Malin International Limited

Company Name	Malin International Limited
Company Status	Dissolved
Company Number	02511696
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Chen-Han Wu
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Austrian
Status	Closed
Appointed	28 December 1999(9 years, 6 months after company formation)
Appointment Duration	3 years (closed 14 January 2003)
Role	Company Director
Correspondence Address	11 Cadogan Gardens Finchley London N3 2HN

Secretary Name	John Patson
Nationality	British
Status	Closed
Appointed	10 July 2001(11 years after company formation)
Appointment Duration	1 year, 6 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	15 Newham Road Cambridge CB2 6TY

Director Name	Jennie Chening Lin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	12 June 1992(1 year, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 December 1999)
Role	Interior Designer
Correspondence Address	92 Princes House Kensington Park Road London W11 3BW

Director Name	Mr Paul Maloney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 1992(1 year, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 December 1999)
Role	Accountant
Correspondence Address	92 Princes House London W11 3BW

Secretary Name	Mr Paul Maloney
Nationality	Irish
Status	Resigned
Appointed	12 June 1992(1 year, 12 months after company formation)
Appointment Duration	8 years (resigned 01 July 2000)
Role	Company Director
Correspondence Address	92 Princes House London W11 3BW

Director Name	Simon Crabb
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2001)
Role	Account Manager
Correspondence Address	77 Redhatch Drive Reading Berkshire RG6 5QN

Secretary Name	Chen Han Wu
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	1a Loveridge Mews London NW6 2DP

Secretary Name	Simon Crabb
Nationality	British
Status	Resigned
Appointed	28 March 2001(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 July 2001)
Role	Company Director
Correspondence Address	77 Redhatch Drive Reading Berkshire RG6 5QN

Location

Registered Address	Central House Suite 6 7th Floor 1 Ballards Lane London N3 1LQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Cash	£15,589
Current Liabilities	£153,287

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
26 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 June 2001	Registered office changed on 21/06/01 from: 1ST floor 87 notting hill gate london W11 3JZ (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
23 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
7 July 2000	Particulars of mortgage/charge (4 pages)
21 June 2000	Return made up to 14/06/99; full list of members (6 pages)
21 June 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Registered office changed on 07/06/99 from: 8 baker street london W1M 1DA (1 page)
11 May 1999	Auditor's resignation (1 page)
27 November 1998	Return made up to 14/06/98; full list of members (5 pages)
19 November 1998	Ad 19/12/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 September 1997	Return made up to 14/06/97; no change of members (4 pages)
18 June 1996	Particulars of mortgage/charge (4 pages)
18 June 1996	Return made up to 14/06/96; full list of members (6 pages)
12 June 1996	Ad 05/06/96--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
12 June 1996	Ad 05/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
29 June 1995	Return made up to 14/06/95; no change of members (4 pages)

Malin International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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