| Company Name | Mallagem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01922952 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1985(38 years, 10 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Neville Carpenter |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 12 July 2005) |
| Role | Computer Consultant |
| Correspondence Address | 10 Baas Lane Broxbourne Hertfordshire EN10 7EH |
| Secretary Name | Lynne Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 10 Baas Lane Broxbourne Hertfordshire EN10 7EH |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,636 |
| Net Worth | £12,620 |
| Cash | £21,898 |
| Current Liabilities | £10,035 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2005 | Application for striking-off (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london nwi 6XE (1 page) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (5 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (4 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |