Malta Bargains Limited

Company Name	Malta Bargains Limited
Company Status	Active - Proposal to Strike off
Company Number	02110413
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Albert Borg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Maltese
Status	Current
Appointed	10 November 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Business Executive
Country of Residence	Malta
Correspondence Address	Qawra Inn Hotel Qawra Inn Hotel Tamar Street Qawra Foreign

Secretary Name	Albert Borg
Nationality	Maltese
Status	Current
Appointed	10 November 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Qawra Inn Hotel Qawra Inn Hotel Tamar Street Qawra Foreign

Director Name	Carmen Borg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Maltese
Status	Current
Appointed	31 August 2000(13 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Office Manager
Country of Residence	Malta
Correspondence Address	Qawra Inn Hotel Qawra Inn Hotel Tamar Street Qawra Malta

Director Name	Nathaniel Borg
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Maltese
Status	Current
Appointed	01 May 2005(18 years, 1 month after company formation)
Appointment Duration	19 years
Role	Operations Director
Country of Residence	Malta
Correspondence Address	White Star Triq Il-Latinja Salina Malta

Director Name	Joseph Gauci
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	10 November 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2000)
Role	General Manager
Correspondence Address	1 Ford Close Bow London E3 5LZ

Secretary Name	Susan Jacqueline Coleby
Nationality	British
Status	Resigned
Appointed	19 June 1995(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	14 Gwynns Walk Hertford Hertfordshire SG13 8AD

Secretary Name	Gerald Barnett
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 August 1998)
Role	Company Director
Correspondence Address	296 Courtney Lodge Ashurst Drive Barkingside Essex IG6 1HB

Contact

Website	maltabargains.com

Location

Registered Address	A P Smith & Co. The Kenley 83 Higher Drive Purley Surrey CR8 2HN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Albert R. Borg 100.00% Ordinary
2 at £1	Carmen Borg 0.00% Ordinary

Financials

Year	2014
Net Worth	£770,085

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

16 May 2007	Delivered on: 17 May 2007 Satisfied on: 26 May 2012 Persons entitled: National Westminster 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: The f/h land known as 467 roman road bow london t/n EGL203319,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 June 2001	Delivered on: 13 July 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 40087832 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Outstanding
17 September 1996	Delivered on: 19 September 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to bond in favour of civil aviation authority for Â£650,000. Particulars: The sum of Â£225,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 16067096 and earmarked or designated by reference to the company. Outstanding

Filing History

7 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 October 2013	Compulsory strike-off action has been discontinued (1 page)
28 October 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 June 2012	Compulsory strike-off action has been suspended (1 page)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
27 January 2011	Full accounts made up to 30 April 2010 (13 pages)
25 June 2010	Registered office address changed from Ap House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 25 June 2010 (1 page)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Carmen Borg on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Nathaniel Borg on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Albert Borg on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Nathaniel Borg on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Albert Borg on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Carmen Borg on 1 April 2010 (2 pages)
18 August 2009	Full accounts made up to 30 April 2009 (15 pages)
27 June 2009	Return made up to 15/06/09; full list of members (4 pages)
27 June 2009	Director and secretary's change of particulars / albert borg / 01/01/2009 (1 page)
27 June 2009	Director's change of particulars / carmen borg / 01/01/2009 (1 page)
24 June 2008	Full accounts made up to 30 April 2008 (14 pages)
23 June 2008	Return made up to 15/06/08; full list of members (4 pages)
5 July 2007	Full accounts made up to 30 April 2007 (15 pages)
29 June 2007	Return made up to 15/06/07; full list of members (3 pages)
17 May 2007	Particulars of mortgage/charge (5 pages)
4 July 2006	Return made up to 15/06/06; full list of members (7 pages)
4 July 2006	Full accounts made up to 30 April 2006 (14 pages)
30 June 2005	Return made up to 15/06/05; full list of members (7 pages)
30 June 2005	Full accounts made up to 30 April 2005 (14 pages)
30 June 2005	New director appointed (2 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 30 April 2004 (14 pages)
1 December 2003	Registered office changed on 01/12/03 from: ap house 1343 london road norbury london SW16 4BE (1 page)
1 December 2003	Return made up to 10/11/03; full list of members (7 pages)
13 July 2003	Accounts for a small company made up to 30 April 2003 (12 pages)
11 February 2003	Return made up to 10/11/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 30 April 2002 (14 pages)
15 February 2002	Return made up to 10/11/01; full list of members (6 pages)
15 February 2002	Full accounts made up to 30 April 2001 (14 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Full accounts made up to 30 April 2000 (11 pages)
29 December 2000	Return made up to 10/11/00; full list of members (6 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
29 September 2000	Company name changed bargain holidays LIMITED\certificate issued on 29/09/00 (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 467 roman road bow london E3 5LX (1 page)
30 November 1999	Company name changed malta sun holidays LIMITED\certificate issued on 01/12/99 (2 pages)
19 November 1999	Full accounts made up to 30 April 1999 (11 pages)
19 November 1999	Return made up to 10/11/99; full list of members (6 pages)
15 January 1999	Return made up to 10/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 November 1998	Full accounts made up to 30 April 1998 (15 pages)
14 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
20 November 1997	Memorandum and Articles of Association (13 pages)
13 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 November 1997	Nc inc already adjusted 20/10/97 (1 page)
10 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
10 November 1996	Return made up to 10/11/96; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Registered office changed on 14/03/96 from: 161 lambeth walk london SE11 6EE (1 page)
7 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1996	Â£ nc 50000/100000 19/02/96 (1 page)
7 March 1996	Ad 19/02/96--------- Â£ si 50000@1=50000 Â£ ic 25000/75000 (2 pages)
28 February 1996	Memorandum and Articles of Association (11 pages)
5 February 1996	Full accounts made up to 30 April 1995 (10 pages)
26 June 1995	New secretary appointed (2 pages)

Malta Bargains Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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