| Company Name | Mallara Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01865226 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1984(39 years, 5 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek Bluston |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 November 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Mayfield Gardens London NW4 2PY |
| Director Name | Raymond Alexander Bryk |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 November 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 15 Mayfield Gardens London NW4 2PY |
| Secretary Name | Derek Bluston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Mayfield Gardens London NW4 2PY |
Location
| Registered Address | 18 Hand Court London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,000 |
| Gross Profit | £35,000 |
| Net Worth | £50,665 |
| Cash | £86,023 |
| Current Liabilities | £35,358 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 July 2007 | Application for striking-off (1 page) |
| 28 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 7 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 6 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 13 July 2004 | Return made up to 31/05/04; full list of members
|
| 30 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 8 August 2002 | Resolutions
|
| 19 February 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 10 August 2001 | Ad 31/05/99--------- £ si 98@1 (2 pages) |
| 27 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 26 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 19 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 July 1999 | Ad 31/05/99--------- £ si 98@1 (2 pages) |
| 25 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london. WC2E 9RT (1 page) |
| 13 October 1998 | Resolutions
|
| 13 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 21 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
| 24 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 1998 | Resolutions
|
| 23 February 1998 | Return made up to 31/05/96; full list of members (7 pages) |
| 23 February 1998 | Resolutions
|
| 23 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 23 February 1998 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 1995 | Resolutions
|
| 17 October 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 12 September 1995 | Return made up to 31/05/95; full list of members (14 pages) |