| Company Name | Malt Applied Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01354655 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1978(46 years, 2 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Louise Berwald |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Springfield Road London NW8 0QJ |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 23 July 2002) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,503 |
| Cash | £1,643 |
| Current Liabilities | £49,481 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2002 | Application for striking-off (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 3RD floor, 24 old bond street london W1X 3DA (1 page) |
| 26 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 15 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 25 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 13 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 5 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 23 October 1995 | Resolutions
|
| 14 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 1 June 1995 | Auditor's resignation (2 pages) |