (1 page)
7 May 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60,000 (6 pages)
6 January 2016	Termination of appointment of Anthony Robert Borg as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Anthony Robert Borg as a director on 1 January 2016 (1 page)
5 May 2015	Full accounts made up to 31 October 2014 (6 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 60,000 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 April 2014	Director's details changed for Albert Henry Xuereb on 1 March 2014 (2 pages)
14 April 2014	Director's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Caroline Testafarrata Moroni Viani on 1 March 2014 (1 page)
14 April 2014	Director's details changed for Anthony Robert Borg on 1 March 2014 (2 pages)
14 April 2014	Director's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014 (2 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 60,000 (5 pages)
14 April 2014	Secretary's details changed for Ms Caroline Testafarrata Moroni Viani on 1 March 2014 (1 page)
14 April 2014	Director's details changed for Peter Paul Testaferrata Moroni Viani on 1 March 2014 (2 pages)
14 April 2014	Director's details changed for Peter Paul Testaferrata Moroni Viani on 1 March 2014 (2 pages)
14 April 2014	Director's details changed for Anthony Robert Borg on 1 March 2014 (2 pages)
14 April 2014	Director's details changed for Albert Henry Xuereb on 1 March 2014 (2 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
14 February 2013	Appointment of Ms Caroline Testafarrata Moroni Viani as a secretary (2 pages)
14 February 2013	Termination of appointment of Vincent Xuereb as a secretary (1 page)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
2 February 2012	Full accounts made up to 31 October 2011 (12 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Secretary's details changed for Vincent Xuereb on 28 March 2011 (2 pages)
15 February 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
14 May 2010	Secretary's details changed for Vincent Xuereb on 1 January 2010 (1 page)
14 May 2010	Secretary's details changed for Vincent Xuereb on 1 January 2010 (1 page)
14 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
14 April 2009	Return made up to 28/03/09; full list of members (4 pages)
31 January 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Return made up to 28/03/08; full list of members (4 pages)
3 January 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
17 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
11 May 2007	Return made up to 28/03/07; full list of members (3 pages)
11 May 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 1 oakwood parade london N14 4HY (1 page)
7 April 2006	Return made up to 28/03/06; full list of members (3 pages)
22 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
14 April 2005	Return made up to 28/03/05; full list of members (3 pages)
22 February 2005	Full accounts made up to 31 October 2004 (12 pages)
20 April 2004	Location of register of members (1 page)
20 April 2004	Return made up to 28/03/04; full list of members (6 pages)
20 April 2004	Location of debenture register (1 page)
13 January 2004	Full accounts made up to 31 October 2003 (12 pages)
8 December 2003	Auditor's resignation (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
28 July 2003	Full accounts made up to 31 October 2002 (10 pages)
10 June 2003	Location of debenture register (1 page)
10 June 2003	Registered office changed on 10/06/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	Return made up to 28/03/03; full list of members (6 pages)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2002	Return made up to 28/03/02; full list of members (6 pages)
5 March 2002	Full accounts made up to 31 October 2001 (9 pages)
4 April 2001	Return made up to 28/03/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 31 October 2000 (9 pages)
25 May 2000	Full accounts made up to 31 October 1999 (9 pages)
10 April 2000	Return made up to 28/03/00; full list of members (7 pages)
5 April 2000	Secretary's particulars changed (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 41 crawford street london W1H 1HA (1 page)
21 June 1999	Full accounts made up to 31 October 1998 (9 pages)
1 April 1999	Return made up to 23/03/99; full list of members (7 pages)
28 April 1998	Return made up to 23/03/98; full list of members (7 pages)
19 March 1998	Full accounts made up to 31 October 1997 (9 pages)
23 May 1997	Return made up to 23/03/97; no change of members 363(287) ‐ Registered office changed on 23/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 March 1997	Full accounts made up to 31 October 1996 (9 pages)
18 April 1996	Return made up to 23/03/96; full list of members (8 pages)
30 January 1996	Full accounts made up to 31 October 1995 (9 pages)
19 May 1995	Return made up to 23/03/95; no change of members (10 pages)